Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Imperial Automotive & Property Limited
- Incorporated
- 19 September 2001 (25 years)
- Previously known as
- Imperial Automotive Limited (until 27 June 2022)Sel-Imperial Limited (until 4 February 2011)Broomco (2689) Limited (until 20 November 2001)
- Industry
- Retail trade of motor vehicle parts and accessories (45320)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Cross BankBalbyDoncasterDN4 8BE
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Shipton, Katie Jane
Secretary · Appointed 24 September 2025
British
Born October 1990 (36)
British
Born October 1955 (71)
Officer history (14 former)
24 September 2025
24 September 2025
Appointed Shipton, Katie Jane as Secretary
31 July 2021
Resigned Stanley, Thomas Benjamin Maxwell as Director
5 March 2019
23 December 2015
26 May 2010
Resigned Ash, Mark Christian as Director
5 October 2009
Resigned Matheson, Philip as Director
1 October 2007
Appointed Ash, Mark Christian as Director
1 October 2007
30 July 2007
5 October 2006
13 March 2006
Resigned Marshall, John as Director
1 June 2005
Appointed Marshall, John as Director
31 May 2005
9 March 2005
14 February 2005
6 December 2001
6 December 2001
Appointed Matheson, Philip as Director
6 December 2001
6 December 2001
Appointed Stanley, Thomas Benjamin Maxwell as Director
6 December 2001
6 December 2001
9 November 2001
9 November 2001
9 November 2001
9 November 2001
9 November 2001
9 November 2001
19 September 2001
19 September 2001
19 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2009278
Former controllers (1)
25 November 2025
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £2,569,412
- Cash
- £319,730
- Debt Ratio
- 17%
- Current Ratio
- 3.6x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,154,393 |
| Current Assets | £945,782 |
| Debtors | £138,952 |
| Cash | £319,730 |
| Creditors (< 1 year) | £264,263 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £681,519 |
| Net Assets | £2,569,412 |
| Shareholder Funds | £2,569,412 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Change of details for a person with significant control | |||
| 20 February 2026 | Total exemption full accounts | 30 November 2025 | ||
| 2 December 2025 | Resolutions | |||
| 1 December 2025 | Memorandum and Articles of Association | |||
| 26 November 2025 | Cessation of a person with significant control |
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