Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Imagination Commercial Holdings Limited
- Incorporated
- 16 December 1996 (29 years)
- Previously known as
- The Nu-Staff Group Limited (until 24 April 2024)Marcbury Limited (until 11 July 2001)
- Industry
- Activities of head offices (70100)
- Directors
- Brett John Scriven
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Imagination HouseStation RoadChepstowNP16 5PB
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Scriven-Risbey, Alaina Diane
Secretary · Appointed 23 June 2022
Scriven, Brett John
Director · Appointed 23 June 2022
British
Born November 1978
Director · Appointed 23 June 2022
British
Born January 1987 (39)
Officer history (8 former)
5 July 2022
23 June 2022
23 June 2022
Appointed Scriven, Brett John as Director
23 June 2022
23 June 2022
Appointed Scriven-Risbey, Alaina Diane as Secretary
4 December 2018
6 March 2015
18 June 2003
1 April 2001
1 April 2001
1 April 2001
Resigned Scriven, Brett John as Director
1 April 2001
24 September 1998
Appointed Scriven, Brett John as Director
6 January 1997
6 January 1997
6 January 1997
6 January 1997
16 December 1996
16 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06264018
Former controllers (1)
4 November 2018
Ceased Edentone Ltd — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Abrabrook Limited Owns 75–100% of shares
Imagination Commercial Holdings Limited This company Owns 75–100% of shares
Imagination Developments Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £677,875
- Cash
- £19,207
- Debt Ratio
- 40%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,016,854 | £1,017,813 | £1,019,013 | £1,020,512 | £1,021,524 | £552,761 | £553,666 |
| Current Assets | £111,184 | £26,055 | £84,718 | £90,412 | £76,307 | £211,564 | £206,764 |
| Debtors | £91,977 | £21,364 | £84,716 | £90,410 | £55,094 | £43,433 | £40,318 |
| Cash | £19,207 | £4,691 | £2 | £2 | £21,213 | £168,131 | £166,446 |
| Creditors (< 1 year) | £136,012 | £73,778 | £46,863 | £45,928 | £37,451 | £77,596 | £77,201 |
| Creditors (> 1 year) | £366,911 | £391,363 | £413,768 | £109,152 | £140,948 | ||
| Net Current Assets | (£24,828) | (£47,723) | £37,855 | £44,484 | £38,856 | £133,968 | £129,563 |
| Net Assets | £677,875 | £629,703 | £689,957 | £673,633 | £646,612 | £577,577 | £542,281 |
| Shareholder Funds | £677,875 | £629,703 | £689,957 | £673,633 | £646,612 | £577,577 | £542,281 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 January 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 17 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 14 January 2025 | Confirmation statement with updates | 14 January 2025 |
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