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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 12 months ago.
Status
Active
Active since incorporation
Company No
14444045
Private limited company
Age
2 years 12 months
Incorporated 26 October 2022
Size
Unreported
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (15 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • Chief Financial Officer • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in May 1986
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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £23M (-100%)
Turnover
£5M
Decreased by £11M (-69%)
Employees
166
Increased by 118 (+246%)
Total Assets
£118M
Increased by £25M (+27%)
Total Liabilities
-£41M
Increased by £19M (+86%)
Net Assets
£77M
Increased by £6M (+8%)
Debt Ratio (%)
35%
Increased by 11.09% (+47%)
Latest Activity
Group Accounts Submitted
17 Days Ago on 6 Oct 2025
Mr Benjamin Nutbeam Appointed
2 Months Ago on 30 Jul 2025
New Charge Registered
6 Months Ago on 16 Apr 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Group Accounts Submitted
1 Year Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Nov 2023
Accounting Period Extended
2 Years 8 Months Ago on 23 Feb 2023
Incorporated
2 Years 12 Months Ago on 26 Oct 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
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