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Imperium Group Developments Limited
Imperium Group Developments Limited is an active company incorporated on 14 January 2020 with the registered office located in Ashford, Kent. Imperium Group Developments Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12402750
Private limited company
Age
5 years
Incorporated
14 January 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 January 2025
(9 months ago)
Next confirmation dated
13 January 2026
Due by
27 January 2026
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Imperium Group Developments Limited
Contact
Update Details
Address
7/7a Geerings Business Centre
Chart Road
Ashford
TN23 1EP
England
Same address for the past
4 years
Companies in TN23 1EP
Telephone
Unreported
Email
Unreported
Website
Brookworth.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Barry Robert Marshall
Director • Cfo • British • Lives in England • Born in Apr 1963
Mr Steven John Lane
Director • Trade Mark Attorney • British • Lives in UK • Born in Jun 1975
Ms Natalie Alanna Clare
Director • Trade Mark Attorney • British • Lives in England • Born in Apr 1981
Imperium Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imperium (Horley) Limited
Mr Steven John Lane and Barry Robert Marshall are mutual people.
Active
Imperium Construction Limited
Ms Natalie Alanna Clare and Barry Robert Marshall are mutual people.
Active
Euna Limited
Barry Robert Marshall is a mutual person.
Active
Cantium Scaffolding Limited
Barry Robert Marshall is a mutual person.
Active
Abion UK Limited
Barry Robert Marshall is a mutual person.
Active
Randwick Consulting Ltd
Barry Robert Marshall is a mutual person.
Active
Fast Lane Ip Limited
Barry Robert Marshall is a mutual person.
Active
Imperium (Lamerhurst) Limited
Barry Robert Marshall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £267 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Increased by £1.4M (+2254%)
Total Liabilities
-£1.37M
Increased by £1.28M (+1462%)
Net Assets
£89.19K
Increased by £114.9K (-447%)
Debt Ratio (%)
94%
Decreased by 47.64% (-34%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Barry Robert Marshall Resigned
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Imperium Group Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
New Charge Registered
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Imperium Group Management Limited (PSC) Details Changed
3 Years Ago on 11 Mar 2022
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 21 Jan 2025
Termination of appointment of Barry Robert Marshall as a director on 30 June 2024
Submitted on 7 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 23 Jan 2024
Change of details for Imperium Group Holdings Limited as a person with significant control on 3 January 2024
Submitted on 4 Jan 2024
Registration of charge 124027500002, created on 27 July 2023
Submitted on 31 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 16 Jan 2023
Change of details for Imperium Group Management Limited as a person with significant control on 11 March 2022
Submitted on 6 Oct 2022
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Repayment History
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