Charges
- Total
- 38
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 38
Imperial Portfolios Limited
- Incorporated
- 3 November 1997
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 259 Capability GreenLutonLU1 3LU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2019
British
Born August 1973 (53)
Officer history (16 former)
2 July 2024
2 July 2024
19 March 2021
19 March 2021
31 May 2019
31 May 2019
22 May 2019
Resigned Benezra, Elliot as Secretary
22 May 2019
22 May 2019
Resigned Harris, Adam as Director
18 June 2014
18 June 2014
Appointed Benezra, Elliot as Secretary
7 November 2012
7 November 2012
Appointed Harris, Adam as Director
22 May 2007
22 May 2007
29 October 2001
29 October 2001
29 October 2001
1 February 2001
1 February 2001
31 October 1998
31 October 1998
31 October 1998
3 November 1997
3 November 1997
3 November 1997
3 November 1997
3 November 1997
3 November 1997
3 November 1997
3 November 1997
3 November 1997
3 November 1997
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08861768
Former controllers (5)
2 July 2024
2 July 2024
2 July 2024
22 May 2019
Ceased Adam Harris — Has significant influence or control
22 May 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Grange Corner Three Limited Owns 75–100% of shares
Imperial Portfolios Limited This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,518,349
- Cash
- £0
- Profit
- £325,604
- Employees
- 1
- Debt Ratio
- 3%
- Current Ratio
- 35.1x
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,246,463 | £3,560,000 | £4,745,000 | £7,225,000 | |
| Current Assets | £3,621,623 | £3,641,626 | £1,929,523 | £1,267,731 | £1,138,323 | |
| Debtors | £3,621,623 | £2,561,135 | £1,051,637 | £902,296 | £690,984 | |
| Cash | £0 | £1,080,491 | £877,886 | £365,435 | £447,339 | |
| Creditors (< 1 year) | £103,274 | £1,422,353 | £1,617,564 | £912,545 | £764,596 | £1,824,171 |
| Creditors (> 1 year) | £0 | £780,044 | £1,526,235 | £2,464,633 | £4,215,174 | |
| Net Current Assets | £3,518,349 | £2,219,273 | £1,016,978 | £503,135 | (£685,848) | |
| Net Assets | £3,518,349 | £3,420,745 | £3,050,743 | £2,783,502 | £2,323,978 | |
| Shareholder Funds | £3,518,349 | £3,420,745 | £3,050,743 | £2,783,502 | £2,323,978 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 26 August 2026 | Voluntary strike-off action has been suspended | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off | |||
| 22 June 2026 | Application to strike the company off the register | |||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 |
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