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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 5 years ago.
Status
Active
Active since 2 years ago
Company No
13064253
Private limited company
Age
5 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 2025 (25 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Suite 9 The Quadrant 99 Parkway Avenue
Parkway Business Park
Sheffield
South Yorkshire
S9 4WG
England
Address changed on 20 Jan 2025 (11 months ago)
Previous address was 40 Norton Lees Crescent Sheffield South Yorkshire S8 8SR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Apr 1990
Mr Mark Thomas Ellis
PSC • British • Lives in England • Born in May 1985
Mr Tom Francis Ellis
PSC • British • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Imagine Construction Services Ltd
Tom Francis Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£221.41K
Increased by £70.84K (+47%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£419.66K
Increased by £206.03K (+96%)
Total Liabilities
-£352.74K
Increased by £128.98K (+58%)
Net Assets
£66.92K
Increased by £77.05K (-760%)
Debt Ratio (%)
84%
Decreased by 20.69% (-20%)
Latest Activity
Confirmation Submitted
13 Days Ago on 17 Dec 2025
Full Accounts Submitted
14 Days Ago on 16 Dec 2025
Mr Mark Thomas Ellis Details Changed
1 Month Ago on 7 Nov 2025
Mr Mark Thomas Ellis (PSC) Details Changed
1 Month Ago on 7 Nov 2025
Mr Tom Francis Ellis (PSC) Details Changed
1 Month Ago on 7 Nov 2025
Mr Tom Francis Ellis Details Changed
1 Month Ago on 7 Nov 2025
Mr Philip Thomas Ellis (PSC) Details Changed
1 Month Ago on 7 Nov 2025
Registered Address Changed
11 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 17 Dec 2024
Philip Thomas Ellis (PSC) Resigned
1 Year Ago on 6 Dec 2024
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Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 17 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Cessation of Philip Thomas Ellis as a person with significant control on 6 December 2024
Submitted on 16 Dec 2025
Change of details for Mr Mark Thomas Ellis as a person with significant control on 7 November 2025
Submitted on 7 Nov 2025
Change of details for Mr Philip Thomas Ellis as a person with significant control on 7 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mr Tom Francis Ellis on 7 November 2025
Submitted on 7 Nov 2025
Change of details for Mr Tom Francis Ellis as a person with significant control on 7 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mr Mark Thomas Ellis on 7 November 2025
Submitted on 7 Nov 2025
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
Repayment History
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