Imperial Empire Limited

Active04809057 Private limited company
Incorporated
24 June 2003 (23 years)
Previously known as
Small Planet Developments Limited (until 13 July 2015)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Inderpal Johal
Owned by
Inderpal Singh Johal
Accounts type
Micro entity
Region
South East
Address
307-311 Colnbrook Bypass
Colnbrook
Slough
SL3 0EA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
British
Born January 1982 (44)
Director · Appointed 8 December 2025
British
Born January 1979 (47)
Johal, Inderpal
Director · Appointed 23 July 2015
British
Born December 1976 (49)
Officer history (8 former)
3 March 2026
Appointed Johal, Davinder Kaur as Director
8 December 2025
Appointed Cooper, Daniel as Director
24 November 2025
Resigned Johal, Mohinder Singh as Director
1 February 2019
Appointed Johal, Mohinder Singh as Director
23 July 2015
Appointed Johal, Inderpal as Director
23 July 2015
Resigned Johal, Inderpal as Director
1 July 2015
Appointed Johal, Inderpal as Director
1 July 2015
Resigned Morrow, Clare Susan as Director
1 July 2015
Resigned Gidman, John Stuart as Director
1 July 2015
Resigned Morrow, Clare Susan as Secretary
31 March 2006
Resigned Morrow, Richard John as Director
24 June 2003
Appointed Morrow, Richard John as Director
24 June 2003
Resigned Company Directors Limited as Corporate Nominee Director
24 June 2003
Appointed Morrow, Clare Susan as Secretary
24 June 2003
Appointed Company Directors Limited as Corporate Nominee Director
24 June 2003
Appointed Gidman, John Stuart as Director
24 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 June 2003
Appointed Morrow, Clare Susan as Director
24 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Inderpal Singh Johal
Individual · Notified 8 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1976 (49)
Former controllers (2)
8 December 2025
Ceased Inderpal Johal — Owns 25–50% of shares
20 November 2025
Ceased Mohinder Singh Johal — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,426,231
Debt Ratio
77%
Current Ratio
-0.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 (£17,181) (£56,013) £79,417 £1,320,559 £1,360,046 £1,426,231
Balance sheet detail
202520242023202220212020
Fixed Assets£8,397,712£8,399,402£6,752,916£1,487,646£1,487,646£401,925
Current Assets(£2,157,468)£19,303£274,239£671,219£527,299£407,269
Creditors (< 1 year)£2,981,491£5,022,326£3,542,900£1,552,339£1,525,406£775,836
Creditors (> 1 year)£1,842,185£2,040,725£2,161,396£531,480£552,000£49,113
Net Current Assets(£5,129,296)(£4,998,631)(£3,270,961)(£876,749)(£991,659)(£369,993)
Net Assets£1,426,231£1,360,046£1,320,559£79,417(£56,013)(£17,181)
Shareholder Funds£1,426,231£1,360,046£1,320,559£79,417(£56,013)(£17,181)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Purchase of own shares
20 April 2026Resolutions
14 April 2026Cancellation of shares
8 April 2026Confirmation statement with updates8 April 2026
1 April 2026Change of share class name or designation
Show all recent filings

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