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Imperium Holiday Homes Limited

Imperium Holiday Homes Limited is an active company incorporated on 23 August 2022 with the registered office located in Ashford, Kent. Imperium Holiday Homes Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14312767
Private limited company
Age
3 years
Incorporated 23 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 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)
Address
7/7a Geerings Business Centre
Chart Road
Ashford
TN23 1EP
England
Address changed on 28 Jun 2024 (1 year 4 months ago)
Previous address was Unit 7 Cobbs Wood House Geerings Business Centre Chart Road Ashford TN23 1EP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1981
Director • Cfo • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Jun 1975
Imperium Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Euna Limited
Barry Robert Marshall and Steven John Lane are mutual people.
Active
Cantium Scaffolding Limited
Barry Robert Marshall and Steven John Lane are mutual people.
Active
Abion UK Limited
Barry Robert Marshall and Steven John Lane are mutual people.
Active
Imperium (Rowlands Castle) Limited
Barry Robert Marshall and Steven John Lane are mutual people.
Active
Lane Group (Holdings) Limited
Barry Robert Marshall and Natalie Alanna Clare are mutual people.
Active
Lane Technology (Holdings) Limited
Barry Robert Marshall and Steven John Lane are mutual people.
Active
Imperacom Limited
Barry Robert Marshall and Steven John Lane are mutual people.
Active
Imperium (Paddock Wood) Limited
Barry Robert Marshall and Natalie Alanna Clare are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.54K
Decreased by £14.05K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Decreased by £16.48K (-1%)
Total Liabilities
-£1.93M
Increased by £14.02K (+1%)
Net Assets
-£45.81K
Decreased by £30.5K (+199%)
Debt Ratio (%)
102%
Increased by 1.63% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Barry Robert Marshall Resigned
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 28 Jun 2024
Imperium Group Holdings Limited (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Accounting Period Shortened
2 Years 4 Months Ago on 7 Jul 2023
New Charge Registered
2 Years 10 Months Ago on 10 Jan 2023
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 3 Sep 2024
Termination of appointment of Barry Robert Marshall as a director on 30 June 2024
Submitted on 13 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Registered office address changed from Unit 7 Cobbs Wood House Geerings Business Centre Chart Road Ashford TN23 1EP England to 7/7a Geerings Business Centre Chart Road Ashford TN23 1EP on 28 June 2024
Submitted on 28 Jun 2024
Change of details for Imperium Group Holdings Limited as a person with significant control on 1 November 2023
Submitted on 1 Nov 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 22 Aug 2023
Previous accounting period shortened from 31 August 2023 to 30 June 2023
Submitted on 7 Jul 2023
Registration of charge 143127670001, created on 10 January 2023
Submitted on 18 Jan 2023
Repayment History
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