Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
The Imp Club Limited
- Incorporated
- 20 October 1997 (29 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Simon Neville LeesKaren Barbara FitzgeraldTimothy Jon Paul Sears
- Accounts type
- Micro entity
- Address
- 15 Apollo Park Ironstone LaneWroxtonBanburyOX15 6AY
Officers 4 active
Officer details are public data from the Companies House register.
Lees, Simon Neville
Director · Appointed 18 October 2026
English
Born May 1964 (62)
Fitzgerald, Karen Barbara
Director · Appointed 19 October 2025
British
Born May 1980 (46)
Fitzgerald, Karen Barbara
Secretary · Appointed 19 October 2025
Sears, Timothy Jon Paul
Director · Appointed 15 September 2024
British
Born March 1969 (57)
Officer history (28 former)
18 October 2026
Appointed Lees, Simon Neville as Director
18 October 2026
Resigned Townsend, Graham Michael as Director
19 October 2025
Resigned Hill, Gillian Edith Brenton as Director
19 October 2025
Appointed Fitzgerald, Karen Barbara as Director
19 October 2025
Appointed Fitzgerald, Karen Barbara as Secretary
19 October 2025
Resigned Hill, Gillian Edith Brenton as Secretary
22 November 2024
Resigned Machin, Robert John as Director
15 September 2024
Appointed Sears, Timothy Jon Paul as Director
15 September 2024
Resigned Smith, Philip Graham as Director
15 September 2024
Appointed Machin, Robert John as Director
13 September 2024
25 February 2024
Appointed Hill, Gillian Edith Brenton as Director
21 February 2024
Appointed Hill, Gillian Edith Brenton as Secretary
21 February 2024
Resigned Claydon, Karen as Secretary
24 September 2023
23 September 2023
Resigned Blunt, Roy Trevor as Director
25 June 2022
Appointed Claydon, Karen as Secretary
20 June 2022
Resigned Witkowski, Linda as Secretary
3 October 2021
Appointed Blunt, Roy Trevor as Director
26 November 2020
Resigned Claydon, Richard Andrew as Director
23 February 2020
Appointed Claydon, Richard Andrew as Director
29 September 2019
Appointed Smith, Philip Graham as Director
29 September 2019
29 September 2019
Appointed Witkowski, Linda as Secretary
24 April 2019
17 April 2019
Resigned Fitzgerald, Karen Barbara as Director
18 November 2018
18 November 2018
14 October 2018
Resigned Hill, Gillian Edith Brenton as Director
1 October 2018
Appointed Fitzgerald, Karen Barbara as Director
1 October 2018
Appointed Townsend, Graham Michael as Director
1 October 2018
Resigned Henderson, James Paul as Director
17 April 2018
Resigned Goodwin-Reeves, Ian Martyn as Secretary
8 October 2017
8 October 2017
Appointed Goodwin-Reeves, Ian Martyn as Secretary
8 October 2017
Resigned Benoy, Simon James as Director
8 October 2017
Appointed Hill, Gillian Edith Brenton as Director
11 October 2015
Appointed Henderson, James Paul as Director
11 October 2015
Resigned Anderson, Graham Peter as Director
31 January 2010
Resigned Hall, Reginald George as Secretary
11 October 2009
Resigned Fraser, James Alexander as Director
11 October 2009
11 October 2009
Resigned Hall, Reginald George as Director
11 October 2009
Appointed Anderson, Graham Peter as Director
24 September 2006
Appointed Fraser, James Alexander as Director
24 September 2006
Resigned Potz Rayner, Steven as Director
29 June 2003
Resigned Beddoe, Graham Neil as Director
28 June 2003
Appointed Potz Rayner, Steven as Director
20 October 2002
Appointed Hall, Reginald George as Secretary
20 October 2002
Resigned Moss, Richard James as Secretary
24 July 2001
Resigned Moss, Richard James as Director
24 July 2001
Appointed Hall, Reginald George as Director
1 July 2000
1 July 2000
Appointed Benoy, Simon James as Director
20 October 1997
20 October 1997
20 October 1997
Appointed Moss, Richard James as Director
20 October 1997
20 October 1997
Appointed Moss, Richard James as Secretary
20 October 1997
Appointed Beddoe, Graham Neil as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (9)
13 September 2024
24 September 2023
Ceased Roy Trevor Blunt — Has significant influence or control
14 October 2021
Ceased Graham Michael Townsend — Has significant influence or control
17 April 2019
Ceased Karen Barbara Fitzgerald — Has significant influence or control
14 October 2018
Ceased Gillian Edith Brenton Hill — Has significant influence or control
1 October 2018
Ceased James Paul Henderson — Has significant influence or control
17 April 2018
Ceased Ian Martyn Goodwin-Reeves — Has significant influence or control
8 October 2017
8 October 2017
Ceased Simon James Benoy — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Current Ratio
- 38.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,178 | £2,904 | £3,293 | £1,391 | £2,046 | £2,728 |
| Current Assets | £210,142 | £201,600 | £212,311 | £205,017 | £198,320 | £180,668 |
| Creditors (< 1 year) | £5,523 | £4,152 | £7,701 | £4,957 | £9,804 | £10,751 |
| Net Current Assets | £204,619 | £197,448 | £204,610 | £200,060 | £188,516 | £169,917 |
| Shareholder Funds | £206,797 | £200,352 | £207,903 | £201,451 | £190,562 | £172,645 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 21 August 2026 | Micro company accounts | 31 January 2026 |
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