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Imaginera Holdings Limited
Imaginera Holdings Limited is an active company incorporated on 22 October 2024 with the registered office located in Warwick, Warwickshire. Imaginera Holdings Limited was registered 1 year ago.
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Status
Active
Active since
incorporation
Company No
16034099
Private limited company
Age
1 year
Incorporated
22 October 2024
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
21 October 2025
(25 days ago)
Next confirmation dated
21 October 2026
Due by
4 November 2026
(11 months remaining)
Last change occurred
10 days ago
Accounts
Submitted
For period
22 Oct
⟶
31 Dec 2024
(2 months)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Imaginera Holdings Limited
Contact
Update Details
Address
6 Corunna Court
Corunna Road
Warwick
CV34 5HQ
United Kingdom
Same address since
incorporation
Companies in CV34 5HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
3
Toby John Crawford
Director • British • Lives in UK • Born in Mar 1982
Michelle Katherine Crawford
Director • British • Lives in UK • Born in Jul 1980
Toby John Crawford
PSC • British • Lives in UK • Born in Mar 1982
Michelle Katherine Crawford
PSC • British • Lives in UK • Born in Jul 1980
Manor Wealth Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Manor Wealth Management Limited
Michelle Katherine Crawford and Toby John Crawford are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Oct
⟶
31 Dec 2024
Traded for
2 months
Cash in Bank
£3.53M
Turnover
£1.61M
Employees
61
Total Assets
£24.87M
Total Liabilities
-£2.67M
Net Assets
£22.2M
Debt Ratio (%)
11%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 5 Nov 2025
Group Accounts Submitted
1 Month Ago on 1 Oct 2025
Toby John Crawford (PSC) Details Changed
1 Year Ago on 30 Oct 2024
Michelle Katherine Crawford (PSC) Details Changed
1 Year Ago on 30 Oct 2024
Manor Wealth Management Limited (PSC) Appointed
1 Year Ago on 30 Oct 2024
Accounting Period Shortened
1 Year Ago on 30 Oct 2024
Incorporated
1 Year Ago on 22 Oct 2024
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 5 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Resolutions
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 6 Jan 2025
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Change of share class name or designation
Submitted on 3 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 2 Nov 2024
Change of details for Toby John Crawford as a person with significant control on 30 October 2024
Submitted on 31 Oct 2024
Change of details for Michelle Katherine Crawford as a person with significant control on 30 October 2024
Submitted on 31 Oct 2024
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Repayment History
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See All Charges & CCJs