Website & contact details
- Website
Imaginet Limited
- Incorporated
- 5 April 1995 (31 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Diego Jose Bunster Echenique
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Stables 1 Howbery ParkWallingfordOX10 8BA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2026
British
Born April 1981 (45)
Director · Appointed 12 February 2026
British
Born September 1976 (50)
Bunster Echenique, Diego Jose
Director · Appointed 20 October 2025
Chilean
Born November 1983
Director · Appointed 3 April 2025
British
Born July 1973 (53)
Officer history (10 former)
30 April 2026
Resigned Schilizzi, John as Secretary
12 February 2026
12 February 2026
29 December 2025
20 October 2025
Appointed Bunster Echenique, Diego Jose as Director
3 April 2025
3 April 2025
Appointed Schilizzi, John as Secretary
3 April 2025
3 April 2025
13 March 2021
22 March 2019
23 June 2011
24 April 2001
8 February 2001
Resigned Cannon, Gregory James as Secretary
8 February 2001
Resigned Cannon, Gregory James as Director
30 April 1999
22 April 1996
5 April 1995
5 April 1995
Appointed Cannon, Gregory James as Secretary
5 April 1995
5 April 1995
Appointed Cannon, Gregory James as Director
5 April 1995
5 April 1995
5 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 08242670
Former controllers (1)
3 April 2025
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £327,617
- Cash
- £277,705
- Employees
- 14
- Debt Ratio
- 44%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £88,671 | £108,685 | £129,148 | £172,378 | £192,126 |
| Current Assets | £498,109 | £467,952 | £454,838 | £397,898 | £446,623 |
| Debtors | £169,997 | £127,134 | £87,697 | £278,647 | £312,373 |
| Cash | £277,705 | £235,267 | £248,753 | £1 | |
| Creditors (< 1 year) | £259,163 | £97,003 | £130,534 | £219,590 | £292,805 |
| Creditors (> 1 year) | £0 | £33,225 | £53,825 | £93,333 | £2,211 |
| Net Current Assets | £238,946 | £370,949 | £324,304 | £178,308 | £153,818 |
| Net Assets | £327,617 | £446,409 | £399,627 | £257,353 | £343,733 |
| Shareholder Funds | £327,617 | £446,409 | £399,627 | £257,353 | £343,733 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 August 2026 | Confirmation statement with updates | 3 August 2026 | 4 |
Some other companies at this address
Other companies in this industry
St. Asaph
Reading
Milton Keynes
Newcastle Upon Tyne
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →