L & M Imaging Systems Limited

Active02230297 Private limited company
Incorporated
15 March 1988 (38 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Matthew William Clough
Timothy Mark Clough
Owned by
Timothy Mark Clough
Accounts type
Total exemption full
Region
Yorkshire
Address
Barclays Bank Chambers
12 Market Street
Hebden Bridge
HX7 6AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Clough, Matthew William
Director · Appointed 2 December 2019
British
Born December 1984 (41)
Director · Appointed 1 August 2018
British
Born August 1963 (63)
Clough, Timothy Mark
Director · Appointed 19 April 2000
British
Born August 1961 (65)
Officer history (14 former)
2 December 2019
Appointed Clough, Matthew William as Director
1 August 2018
Appointed Hillyard, Derek John as Director
5 April 2017
Resigned Clough, Gillian Ruth as Secretary
31 December 2007
Appointed Clough, Gillian Ruth as Secretary
31 December 2007
Resigned Clough, Timothy Mark as Secretary
31 December 2007
Resigned Smith, Robin Arthur as Director
18 July 2007
Appointed Clough, Timothy Mark as Secretary
18 July 2007
Resigned Smith, Robin Arthur as Secretary
18 August 2005
Resigned Rattray, John Eric as Director
18 August 2005
Resigned Barrett, Michael as Director
17 August 2005
Appointed Smith, Robin Arthur as Secretary
17 August 2005
Resigned Prow, Geoffrey Macdonald as Secretary
1 April 2003
Resigned Morzaria, Sunil as Director
19 April 2000
Appointed Clough, Timothy Mark as Director
19 April 2000
Appointed Morzaria, Sunil as Director
31 January 1995
Resigned Holly, Christopher Michael as Director
26 May 1994
Appointed Smith, Robin Arthur as Director
26 May 1994
Appointed Rattray, John Eric as Director
10 June 1993
Appointed Prow, Geoffrey Macdonald as Secretary
10 June 1993
Resigned Rattray, John Eric as Secretary
23 September 1991
Appointed Barrett, Michael as Director
23 September 1991
Resigned Wickerson, Susan Joan as Secretary
23 September 1991
Appointed Rattray, John Eric as Secretary
1 July 1991
Appointed Wickerson, Susan Joan as Secretary
1 July 1991
Appointed Holly, Christopher Michael as Director
1 July 1991
Resigned Cardew Secretaries Limited as Corporate Secretary
1 July 1991
Resigned Ciaga Investments Limited as Corporate Director
1 July 1991
Resigned Perivale Holdings Limited as Corporate Director

Ownership 1 active

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

Timothy Mark Clough
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1961 (65)

Financials

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

Net Assets
£245,260
Cash
£175,326
Employees
2
Debt Ratio
27%
Current Ratio
3.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £173,424 £189,950 £275,773 £252,782 £222,166 £214,233 £245,260
Balance sheet detail
2025202420232022202120202019
Fixed Assets£28,360£41,900£62,885£82,374£160,402£139,050£150,632
Current Assets£305,402£230,205£193,882£197,938£148,445£141,927£72,891
Debtors£82,830£45,513£21,033£42,930£40,909£23,378£32,830
Cash£175,326£137,446£172,849£155,008£107,536£118,549£40,061
Creditors (< 1 year)£81,412£47,397£18,880£11,879£30,495£87,675£44,546
Net Current Assets£223,990£182,808£175,002£186,059£117,950£54,252£28,345
Net Assets£245,260£214,233£222,166£252,782£275,773£189,950£173,424
Shareholder Funds£245,260£214,233£222,166£252,782£275,773£189,950£173,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 December 2025
28 January 2026Replacement filing of Confirmation Statement23 December 2025
7 January 2026Confirmation statement with updates23 December 2025
5 January 2026Termination of appointment of a secretary
11 April 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?