International Marketers (London) Limited

Active00426373 Private limited company
Incorporated
24 December 1946 (79 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Alice Trimble
Charles Ian Polak
Accounts type
Total exemption full
Region
South East
Address
The Workshops Lower Norton Farm
Sutton Scotney
Winchester
SO21 3NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Trimble, Alice
Director · Appointed 22 September 2025
British
Born September 1987 (39)
Polak, Charles Ian
Director · Appointed 28 June 2017
British
Born February 1986 (40)
Officer history (13 former)
22 September 2025
Appointed Trimble, Alice as Director
18 October 2024
Resigned Polak, John Timothy as Director
28 June 2017
Appointed Polak, Charles Ian as Director
28 June 2017
Resigned Polak, Judith Anne as Secretary
28 December 2005
Resigned Passini, Andrea as Director
28 December 2005
Resigned Polak, John Timothy as Secretary
28 December 2005
Appointed Polak, Judith Anne as Secretary
24 February 2005
Resigned Balbis, Giampiero as Director
24 February 2005
Appointed Polak, John Timothy as Secretary
24 February 2005
Resigned Polak, Arnost as Director
31 December 2004
Resigned Pitter, Michael Ian as Secretary
17 June 2004
Appointed Balbis, Giampiero as Director
30 April 2003
Appointed Passini, Andrea as Director
30 April 2003
Resigned Passini, Ivano as Director
25 April 2003
Resigned Fraboni, Riccardo as Director
26 July 2002
Appointed Passini, Ivano as Director
26 July 2002
Resigned Baldoni, Marco as Director
26 July 2002
Appointed Fraboni, Riccardo as Director
1 September 2001
Appointed Pitter, Michael Ian as Secretary
30 August 2001
Resigned Pidduck, Jeffrey Peter as Secretary
1 December 2000
Appointed Baldoni, Marco as Director
4 October 1994
Appointed Pidduck, Jeffrey Peter as Secretary
4 October 1994
Resigned Nightingale, Cecil as Secretary
4 October 1994
Resigned Nightingale, Cecil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15903175
Former controllers (2)
18 October 2024
Ceased Charles Ian Polak — Owns 25–50% of shares
18 October 2024
Ceased John Timothy Polak — Owns 50–75% of shares

Financials

Net Assets
£3,132,252
Cash
£668,685
Employees
8
Debt Ratio
22%
Current Ratio
4.1x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,945,622 £3,132,252
Balance sheet detail
20242023202220212020
Fixed Assets£392,864£369,583£363,552£194,422£297,334
Current Assets£3,631,375£3,279,461£2,970,824£2,744,534£2,062,182
Debtors£879,573£694,278£756,832£537,030£436,194
Cash£668,685£734,138£508,347£956,543£443,115
Creditors (< 1 year)£891,110£668,415£624,087£704,329£331,047
Creditors (> 1 year)£0£22,898
Net Current Assets£2,740,265£2,611,046£2,346,737£2,040,205£1,731,135
Net Assets£3,132,252£2,945,622
Shareholder Funds£3,132,252£2,945,622£2,710,289£2,234,627£2,028,469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with updates20 February 2026
4 February 2026Confirmation statement with updates28 January 2026
24 October 2025Appointment of a director
25 September 2025Total exemption full accounts31 December 2024
28 January 2025Confirmation statement with updates28 January 2025
Show all recent filings

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