Imported Brands International Limited

Active02695230 Private limited company
Incorporated
9 March 1992 (34 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
William Jonathan Cory Seth-Smith
Accounts type
Total exemption full
Region
West Midlands
Address
The Robbins Building
Albert Street
Rugby
CV21 2SD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2016
British
Born January 1985 (41)
Officer history (4 former)
27 October 2023
Resigned Grey's Secretarial Services Limited as Corporate Secretary
1 July 2020
Resigned Seth Smith, John David Vaughan as Director
27 July 2016
Appointed Seth-Smith, William Jonathan Cory as Director
10 March 1992
Appointed Seth Smith, John David Vaughan as Director
10 March 1992
Appointed Grey's Secretarial Services Limited as Corporate Secretary
9 March 1992
Appointed Jpcors Limited as Corporate Nominee Secretary
9 March 1992
Resigned Jpcors Limited as Corporate Nominee Secretary
9 March 1992
Appointed Jpcord Limited as Corporate Nominee Director
9 March 1992
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 24 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1985 (41)
Former controllers (2)
24 May 2022
Ceased Malcolm John Cashmore — Owns 75–100% of shares
1 July 2020
Ceased John David Vaughan Seth-Smith — Owns 75–100% of shares

Financials

Net Assets
£145,095
down £27,303 (16%)
Employees
1
no change
Debt Ratio
55%
Current Ratio
2.8x
Balance sheet detail
2022
Fixed Assets£3
Current Assets£326,027
Creditors (< 1 year)£118,345
Creditors (> 1 year)£31,567
Net Current Assets£208,585
Net Assets£145,095
Shareholder Funds£145,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates9 March 2026
3 February 2026Total exemption full accounts30 April 2025
11 March 2025Confirmation statement with no updates9 March 2025
4 February 2025Total exemption full accounts30 April 2024
31 January 2025Director's details changed
Show all recent filings

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