Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Imperials Prestige Properties Ltd
- Incorporated
- 8 March 1996 (30 years)
- Previously known as
- Autosecond Limited (until 21 June 2011)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Amber Rose Wright
- Owned by
- Shaun John Wright
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Imperials Ongar RoadCooksmill GreenChelmsfordCM1 3SR
Charges
- Total
- 48
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 40
Officers 3 active
Officer details are public data from the Companies House register.
Wright, Amber Rose
Director · Appointed 16 November 2023
British
Born May 2000 (26)
Swales, Mark
Secretary · Appointed 21 March 2021
Director · Appointed 8 March 1996
Also at Imperial Carriages Limited · more companies
British
Born June 1965 (61)
Officer history (4 former)
16 November 2023
Appointed Wright, Amber Rose as Director
21 March 2021
Appointed Swales, Mark as Secretary
20 April 2020
1 February 2004
1 February 2004
Resigned Griffin, Debbie Moira as Secretary
8 March 1996
8 March 1996
8 March 1996
8 March 1996
8 March 1996
8 March 1996
Appointed Griffin, Debbie Moira as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1965 (61)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,244,447
- Cash
- £576,292
- Debt Ratio
- 69%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,896,663 | £9,014,752 | £5,306,936 | £5,272,597 | £5,209,254 | |
| Current Assets | £611,085 | £162,701 | £167,732 | £142,501 | £103,663 | |
| Debtors | £34,793 | £49,904 | £33,505 | £41,451 | £37,114 | |
| Cash | £576,292 | £112,797 | £134,227 | £101,050 | £66,549 | |
| Creditors (< 1 year) | £7,244,866 | £6,105,339 | £3,979,954 | £2,860,567 | £3,389,039 | £3,642,728 |
| Creditors (> 1 year) | £18,435 | £74,731 | £134,935 | £194,887 | ||
| Net Current Assets | (£6,633,781) | (£5,942,638) | (£2,692,835) | (£3,246,538) | (£3,539,065) | |
| Net Assets | £3,244,447 | £2,997,383 | £2,419,214 | |||
| Shareholder Funds | £3,244,447 | £2,997,383 | £2,419,214 | £2,026,059 | £1,670,189 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Satisfaction of a charge in full | |||
| 3 November 2026 | Satisfaction of a charge in full | |||
| 6 August 2026 | Part of the property or undertaking has been released from a charge | |||
| 31 July 2026 | Part of the property or undertaking has been released from a charge | |||
| 22 June 2026 | Satisfaction of a charge in full |
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