Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Immi Ltd
- Incorporated
- 21 July 1999 (27 years)
- Industry
- Manufacture of other transport equipment n.e.c. (30990)
- Directors
- Matthew Reed KingNorman Lee Gould III
- Owned by
- Stephen James
- Accounts type
- Small
- Region
- North East
- Address
- C/o Womble Bond Dickinson (UK) LLP The SparkDrayman's WayNewcastle HelixNewcastle Upon TyneNE4 5DE
Officers 3 active
Officer details are public data from the Companies House register.
King, Matthew Reed
Director · Appointed 10 May 2019
American
Born November 1977
Gould Iii, Norman Lee
Director · Appointed 10 May 2019
American
Born May 1981 (45)
Corporate Secretary · Appointed 9 November 2004
Officer history (6 former)
17 April 2026
Resigned Anthony, James Thomas as Director
10 May 2019
Resigned Anthony, James Richard as Director
10 May 2019
Appointed Gould Iii, Norman Lee as Director
10 May 2019
Appointed King, Matthew Reed as Director
10 May 2019
Resigned Schelonka, Anthony as Director
9 November 2004
9 November 2004
31 July 2002
Appointed Anthony, James Thomas as Director
23 July 2002
Resigned Wallen, Harold as Director
29 July 1999
Appointed Schelonka, Anthony as Director
29 July 1999
Appointed Anthony, James Richard as Director
29 July 1999
29 July 1999
Appointed Wallen, Harold as Director
21 July 1999
21 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen James
Individual · Notified 9 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born March 1964 (62)
Former controllers (2)
9 June 2022
Ceased James Thomas Anthony — Owns 75–100% of shares
1 October 2018
Ceased James Richard Anthony — Holds 50–75% of voting rights
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,005,643
- up £401,726 (25%)
- Cash
- £933,263
- up £410,467 (79%)
- Employees
- 23
- down 1 (4%)
- Debt Ratio
- 34%
- Current Ratio
- 2.9x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £222,252 |
| Current Assets | £2,803,283 |
| Debtors | £973,938 |
| Cash | £933,263 |
| Creditors (< 1 year) | £979,892 |
| Net Current Assets | £1,823,391 |
| Net Assets | £2,005,643 |
| Shareholder Funds | £2,005,643 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 21 July 2026 |
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