Imperex Limited

Active00444280 Private limited company
Incorporated
27 October 1947 (79 years)
Industry
Development of building projects (41100)
Owned by
Michael Anthony Wolfe
Accounts type
Total exemption full
Region
Greater London
Address
Studio 16
Cloisters House
Battersea Park Road
London
SW8 4BG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2025
British
Born January 1951 (75)
Nair, Suren
Secretary · Appointed 10 April 2003
British
Officer history (6 former)
16 July 2025
Appointed De Beer, Angela Michele as Director
18 June 2025
Appointed De Beer, Angela Michele as Director
18 June 2025
Resigned De Beer, Angela Michele as Director
18 June 2025
Appointed Sawin, Witold Karol as Director
18 June 2025
Resigned Sawin, Witold Karol as Director
17 April 2025
Resigned Wolfe, Michael Anthony as Director
10 April 2003
Appointed Nair, Suren as Secretary
30 November 2002
Resigned Lunhall Limited as Corporate Secretary
31 December 1998
Resigned Wolfe, Michael Anthony as Secretary
31 July 1995
Appointed Lunhall Limited as Corporate Secretary
31 July 1995
Resigned Annetts, Angela Michelle as Director
2 May 1991
Appointed Wolfe, Michael Anthony as Secretary
2 May 1991
Appointed Annetts, Angela Michelle as Director
20 December 1990
Appointed Wolfe, Michael Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1953

Holdings 1

Companies where Imperex Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Cash
£268,948
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,159,921 £1,311,280 £1,334,906 £1,437,132 £1,605,309 £1,594,433
Balance sheet detail
202420232022202120202019
Fixed Assets£118,640£118,640£118,640
Current Assets£2,849,179£2,918,170£3,082,634£3,030,174£3,398,158£3,192,210
Debtors£2,580,231£2,584,220£2,654,131£2,454,665£2,686,202£3,191,034
Cash£268,948£333,950£428,503£575,509£711,956£1,176
Creditors (< 1 year)£1,373,386£1,431,501£1,764,142£1,813,908£2,205,518£2,150,929
Net Current Assets£1,475,793£1,486,669£1,318,492£1,216,266£1,192,640£1,041,281
Shareholder Funds£1,594,433£1,605,309£1,437,132£1,334,906£1,311,280£1,159,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts30 September 2025
8 January 2026Confirmation statement with no updates28 December 2025
16 July 2025Appointment of a director
20 June 2025Termination of appointment of a director
20 June 2025Termination of appointment of a director
Show all recent filings

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