Imperial Tube and Fittings Limited

Active03515324 Private limited company
Incorporated
23 February 1998 (28 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Warren Andrew Eve
Owned by
Warren Andrew Eve
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mcdougall, Susan
Secretary · Appointed 31 January 1999
British
Eve, Warren Andrew
Director · Appointed 30 March 1998
British
Born October 1969 (57)
Officer history (4 former)
31 January 1999
Appointed Mcdougall, Susan as Secretary
31 January 1999
Resigned Eve, Warren Andrew as Secretary
31 January 1999
Resigned Wood, Alan Rawdon as Director
30 March 1998
Appointed Eve, Warren Andrew as Director
30 March 1998
Appointed Eve, Warren Andrew as Secretary
6 March 1998
Appointed Wood, Alan Rawdon as Director
6 March 1998
Resigned Tatam, Katrina as Secretary
6 March 1998
Resigned Page, Brian Robert as Nominee Director
23 February 1998
Appointed Tatam, Katrina as Secretary
23 February 1998
Appointed Page, Brian Robert as Nominee Director

Ownership 1 active

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

Warren Andrew Eve
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)

Financials

Net Assets
£78,889
Cash
£21,734
Employees
1
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £293,533 £24,062 £31,949 £21,631 £43,583 £78,889
Balance sheet detail
202520242023202220212020
Fixed Assets£132£419£706£660£881£4
Current Assets£107,462£86,087£45,567£73,369£112,478£345,421
Cash£21,734£39,873£20,063£41,483£75,947£294,571
Creditors (< 1 year)£28,705£42,923£24,642£42,080£89,297£51,892
Net Current Assets£78,757£43,164£20,925£31,289£23,181£293,529
Net Assets£78,889£43,583£21,631£31,949£24,062£293,533
Shareholder Funds£78,889£43,583£21,631£31,949£24,062£293,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates23 February 2026
6 October 2025Total exemption full accounts28 February 2025
7 March 2025Confirmation statement with no updates23 February 2025
6 March 2025Register inspection address has been changed
5 March 2025Registered office address changed
Show all recent filings

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