Image Evolution Limited

Active04399570 Private limited company
Incorporated
20 March 2002 (24 years)
Industry
Printing n.e.c. (18129)
Directors
Justin Carmichael Piggot
Paul Simon Dale
Paul Steven Jeffcoate
Owned by
Paul Simon Dale
Paul Steven Jeffcoate
Accounts type
Total exemption full
Region
East of England
Address
Alban House
99 High Street
South
Dunstable
Bedfordshire
LU6 3SF

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Piggot, Justin Carmichael
Director · Appointed 1 January 2017
British
Born August 1970 (56)
Jeffcoate, Paul Steven
Secretary · Appointed 20 March 2002
British
Dale, Paul Simon
Director · Appointed 20 March 2002
British
Born July 1967 (59)
Jeffcoate, Paul Steven
Director · Appointed 20 March 2002
British
Born June 1959 (67)
Officer history (3 former)
1 January 2017
Appointed Piggot, Justin Carmichael as Director
5 August 2013
Resigned Mitchell, Gary James as Director
20 March 2002
Appointed Jeffcoate, Paul Steven as Secretary
20 March 2002
Appointed Dale, Paul Simon as Director
20 March 2002
Appointed Jeffcoate, Paul Steven as Director
20 March 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 March 2002
Appointed Company Directors Limited as Corporate Nominee Director
20 March 2002
Resigned Company Directors Limited as Corporate Nominee Director
20 March 2002
Appointed Mitchell, Gary James as Director

Ownership 2 active

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

Paul Simon Dale
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Paul Steven Jeffcoate
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)

Financials

Net Assets
£308,897
Cash
£142,506
Employees
7
Debt Ratio
43%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £122,021 £123,787 £239,292 £266,854 £290,276 £308,897
Balance sheet detail
202420232022202120202019
Fixed Assets£151,858£92,780£111,843£117,780£36,578£101,994
Current Assets£391,979£472,523£360,097£345,527£339,039£224,533
Debtors£249,473£286,767£251,719£304,762£181,707£186,650
Cash£142,506£185,756£108,378£40,765£154,314£34,455
Creditors (< 1 year)£152,088£251,832£177,125£201,637£244,880£185,127
Creditors (> 1 year)£44,887£0
Net Current Assets£239,891£220,691£182,972£143,890£94,159£39,406
Net Assets£308,897£290,276£266,854£239,292£123,787£122,021
Shareholder Funds£308,897£290,276£266,854£239,292£123,787£122,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
7 July 2026Satisfaction of a charge in full
26 March 2026Confirmation statement with updates20 March 2026
3 September 2025Total exemption full accounts31 December 2024
26 March 2025Confirmation statement with updates20 March 2025
Show all recent filings

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