Imel Limited

Active03228363 Private limited company
Incorporated
23 July 1996 (30 years)
Industry
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Advertising agencies (73110)
Owned by
Nigel David Shaw
Accounts type
Total exemption full
Region
North West
Address
Unit N3 Beacon Road
Poulton Industrial Estate
Poulton-Le-Fylde
FY6 8JE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2013
British
Born August 1973 (53)
Officer history (9 former)
5 October 2015
Resigned Fretwell, Garry as Director
1 December 2013
Appointed Shaw, Nigel David as Director
30 November 2013
Resigned Fretwell, Anne as Director
30 November 2013
Resigned Fretwell, Anne as Secretary
1 September 2009
Appointed Fretwell, Anne as Director
18 August 2000
Resigned Mitchell, Louis Alick as Secretary
18 August 2000
Resigned Mitchell, Graeme Alexander as Director
25 July 2000
Appointed Fretwell, Anne as Secretary
12 July 1999
Appointed Fretwell, Garry as Director
29 November 1996
Appointed Mitchell, Louis Alick as Secretary
26 November 1996
Resigned Bullen, Jonathan David as Director
26 November 1996
Resigned Bullen, Jonathan David as Secretary
9 September 1996
Appointed Bullen, Jonathan David as Secretary
9 September 1996
Appointed Mitchell, Graeme Alexander as Director
9 September 1996
Appointed Bullen, Jonathan David as Director
9 September 1996
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
9 September 1996
Resigned Inhoco Formations Limited as Corporate Nominee Director
23 July 1996
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
23 July 1996
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1973 (53)

Financials

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

Net Assets
£348,580
Cash
£114,925
Debt Ratio
40%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2024 2025 £320,974 £348,580
Balance sheet detail
20252024
Fixed Assets£342,299£348,591
Current Assets£239,701£241,771
Debtors£91,104£78,028
Cash£114,925£127,824
Creditors (< 1 year)£98,197£120,892
Creditors (> 1 year)£127,125
Net Current Assets£141,504£120,879
Net Assets£348,580£320,974
Shareholder Funds£348,580£320,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 October 2025
27 July 2026Confirmation statement with updates23 July 2026
31 July 2025Confirmation statement with no updates23 July 2025
16 July 2025Total exemption full accounts31 October 2024
15 July 2025Registered office address changed
Show all recent filings

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