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Imagine Construction Services Ltd

Imagine Construction Services Ltd is an active company incorporated on 28 August 2015 with the registered office located in Sheffield, South Yorkshire. Imagine Construction Services Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09753426
Private limited company
Age
10 years
Incorporated 28 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Suite 9 The Quadrant
99 Parkway Avenue
Sheffield
S9 4WG
England
Address changed on 17 Jan 2025 (9 months ago)
Previous address was 40 Norton Lees Crescent Sheffield S8 8SR England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mark Thomas Ellis
Director • Construction • British • Lives in UK • Born in May 1985
Tom Francis Ellis
Director • Project Manager • British • Lives in England • Born in Apr 1990
Imagine Construction Holdings Limited
PSC
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Mutual Companies
Imagine Construction Holdings Limited
Tom Francis Ellis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£211.84K
Decreased by £18.26K (-8%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£924.17K
Increased by £308.55K (+50%)
Total Liabilities
-£504.16K
Increased by £241.59K (+92%)
Net Assets
£420.01K
Increased by £66.96K (+19%)
Debt Ratio (%)
55%
Increased by 11.9% (+28%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Philip Thomas Ellis Resigned
1 Year 12 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Imagine Construction Holdings Limited (PSC) Appointed
4 Years Ago on 31 Mar 2021
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 26 Aug 2025
Registered office address changed from 40 Norton Lees Crescent Sheffield S8 8SR England to Suite 9 the Quadrant 99 Parkway Avenue Sheffield S9 4WG on 17 January 2025
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Termination of appointment of Philip Thomas Ellis as a director on 9 November 2023
Submitted on 9 Nov 2023
Notification of Imagine Construction Holdings Limited as a person with significant control on 31 March 2021
Submitted on 2 Oct 2023
Withdrawal of a person with significant control statement on 1 October 2023
Submitted on 1 Oct 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Feb 2023
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Repayment History
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