Imperial Buildings (Horley) Limited

Active00635448 Private limited company
Incorporated
21 August 1959 (67 years)
Industry
Real estate agencies (68310)
Directors
Charle Iain Yarwood
Helyn Yarwood Clack
Owned by
Charles Iain Yarwood
Helyn Yarwood Clack
Accounts type
Total exemption full
Region
South East
Address
Marine House
151 Western Road
Haywards Heath
RH16 3LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Yarwood, Charle Iain
Director · Appointed 1 August 2002
British
Born August 1952 (74)
Yarwood Clack, Helyn
Director
British
Born August 1954 (72)
Officer history (6 former)
27 May 2016
Resigned Nytec Secretaries Limited as Corporate Secretary
1 August 2002
Appointed Yarwood, Charle Iain as Director
14 April 1998
Appointed Nytec Secretaries Limited as Corporate Secretary
14 April 1998
Resigned Arklow Financial Services Limited as Corporate Secretary
18 August 1997
Resigned Turner Clark Associates Limited as Corporate Secretary
2 June 1997
Appointed Arklow Financial Services Limited as Corporate Secretary
2 October 1995
Appointed Turner Clark Associates Limited as Corporate Secretary
2 October 1995
Resigned Yarwood Clack, Helyn as Secretary
20 July 1995
Resigned Yarwood, Catherine Vanessa as Director
31 March 1995
Resigned Yarwood, Charles Iain as Director

Ownership 2 active

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

Charles Iain Yarwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1952 (74)
Helyn Yarwood Clack
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1954 (72)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£117,521
Cash
£58,863
Debt Ratio
30%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £531,852 £508,449 £491,947 £535,125 £208,315 £159,617 £117,521
Balance sheet detail
2025202420232022202120202019
Fixed Assets£53,677£60,170£64,152£63,287£366,861£366,141£365,815
Current Assets£115,254£101,321£146,047£495,772£142,090£155,542£177,523
Debtors£56,391£45,235£68,955£27,742£12,674£14,217
Cash£58,863£56,086£77,092£468,030£129,416£141,325£160,873
Creditors (< 1 year)£11,486
Net Current Assets£63,844£99,447£144,163£471,838£125,086£142,308£166,037
Net Assets£117,521£159,617£208,315£535,125£491,947£508,449£531,852
Shareholder Funds£531,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 December 2025
28 May 2026Confirmation statement with no updates14 May 2026
23 May 2025Confirmation statement with no updates14 May 2025
15 May 2025Total exemption full accounts31 December 2024
5 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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