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Imagine Construction Holdings Limited

Imagine Construction Holdings Limited is an active company incorporated on 6 December 2020 with the registered office located in Sheffield, South Yorkshire. Imagine Construction Holdings Limited was registered 4 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13064253
Private limited company
Age
4 years
Incorporated 6 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Suite 9 The Quadrant 99 Parkway Avenue
Parkway Business Park
Sheffield
South Yorkshire
S9 4WG
England
Address changed on 20 Jan 2025 (9 months ago)
Previous address was 40 Norton Lees Crescent Sheffield South Yorkshire S8 8SR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
6
Controllers (PSC)
3
Mr Mark Thomas Ellis
Director • PSC • British • Lives in England • Born in May 1985
Tom Francis Ellis
Director • British • Lives in England • Born in Apr 1990
Mr Philip Thomas Ellis
PSC • British • Lives in England • Born in Aug 1953
Mr Tom Francis Ellis
PSC • British • Lives in England • Born in Apr 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imagine Construction Services Ltd
Tom Francis Ellis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£150.57K
Increased by £91.41K (+154%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£213.63K
Decreased by £111.52K (-34%)
Total Liabilities
-£223.76K
Decreased by £137.01K (-38%)
Net Assets
-£10.13K
Increased by £25.49K (-72%)
Debt Ratio (%)
105%
Decreased by 6.21% (-6%)
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Latest Activity
Registered Address Changed
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Philip Thomas Ellis Resigned
1 Year 11 Months Ago on 9 Nov 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 3 Jun 2021
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Documents
Registered office address changed from 40 Norton Lees Crescent Sheffield South Yorkshire S8 8SR United Kingdom to Suite 9 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield South Yorkshire S9 4WG on 20 January 2025
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 12 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 13 Dec 2023
Termination of appointment of Philip Thomas Ellis as a director on 9 November 2023
Submitted on 9 Nov 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Feb 2023
Confirmation statement made on 5 December 2022 with updates
Submitted on 7 Dec 2022
Statement of capital following an allotment of shares on 31 March 2022
Submitted on 24 Jun 2022
Confirmation statement made on 5 December 2021 with updates
Submitted on 23 Dec 2021
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Repayment History
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