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Imperial Stone Group Ltd

Imperial Stone Group Ltd is an active company incorporated on 24 January 2017 with the registered office located in Brentford, Greater London. Imperial Stone Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10580480
Private limited company
Age
8 years
Incorporated 24 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
C/O Agp Consulting Q West
Great West Road
Brentford
TW8 0GP
England
Address changed on 13 Jun 2025 (4 months ago)
Previous address was 8 Park Way Edgware Middlesex HA8 5EZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Property (Marble) Ltd
Michael Gabriel Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£396.89K
Increased by £38.75K (+11%)
Total Liabilities
-£145.96K
Decreased by £40.48K (-22%)
Net Assets
£250.93K
Increased by £79.23K (+46%)
Debt Ratio (%)
37%
Decreased by 15.28% (-29%)
Latest Activity
New Charge Registered
2 Months Ago on 28 Aug 2025
New Charge Registered
2 Months Ago on 25 Aug 2025
Micro Accounts Submitted
3 Months Ago on 25 Jul 2025
Registered Address Changed
4 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Micro Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
Michael Cohen Details Changed
2 Years Ago on 1 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Registration of charge 105804800002, created on 28 August 2025
Submitted on 28 Aug 2025
Registration of charge 105804800001, created on 25 August 2025
Submitted on 26 Aug 2025
Micro company accounts made up to 31 January 2025
Submitted on 25 Jul 2025
Registered office address changed from 8 Park Way Edgware Middlesex HA8 5EZ United Kingdom to C/O Agp Consulting Q West Great West Road Brentford TW8 0GP on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 4 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 27 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Director's details changed for Michael Cohen on 1 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 20 Mar 2023
Repayment History
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