Imagine8 Ltd

Active03867178 Private limited company
Incorporated
27 October 1999 (27 years)
Previously known as
Imagine 8 UK Ltd (until 20 October 2016)
Industry
Non-specialised wholesale trade (46900)
Owned by
Norman Mark Thompson
Accounts type
Micro entity
Region
North West
Address
Unit8 Palatine Industrial Estate
Causeway Avenue
Warrington
WA4 6QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Thompson, Julie Margaret
Secretary · Appointed 28 October 1999
British
Director · Appointed 28 October 1999
British
Born August 1968 (58)
Officer history (2 former)
28 October 1999
Appointed Thompson, Julie Margaret as Secretary
28 October 1999
Appointed Thompson, Norman Mark as Director
27 October 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 October 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 October 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
27 October 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 5 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1968 (58)
Former controllers (1)
5 June 2025
Ceased Norman Thompson — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£200,923
Employees
8
Debt Ratio
51%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £217,997 £182,460 £257,287 £304,331 £178,869 £200,923
Balance sheet detail
202520242023202220212020
Fixed Assets£4,071£5,428£7,237£9,650£12,867£17,156
Current Assets£408,153£247,547£409,961£310,184£249,025£215,325
Creditors (< 1 year)£202,806£64,111£84,372£24,052£28,437£14,484
Creditors (> 1 year)£7,500£17,500£27,500£37,500£50,000
Net Current Assets£205,347£191,936£325,589£286,132£220,588£200,841
Net Assets£200,923£178,869£304,331£257,287£182,460£217,997
Shareholder Funds£200,923£178,869£304,331£257,287£182,460£217,997

What Imagine8 say about themselves

“Imagine8 specialises in manufacturing licensed character merchandise. Offering a comprehensive supply chain solution for the world’s leading children’s brands. From concept development to final delivery, we handle the entire process. As an extension of our partners’ team, we concentrate on our core…”

— from imagine8.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Micro company accounts31 March 2025
12 November 2025Confirmation statement with no updates27 October 2025
5 June 2025Cessation of a person with significant control
5 June 2025Notification of a person with significant control
20 December 2024Micro company accounts31 March 2024
Show all recent filings

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