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1 Imperial Limited

1 Imperial Limited is an active company incorporated on 13 February 2019 with the registered office located in Cheltenham, Gloucestershire. 1 Imperial Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11825372
Private limited company
Age
6 years
Incorporated 13 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 February 2025 (1 year ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (11 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Learn more about 1 Imperial Limited
Contact
Address
1 Imperial Square
Cheltenham
Gloucestershire
GL50 1QB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Simon Edward Charles Wendland
Director • British • Lives in UK • Born in Feb 1976
Samuel Stephen Rossiter
Director • British • Lives in UK • Born in Aug 1978
Mr Simon Edward Charles Wendland
PSC • British • Lives in UK • Born in Feb 1976
Mr Samuel Stephen Rossiter
PSC • British • Lives in UK • Born in Aug 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Hearing Limited
Samuel Stephen Rossiter and Simon Edward Charles Wendland are mutual people.
Active
IHL Properties Limited
Samuel Stephen Rossiter and Simon Edward Charles Wendland are mutual people.
Active
Earwax.Co.UK Ltd
Samuel Stephen Rossiter and Simon Edward Charles Wendland are mutual people.
Active
Imperial Healthcare Services Ltd
Simon Edward Charles Wendland is a mutual person.
Active
Cheltenham & Tewkesbury Hearing Centres Limited
Samuel Stephen Rossiter and Simon Edward Charles Wendland are mutual people.
Dissolved
Clarity Hearing Solutions Ltd
Samuel Stephen Rossiter and Simon Edward Charles Wendland are mutual people.
Dissolved
Devon Hearing Care Limited
Samuel Stephen Rossiter and Simon Edward Charles Wendland are mutual people.
Dissolved
Acousticare Limited
Samuel Stephen Rossiter is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£515
Decreased by £766 (-60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£800.21K
Decreased by £12.6K (-2%)
Total Liabilities
-£799K
Decreased by £9.06K (-1%)
Net Assets
£1.21K
Decreased by £3.54K (-75%)
Debt Ratio (%)
100%
Increased by 0.43% (0%)
See 10 Year Full Financials
Latest Activity
Mr Samuel Stephen Rossiter (PSC) Details Changed
2 Months Ago on 3 Dec 2025
Mr Samuel Stephen Rossiter Details Changed
2 Months Ago on 3 Dec 2025
Mr Simon Edward Charles Wendland Details Changed
2 Months Ago on 3 Dec 2025
Mr Simon Edward Charles Wendland (PSC) Details Changed
2 Months Ago on 3 Dec 2025
Full Accounts Submitted
3 Months Ago on 6 Nov 2025
Confirmation Submitted
10 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
2 Years Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Dec 2023
Confirmation Submitted
3 Years Ago on 6 Feb 2023
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Get Credit Report
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Documents
Change of details for Mr Samuel Stephen Rossiter as a person with significant control on 3 December 2025
Submitted on 22 Jan 2026
Director's details changed for Mr Samuel Stephen Rossiter on 3 December 2025
Submitted on 22 Jan 2026
Director's details changed for Mr Simon Edward Charles Wendland on 3 December 2025
Submitted on 22 Jan 2026
Change of details for Mr Simon Edward Charles Wendland as a person with significant control on 3 December 2025
Submitted on 22 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Nov 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 6 Feb 2023
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Repayment History
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