Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Imagin International Limited
- Incorporated
- 9 September 1959 (67 years)
- Previously known as
- Hibberts of Luton Limited (until 12 September 2017)Stanley Hibbert (Luton) Limited (until 5 April 1982)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Stephen James Hibbert
- Owned by
- Imagin Global Holdings Limited
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- York HouseBlackburn RoadHoughton RegisLU5 5BQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2017
British
Born October 1987 (39)
Hibbert, Stephen James
Director
British
Born December 1951 (74)
Officer history (8 former)
11 April 2025
Resigned Hibbert, David as Director
5 January 2023
Resigned Purdom, Hans Nicholas as Director
5 January 2023
Appointed Hibbert, David as Director
29 November 2018
Resigned Hibbert, Elizabeth as Secretary
1 September 2017
1 September 2017
Appointed Purdom, Hans Nicholas as Director
1 September 2017
1 September 2017
1 September 2017
Resigned Hibbert, Elizabeth Alison as Director
9 February 2007
Appointed Hibbert, Elizabeth as Secretary
9 February 2007
Resigned Hayman, Peter as Secretary
9 February 2007
Resigned Hayman, Fiona Margaret as Director
9 February 2007
Resigned Hayman, Peter as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Company Limited By Shares
Reg. no. 16935349
Imagin Global Holdings Limited
Corporate entity · Notified 16 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Former controllers (3)
16 February 2021
6 April 2016
Ceased Stephen James Hibbert — Owns 25–50% of shares
6 April 2016
Ceased Elizabeth Alison Hibbert — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Imagin International Limited This company Owns 50–75% of shares
Imagin Global Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- (£168,360)
- Cash
- £31,466
- Employees
- 7
- Debt Ratio
- 214%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £47,209 | £74 | £19,412 | £26,784 | £39,489 |
| Current Assets | £100,538 | £165,412 | £228,539 | £792,985 | £323,317 |
| Debtors | £169,326 | £536,867 | £40,834 | ||
| Cash | £31,466 | £56,810 | £54,495 | £246,076 | £65,297 |
| Creditors (< 1 year) | £132,604 | £90,850 | £249,250 | £465,090 | £198,075 |
| Creditors (> 1 year) | £82,239 | £82,518 | £104,261 | £151,212 | £14,862 |
| Net Current Assets | (£29,581) | (£66,120) | (£20,711) | £327,895 | £127,198 |
| Net Assets | (£168,360) | (£158,557) | (£105,560) | £203,467 | £151,825 |
| Shareholder Funds | (£105,560) | £151,825 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Change of share class name or designation | |||
| 3 July 2026 | Resolutions | |||
| 22 June 2026 | Change of details for a person with significant control | |||
| 22 June 2026 | Notification of a person with significant control | |||
| 2 April 2026 | Registered office address changed |
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