United Imperial Limited

Active04273481 Private limited company
Incorporated
20 August 2001 (25 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Data processing, hosting and related activities (63110)
Activities of exhibition and fair organisers (82301)
Other service activities n.e.c. (96090)
Directors
Mark Raymond Hancock
Owned by
Mark Raymond Hancock
Accounts type
Micro entity
Region
East Midlands
Address
84 Longmoor Lane
Breaston
Derby
DE72 3BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hancock, Mark Raymond
Director · Appointed 20 August 2001
British
Born July 1977 (49)
Officer history (7 former)
7 March 2013
Resigned Wesley, Brian John as Secretary
6 January 2009
Resigned Cox, Jonathan Clive as Secretary
6 January 2009
Appointed Wesley, Brian John as Secretary
1 February 2007
Resigned Small Firms Secretary Services Limited as Corporate Secretary
1 February 2007
Appointed Cox, Jonathan Clive as Secretary
31 January 2006
Appointed Small Firms Secretary Services Limited as Corporate Secretary
31 January 2006
Resigned Hancock, Eric John as Secretary
19 August 2002
Appointed Hancock, Eric John as Secretary
19 August 2002
Resigned Cotton, Andrew Denis as Secretary
19 August 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
21 August 2001
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
20 August 2001
Appointed Hancock, Mark Raymond as Director
20 August 2001
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
20 August 2001
Appointed Cotton, Andrew Denis as Secretary
20 August 2001
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Raymond Hancock
Individual · Notified 20 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1977 (49)

Financials

Net Assets
(£595,000)
Cash
£148
Debt Ratio
22194%

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£24,517) (£20,371) (£12,025) (£181,057) (£420,193) (£595,000)
Balance sheet detail
202420232022202120202019
Fixed Assets£79£87£46,115£167,127£159,923£106,186
Current Assets£2,614£10,080£113£101£30£26
Debtors£2,466£9,899
Cash£148£181£113£101£30£26
Creditors (> 1 year)£597,693£430,360£227,315£179,253£180,324£127,129
Net Current Assets£2,614£10,080£143£101£30£26
Net Assets(£595,000)(£420,193)(£181,057)(£12,025)(£20,371)(£24,517)
Shareholder Funds(£595,000)(£420,193)(£181,057)(£12,025)(£20,371)(£24,517)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Confirmation statement with no updates20 August 2026
17 August 2026Micro company accounts31 December 2025
9 November 2025Director's details changed
27 September 2025Total exemption full accounts31 December 2024
29 August 2025Registered office address changed
Show all recent filings

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