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Imperium (RH9 8ly) Ltd

Imperium (RH9 8ly) Ltd is an active company incorporated on 27 October 2021 with the registered office located in Enfield, Greater London. Imperium (RH9 8ly) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13706127
Private limited company
Age
3 years
Incorporated 27 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
88 Lancaster Road
Enfield
EN2 0BX
England
Address changed on 30 Jul 2025 (1 month ago)
Previous address was 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1983
Mr Jaron Daniel Henric Brouwer
PSC • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
BMV Property Sourcing Ltd
Mr Jaron Daniel Henric Brouwer is a mutual person.
Active
Woodcote Portfolio Investments Ltd
Mr Jaron Daniel Henric Brouwer is a mutual person.
Active
Suffolk Investments Ltd
Mr Jaron Daniel Henric Brouwer is a mutual person.
Active
Imperium SG5 4FT Ltd
Mr Jaron Daniel Henric Brouwer is a mutual person.
Active
HW UK Construction Ltd
Mr Jaron Daniel Henric Brouwer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £122.69K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.44M
Increased by £153.38K (+12%)
Total Liabilities
-£1.93M
Increased by £420.44K (+28%)
Net Assets
-£489.4K
Decreased by £267.06K (+120%)
Debt Ratio (%)
134%
Increased by 16.7% (+14%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Registered Address Changed
1 Month Ago on 30 Jul 2025
New Charge Registered
5 Months Ago on 17 Mar 2025
New Charge Registered
5 Months Ago on 17 Mar 2025
Imperium Homes Group Ltd (PSC) Resigned
9 Months Ago on 11 Dec 2024
Jaron Daniel Henric Brouwer (PSC) Appointed
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 5 Jun 2024
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Documents
Registered office address changed from 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 88 Lancaster Road Enfield EN2 0BX on 30 July 2025
Submitted on 30 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Registration of charge 137061270009, created on 17 March 2025
Submitted on 2 Apr 2025
Registration of charge 137061270008, created on 17 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Cessation of Imperium Homes Group Ltd as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Notification of Jaron Daniel Henric Brouwer as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 8 Nov 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Satisfaction of charge 137061270002 in full
Submitted on 6 Jun 2024
Repayment History
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