Imperial Carriages Limited

Active04304375 Private limited company
Incorporated
15 October 2001 (25 years)
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
Shaun John Wright
Accounts type
Total exemption full
Region
East of England
Address
Imperial Carriages Limited Ongar Road
Cooksmill Green
Chelmsford
CM1 3SR

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Swales, Mark John
Secretary · Appointed 3 October 2014
British
Director · Appointed 15 October 2001
British
Born June 1965 (61)
Officer history (4 former)
3 October 2014
Appointed Swales, Mark John as Secretary
30 June 2014
Resigned Richardson, Jannene Carol as Secretary
1 March 2004
Appointed Richardson, Jannene Carol as Secretary
1 March 2004
Resigned Griffin, Debbie as Secretary
15 October 2001
Appointed Wright, Shaun John as Director
15 October 2001
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
15 October 2001
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
15 October 2001
Appointed Chalfen Nominees Limited as Corporate Nominee Director
15 October 2001
Resigned Chalfen Nominees Limited as Corporate Nominee Director
15 October 2001
Appointed Griffin, Debbie as Secretary

Ownership 1 active

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

Individual · Notified 15 October 2016
Owns 50–75% of shares
British
Born June 1965 (61)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,644,970
Cash
£1,024
Debt Ratio
52%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,600,240 £2,780,797 £2,753,617 £2,644,970
Balance sheet detail
2025202420232022202120202019
Fixed Assets£432,318£487,947£279,186£173,463£109,083£7,880£10,212
Current Assets£5,091,471£4,518,533£5,231,695£4,811,587£4,260,244£3,416,015£4,550,380
Debtors£905,223£553,740£370,405£517,459£508,124£637,108£728,269
Cash£1,024£469,321£1,239£226,147£674,734£423,155£1,514
Creditors (< 1 year)£2,828,820£2,194,531£2,630,084£2,234,810£2,384,573£1,832,766£3,022,661
Creditors (> 1 year)£49,999£58,332£100,000£150,000
Net Current Assets£2,262,651£2,324,002£2,601,611£2,576,777£1,875,671£1,583,249£1,527,719
Net Assets£2,644,970£2,753,617£2,780,797£2,600,240
Shareholder Funds£2,644,970£2,753,617£2,780,797£2,600,240£1,984,754£1,591,129£1,537,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Total exemption full accounts30 June 2025
27 March 2026Previous accounting period shortened
23 October 2025Confirmation statement with updates15 October 2025
23 April 2025Total exemption full accounts30 June 2024
31 March 2025Previous accounting period shortened
Show all recent filings

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