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Imagination Industries Holdings Ltd

Imagination Industries Holdings Ltd is an active company incorporated on 26 October 2022 with the registered office located in London, Greater London. Imagination Industries Holdings Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14444045
Private limited company
Age
2 years 10 months
Incorporated 26 October 2022
Size
Unreported
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
9 Pembridge Road
Notting Hill
London
W11 3JY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in May 1986
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Kensington RG Ltd
Vincent Francis Casey and Benjamin Nutbeam are mutual people.
Active
Pembridge House Limited
Vincent Francis Casey and Benjamin Nutbeam are mutual people.
Active
Ovo (S) Gas Limited
Vincent Francis Casey is a mutual person.
Active
Ovo (S) Electricity Limited
Vincent Francis Casey is a mutual person.
Active
Spark Gas Shipping Ltd
Vincent Francis Casey is a mutual person.
Active
Jetty Technologies Limited
Vincent Francis Casey is a mutual person.
Active
Intelligent Energy Technology Ltd
Benjamin Nutbeam is a mutual person.
Active
Ovo Holdings Ltd
Vincent Francis Casey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23M
Increased by £17M (+283%)
Turnover
£16M
Increased by £1M (+7%)
Employees
48
Increased by 24 (+100%)
Total Assets
£93M
Decreased by £3.22B (-97%)
Total Liabilities
-£22M
Decreased by £3.87B (-99%)
Net Assets
£71M
Increased by £648M (-112%)
Debt Ratio (%)
24%
Decreased by 93.74% (-80%)
Latest Activity
Mr Benjamin Nutbeam Appointed
1 Month Ago on 30 Jul 2025
New Charge Registered
4 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Group Accounts Submitted
10 Months Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Accounting Period Extended
2 Years 6 Months Ago on 23 Feb 2023
Incorporated
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Appointment of Mr Benjamin Nutbeam as a director on 30 July 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Registration of charge 144440450001, created on 16 April 2025
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Change of share class name or designation
Submitted on 30 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 28 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 6 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Repayment History
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