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Im Land 1 Limited

Im Land 1 Limited is an active company incorporated on 7 November 2016 with the registered office located in Solihull, West Midlands. Im Land 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10464391
Private limited company
Age
8 years
Incorporated 7 November 2016
Size
Unreported
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Gate
International Drive
Solihull
B90 4WA
United Kingdom
Same address for the past 6 years
Telephone
0121 7308050
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Gary Ernest Hutton
Director • English • Lives in UK • Born in Sep 1959
Richard James Knight
Director • English • Lives in UK • Born in Apr 1985
Timothy John Wooldridge
Director • British • Lives in UK • Born in Jul 1973
Adrian Graham Clarke
Director • British • Lives in England • Born in Dec 1973
Kevin James Ashfield
Director • British • Lives in UK • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Im Land 2 Limited
Timothy John Wooldridge, Gary Ernest Hutton, and 3 more are mutual people.
Active
I M Properties Strategic Land Group Limited
Timothy John Wooldridge, Gary Ernest Hutton, and 3 more are mutual people.
Active
Im Land 3 Limited
Timothy John Wooldridge, Gary Ernest Hutton, and 3 more are mutual people.
Active
I.M. Properties (Coleshill) Limited
Timothy John Wooldridge, Gary Ernest Hutton, and 2 more are mutual people.
Active
I. M. Properties (BVP 1) Limited
Timothy John Wooldridge, Gary Ernest Hutton, and 2 more are mutual people.
Active
IMP Development Management Limited
Timothy John Wooldridge, Gary Ernest Hutton, and 2 more are mutual people.
Active
Im Land 4 Limited
Timothy John Wooldridge, Kevin James Ashfield, and 2 more are mutual people.
Active
I.M. Properties (Abbey) Limited
Timothy John Wooldridge, Kevin James Ashfield, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.09M
Increased by £7.97M (+6641%)
Employees
5
Increased by 1 (+25%)
Total Assets
£10.4M
Decreased by £2.05M (-16%)
Total Liabilities
-£142K
Decreased by £5.5M (-97%)
Net Assets
£10.26M
Increased by £3.46M (+51%)
Debt Ratio (%)
1%
Decreased by 44% (-97%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Robert Croft Resigned
6 Months Ago on 30 Apr 2025
Kajal Sandhu Appointed
6 Months Ago on 30 Apr 2025
Mr Richard James Knight Appointed
11 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 8 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
Memorandum and Articles of Association
Submitted on 28 Feb 2025
Resolutions
Submitted on 28 Feb 2025
Appointment of Mr Richard James Knight as a director on 11 November 2024
Submitted on 11 Nov 2024
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Repayment History
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