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IMP Investments SHB Limited

IMP Investments SHB Limited is an active company incorporated on 14 April 2016 with the registered office located in Solihull, West Midlands. IMP Investments SHB Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10124964
Private limited company
Age
9 years
Incorporated 14 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Gate
International Drive
Solihull
B90 4WA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
I.M. Properties Finance Limited
Adrian Graham Clarke, Mr John Hammond, and 2 more are mutual people.
Active
Im Properties (BVP 3) Limited
Adrian Graham Clarke, Mr John Hammond, and 2 more are mutual people.
Active
IMP Investments Limited
Adrian Graham Clarke, Mr John Hammond, and 2 more are mutual people.
Active
IMP Investments LBG Limited
Adrian Graham Clarke, Mr John Hammond, and 2 more are mutual people.
Active
IMP Investments RBS Limited
Adrian Graham Clarke, Mr John Hammond, and 2 more are mutual people.
Active
I M Properties Residential Limited
Adrian Graham Clarke, Mr John Hammond, and 2 more are mutual people.
Active
Im Properties Hemel Limited
Adrian Graham Clarke, Mr John Hammond, and 2 more are mutual people.
Active
Im Properties Bridgnorth Limited
Adrian Graham Clarke, Mr John Hammond, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£8.7M
Increased by £462.61K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.7M
Increased by £462.61K (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 9 Jul 2025
Robert Croft Resigned
4 Months Ago on 30 Apr 2025
Kajal Sandhu Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Termination of appointment of Robert Croft as a secretary on 30 April 2025
Submitted on 13 Jun 2025
Appointment of Kajal Sandhu as a secretary on 30 April 2025
Submitted on 12 Jun 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 19 Mar 2025
Resolutions
Submitted on 28 Feb 2025
Memorandum and Articles of Association
Submitted on 28 Feb 2025
Resolutions
Submitted on 28 Feb 2025
Repayment History
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