Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Imperial Pharmaceuticals Limited
- Incorporated
- 14 August 1996 (30 years)
- Industry
- Wholesale of perfume and cosmetics (46450) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Shivani Thakrar
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Imperial Park Unit 4Stonefield WaySouth RuislipHA4 0JW
Charges
- Total
- 33
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 28
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2020
British
Born June 1991 (35)
Thakrar, Shivani
Director · Appointed 31 March 2015
British
Born October 1987 (39)
Secretary · Appointed 12 August 2004
British
Director · Appointed 26 August 1996
British
Born March 1960 (66)
Officer history (7 former)
18 February 2020
2 September 2015
Resigned Thakrar, Saajan as Director
31 March 2015
Appointed Thakrar, Shivani as Director
31 March 2015
Appointed Thakrar, Saajan as Director
30 June 2008
Resigned Sharma, Usha as Director
30 June 2008
Resigned Sharma, Sutjata as Secretary
12 August 2004
10 August 2004
9 July 2001
Appointed Sharma, Sutjata as Secretary
9 July 2001
Resigned Sharma, Usha as Secretary
31 January 2001
26 August 1996
Appointed Sharma, Usha as Secretary
26 August 1996
Appointed Sharma, Usha as Director
26 August 1996
15 August 1996
15 August 1996
14 August 1996
14 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Shiv Saaj Group Of Companies Limited
Reg. no. 15099470
Former controllers (1)
7 September 2023
Ceased Manisha Thakrar — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bluestar Global Capital Limited Owns 50–75% of shares (as a firm)
Eden Pharmaceutical Limited Owns 75–100% of shares
Imperial Pharmaceuticals Limited This company Owns 75–100% of shares
Eden Global Commodities Limited Owns 75–100% of shares
Saaj Investments Limited Owns 75–100% of shares
Shiv Saaj Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £24,104,737
- Cash
- £30,049,174
- Employees
- 15
- Debt Ratio
- 60%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,125,394 | £1,131,385 | £1,141,603 | £1,157,950 | £1,151,402 | £1,185,373 | |
| Current Assets | £59,436,775 | £27,754,588 | £46,634,358 | £46,348,026 | £45,845,060 | £41,565,215 | |
| Debtors | £29,387,601 | £25,273,266 | £16,584,964 | £26,298,693 | £26,568,362 | £22,271,777 | |
| Cash | £30,049,174 | £2,481,322 | £30,049,394 | £20,049,333 | £19,276,698 | £19,276,918 | |
| Creditors (< 1 year) | £36,397,830 | £4,747,454 | £23,946,691 | £23,719,869 | £22,052,935 | £21,151,919 | £21,077,018 |
| Creditors (> 1 year) | £0 | £585,000 | £1,365,000 | £1,755,000 | £2,730,000 | £3,315,000 | |
| Net Current Assets | £23,038,945 | £23,007,134 | £22,687,667 | £24,295,091 | £24,693,141 | £20,488,197 | |
| Net Assets | £24,104,737 | £23,493,917 | £22,404,668 | £22,663,439 | £22,469,941 | £21,613,968 | |
| Shareholder Funds | £24,104,737 | £23,493,917 | £22,404,668 | £22,663,439 | £22,469,941 | £21,613,968 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 11 August 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 26 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 24 April 2025 | Registration of a charge |
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