Imperial Civil Enforcement Solutions Limited

Active02023383 Private limited company

What Imperial Civil Enforcement Solutions say about themselves

“Imperial is one of the UK’s largest and most experienced providers of parking, environmental and traffic management systems.”

— from imperial.co.uk
Incorporated
28 May 1986 (40 years)
Previously known as
Langdale Systems Limited (until 7 October 2009)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Ashley Marie Bijster
Accounts type
Full
Region
East Midlands
Address
Century House
1 The Lakes
Northampton
NN4 7HD

Filing status

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

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born July 1970 (56)
Sidhu, Claire
Secretary · Appointed 31 March 2021
Bijster, Ashley Marie
Director · Appointed 1 November 2010
British
Born August 1968 (58)
Officer history (26 former)
19 April 2023
Resigned Eskenazi, Laurent Albert as Director
1 January 2023
Appointed Clay, Robert Peter as Director
1 January 2023
Appointed Eskenazi, Laurent Albert as Director
1 January 2023
Resigned Miller, Mark Robert as Director
1 January 2023
Resigned Beattie, Brian as Director
31 March 2021
Resigned Porter, Martin Timothy as Director
31 March 2021
Appointed Sidhu, Claire as Secretary
31 March 2021
Resigned Porter, Martin Timothy as Secretary
31 October 2019
Resigned Hobbs, Jane Louise as Secretary
31 October 2019
Resigned Neky, Mehboob as Director
31 October 2019
Appointed Porter, Martin Timothy as Director
31 October 2019
Appointed Miller, Mark Robert as Director
31 October 2019
Appointed Porter, Martin Timothy as Secretary
31 October 2019
Resigned Yamanaka, Ian Iwao as Director
31 October 2019
Appointed Beattie, Brian as Director
1 November 2010
Appointed Hobbs, Jane Louise as Secretary
1 November 2010
Appointed Bijster, Ashley Marie as Director
31 October 2010
Resigned Yamanaka, Ian Iwao as Secretary
3 October 2003
Appointed Neky, Mehboob as Director
3 October 2003
Appointed Yamanaka, Ian Iwao as Director
3 October 2003
Appointed Yamanaka, Ian Iwao as Secretary
3 October 2003
Resigned Gilbert, Paul John Thomas as Director
3 October 2003
Resigned Hanson, Tracey Anna Marie as Secretary
3 October 2003
Resigned Hanson, Tracey Anna Marie as Director
3 October 2003
Resigned Sedgwick, Anthony as Director
3 October 2003
Resigned Robinson, Philip Thomas as Director
3 October 2003
Resigned Macnaughton, Robert Magnus as Director
27 March 2003
Appointed Gilbert, Paul John Thomas as Director
13 March 2003
Appointed Hanson, Tracey Anna Marie as Director
23 January 2003
Resigned Duke, Timothy Peter as Director
13 October 2002
Resigned Holbrook, James Roderick as Director
22 May 2002
Resigned Gaskell, Kenneth William as Director
28 February 2002
Resigned Neame, Philip as Director
21 June 2001
Appointed Robinson, Philip Thomas as Director
1 March 2001
Resigned Marway, Manvinder Singh as Director
29 September 2000
Resigned Marjoram, Lindsay Kay as Director
7 August 2000
Appointed Marway, Manvinder Singh as Director
7 August 2000
Appointed Neame, Philip as Director
7 April 2000
Appointed Macnaughton, Robert Magnus as Director
7 April 2000
Appointed Hanson, Tracey Anna Marie as Secretary
7 April 2000
Appointed Duke, Timothy Peter as Director
7 April 2000
Resigned Owen-Hughes, Harry Glyn as Director
7 April 2000
Resigned Davis, Barry Rous as Director
7 April 2000
Resigned Marjoram, Lindsay Kay as Secretary
7 April 2000
Appointed Holbrook, James Roderick as Director
7 April 2000
Appointed Gaskell, Kenneth William as Director
24 February 1999
Resigned Sedgwick, Joan Margaret as Director
31 May 1996
Resigned Bishop, Colin Sherwood as Director
8 January 1996
Appointed Owen-Hughes, Harry Glyn as Director
22 September 1994
Appointed Bishop, Colin Sherwood as Director
23 September 1992
Appointed Davis, Barry Rous as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04160790
Former controllers (1)
30 November 2022
Ceased Imperial Business Systems — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aerivo Group UK Limited Owns 75–100% of shares
Cammax Holdings Limited DissolvedOwns 75–100% of shares
Cammax Limited Owns 75–100% of shares
Corethree Ltd Owns 75–100% of shares
Imperial Civil Enforcement Solutions Limited This company Owns 75–100% of shares
Intelliscape Limited Owns 75–100% of shares
Taranto Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£9,786,241
Cash
£611,992
Turnover
£15,469,297
Profit Before Tax
£4,347,567
Employees
76
Debt Ratio
44%
Current Ratio
2.3x
Profit Margin
28%
Return on Equity
35%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £9,846,293 £10,524,598 £10,518,194 £12,032,205 £13,448,469 £15,469,297
Balance sheet detail
202520242023202220212020
Fixed Assets£162,823£261,713£356,796£529,048£701,749£233,108
Current Assets£17,249,602£11,899,505£8,889,593£7,694,201£8,774,051£6,097,639
Debtors£5,281,627
Cash£611,992£750,314£777,450£542,609£395,675£779,590
Creditors (< 1 year)£7,570,493£5,697,613£5,530,091£4,987,532£5,568,810£3,992,683
Creditors (> 1 year)£43,062£49,014£121,740£246,233£358,798£0
Net Current Assets£9,679,109£6,201,892£3,359,502£2,706,669£3,205,241£2,104,956
Net Assets£9,786,241£6,401,541£3,570,727£2,968,292£3,509,516£2,300,118
Shareholder Funds£9,786,241£6,401,541£3,570,727£2,968,292£3,509,516£2,300,118

Turnover£15,469,297£13,448,469£12,032,205£10,518,194£10,524,598£9,846,293
Cost of Sales£5,369,783£3,842,502£3,143,441£2,906,465£3,394,370£2,204,898
Gross Profit£10,099,514£9,605,967£8,888,764£7,611,729£7,130,228£7,641,395
Admin Expenses£5,750,125£6,354,680£6,140,598£5,495,990£5,169,991£6,803,657
Staff Costs£4,522,923£4,242,745£4,079,670£3,737,710£3,488,164£3,951,950
Operating Profit£4,349,389£3,251,287£2,748,166£2,115,739£2,007,262£987,026
Profit Before Tax£4,347,567£3,237,262£2,743,943£2,103,994£2,002,884£991,207
Tax£962,867£406,448£641,508£392,227£287,825£193,129
Profit for Period£3,384,700£2,830,814£2,102,435£1,711,767£1,715,059£798,078

Filings 206

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
24 April 2026Change of details for a person with significant control
17 December 2025Confirmation statement with no updates14 December 2025
13 October 2025Memorandum and Articles of Association
22 August 2025Registration of a charge
Show all 206 filings

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