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Imperial Yard Limited

Imperial Yard Limited is an active company incorporated on 11 February 2015 with the registered office located in Birmingham, West Midlands. Imperial Yard Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09433000
Private limited company
Age
10 years
Incorporated 11 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 12 15-17 Regent Place
Birmingham
B1 3NJ
England
Same address for the past 7 years
Telephone
01215231023
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Oct 1984
Mr Edward Giles English
PSC • British • Lives in England • Born in Sep 1973
Mr Nicholas Spencer Charles English
PSC • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lysander Limited
Nicholas Spencer Charles English and Edward Giles English are mutual people.
Active
The Thames Club Limited
Nicholas Spencer Charles English is a mutual person.
Active
Moke International Limited
Nicholas Spencer Charles English is a mutual person.
Active
Thames Club Holdings Ltd
Nicholas Spencer Charles English is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£83.96K
Increased by £67.79K (+419%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£311.98K
Increased by £32.47K (+12%)
Total Liabilities
-£429.17K
Increased by £97.7K (+29%)
Net Assets
-£117.19K
Decreased by £65.23K (+126%)
Debt Ratio (%)
138%
Increased by 18.98% (+16%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Abridged Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Robin Anthony Field (PSC) Resigned
1 Year 7 Months Ago on 22 Mar 2024
Mr Nicholas Spencer Charles English Appointed
1 Year 7 Months Ago on 22 Mar 2024
Nicholas Spencer Charles English (PSC) Appointed
1 Year 7 Months Ago on 22 Mar 2024
Emma Anthonia Field (PSC) Resigned
1 Year 7 Months Ago on 22 Mar 2024
Mr Edward Giles English Appointed
1 Year 7 Months Ago on 22 Mar 2024
Robin Anthony Field Resigned
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Unaudited abridged accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 1 Oct 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Notification of Edward Giles English as a person with significant control on 22 March 2024
Submitted on 25 Apr 2024
Termination of appointment of Robin Anthony Field as a director on 22 March 2024
Submitted on 25 Apr 2024
Appointment of Mr Edward Giles English as a director on 22 March 2024
Submitted on 25 Apr 2024
Cessation of Emma Anthonia Field as a person with significant control on 22 March 2024
Submitted on 25 Apr 2024
Notification of Nicholas Spencer Charles English as a person with significant control on 22 March 2024
Submitted on 25 Apr 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Repayment History
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