Imageholders Ltd.

Active04387715 Private limited company
Incorporated
5 March 2002 (24 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Sophie Donna Louisa Dale
Richard Graham Satchell
Owned by
Accounts type
Small
Region
South West
Address
42C Cobham Road
Ferndown Industrial Estate
Wimborne
BH21 7QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Dale, Sophie Donna Louisa
Director · Appointed 26 August 2026
British
Born October 1980 (46)
Corporate Director · Appointed 2 June 2025
Also at Action Sustainability (Trading) Limited, Mobilereport Ltd, RD Media Group Ltd · more companies
Satchell, Richard Graham
Director · Appointed 20 July 2023
British
Born July 1980 (46)
Director · Appointed 21 March 2023
Also at Advanced Plastics (NW) Limited, Advanced Plastics (Intermediate 1) Limited, Advanced Plastics Limited · more companies
British
Born November 1963
Thompson, Peter
Director · Appointed 1 June 2005
British
Born March 1975 (51)
Officer history (18 former)
14 September 2026
Resigned Skillen, Trevor Glynn as Director
26 August 2026
Appointed Dale, Sophie Donna Louisa as Director
15 May 2026
Resigned Thompson, Adrian as Director
16 January 2026
Resigned Goodworth, Richard John as Director
2 June 2025
Resigned Jarman, Joseph Ben as Director
2 June 2025
Appointed Scaleup Capital Ii Limited as Corporate Director
24 November 2023
Resigned Wellesley, William Valerian as Director
13 November 2023
Appointed Jarman, Joseph Ben as Director
20 July 2023
Appointed Satchell, Richard Graham as Director
20 June 2023
Appointed Goodworth, Richard John as Director
20 June 2023
Resigned May, Darren Alexander as Director
21 March 2023
Appointed Tyler, Peter Ian as Director
23 January 2023
Resigned Hendrickx, Dirk as Director
17 October 2022
Resigned Allen, Michael Philip as Director
17 October 2022
Appointed Skillen, Trevor Glynn as Director
17 October 2022
Resigned Knaap, Claudia Ann as Secretary
17 October 2022
Appointed Wellesley, William Valerian as Director
17 October 2022
Resigned Smith, Neil Edwin as Director
1 January 2022
Appointed Hendrickx, Dirk as Director
1 January 2022
Appointed May, Darren Alexander as Director
31 March 2021
Appointed Knaap, Claudia Ann as Secretary
31 March 2021
Appointed Allen, Michael Philip as Director
31 March 2021
Resigned Knaap, Claudia Ann as Director
26 April 2018
Appointed Knaap, Claudia Ann as Director
10 November 2017
Appointed Smith, Neil Edwin as Director
29 July 2013
Resigned Girling, Andrew Jonathan as Director
13 April 2007
Resigned Van Baal, Adriaan Benjamin as Secretary
13 April 2007
Resigned Van Baal, Adriaan Benjamin as Director
8 June 2006
Resigned Stewart, Adrian George as Director
8 June 2006
Appointed Girling, Andrew Jonathan as Director
1 June 2005
Appointed Thompson, Peter as Director
24 January 2004
Appointed Stewart, Adrian George as Director
31 December 2003
Resigned Jenkin, Robert David as Director
25 February 2003
Appointed Jenkin, Robert David as Director
25 February 2003
Appointed Van Baal, Adriaan Benjamin as Director
20 March 2002
Appointed Van Baal, Adriaan Benjamin as Secretary
20 March 2002
Appointed Thompson, Adrian as Director
8 March 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 March 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 March 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 March 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Partnership
Reg. no. Lp020382
Former controllers (1)
1 November 2022
Ceased Adrian Thompson — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,705,569
Cash
£384,215
Profit
£234,797
Debt Ratio
66%
Current Ratio
1.4x
Return on Equity
9%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £503,715 £2,387,407 £496,567 £1,503,851 £2,469,609 £2,705,569
Balance sheet detail
202520242023202220212020
Fixed Assets£369,487£492,078£542,744£562,554£535,439
Current Assets£7,651,495£3,398,337£3,534,736£4,439,820£4,199,268
Debtors£4,856,510£1,186,682£1,727,102£3,167,800£2,010,053
Cash£384,215£69,475£672,770£539,302£1,250,774£23,075
Creditors (< 1 year)£5,315,413£1,385,787£2,464,481£4,368,334£2,129,749£863,282
Creditors (> 1 year)£0£35,019£109,148£137,473£217,551£22,856
Net Current Assets£2,336,082£2,012,550£1,070,255£71,486£2,069,519
Net Assets£2,705,569£2,469,609£1,503,851£496,567£2,387,407£503,715
Shareholder Funds£2,705,569£2,469,609£1,503,851£496,567£2,387,407£503,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
1 September 2026Termination of appointment of a director

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