Theimagefile.Com Limited

Active04351696 Private limited company
Incorporated
11 January 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Andrew Duncan
Owned by
James Andrew Duncan
Madeleine Joanne Duncan
Accounts type
Total exemption full
Region
South East
Address
16 Gorselands Close
West Byfleet
KT14 6PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Duncan, Madeleine Joanne
Secretary · Appointed 24 February 2017
Duncan, James Andrew
Director · Appointed 5 February 2002
British
Born April 1963 (63)
Officer history (4 former)
1 March 2017
Resigned Butterfield, Howard Alan as Director
24 February 2017
Appointed Duncan, Madeleine Joanne as Secretary
23 January 2017
Resigned James, Alan Graham as Secretary
22 July 2013
Appointed Butterfield, Howard Alan as Director
22 July 2013
Resigned Butterfield, Howard Alan as Director
5 February 2002
Appointed Duncan, James Andrew as Director
11 January 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
11 January 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
11 January 2002
Appointed Butterfield, Howard Alan as Director
11 January 2002
Appointed James, Alan Graham as Secretary

Ownership 2 active

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

James Andrew Duncan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Madeleine Joanne Duncan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Former controllers (1)
1 March 2017
Ceased Howard Alan Butterfield — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£77,046
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £39,997 £22,843 £28,538 £55,791 £92,543 £112,426
Balance sheet detail
202520242023202220212020
Fixed Assets£1,872£0£736£21,099
Current Assets£193,638£212,524£175,905£154,767£183,149£197,962
Debtors£116,592£102,360£86,978£103,866£142,308£151,280
Cash£77,046£110,164£88,927£50,901£40,841£46,682
Creditors (< 1 year)£83,084£119,981£120,114£126,229£161,042£179,064
Net Current Assets£110,554£92,543£55,791£28,538£22,107£18,898
Shareholder Funds£112,426£92,543£55,791£28,538£22,843£39,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates3 February 2026
1 December 2025Total exemption full accounts31 March 2025
6 March 2025Confirmation statement with no updates3 February 2025
18 October 2024Total exemption full accounts31 March 2024
27 February 2024Confirmation statement with no updates3 February 2024
Show all recent filings

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