Immaculate UK Limited

Active05035539 Private limited company
Incorporated
5 February 2004 (22 years)
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born November 1984
Director · Appointed 1 January 2021
British
Born January 1983 (43)
Director · Appointed 1 January 2021
British
Born January 1979 (47)
Director · Appointed 1 January 2021
British
Born May 1976 (50)
Officer history (7 former)
31 March 2025
Resigned Staff, Phil John as Director
1 January 2021
Appointed Keown, Victoria Alice as Director
1 January 2021
Appointed Larsen, Jacques Josephus as Director
1 January 2021
Appointed Norman, Iain Charles as Director
1 January 2021
Resigned Cutmore, Paul Michael as Director
1 January 2021
Appointed Heavey, Katie Louise as Director
15 July 2010
Appointed Cutmore, Paul Michael as Director
15 July 2010
Resigned Staff, Muriel as Secretary
5 February 2006
Resigned Staff, Muriel as Director
5 February 2006
Appointed Staff, Muriel as Secretary
5 February 2006
Resigned Staff, Philip John as Secretary
9 February 2004
Appointed Staff, Philip John as Secretary
9 February 2004
Appointed Staff, Phil John as Director
9 February 2004
Appointed Staff, Muriel as Director
6 February 2004
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
6 February 2004
Resigned Abergan Reed Limited as Corporate Nominee Director
5 February 2004
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
5 February 2004
Appointed Abergan Reed Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12819306
Former controllers (2)
18 January 2021
Ceased Philip John Staff — Owns 25–50% of shares
18 January 2021
Ceased Paul Michael Cutmore — Owns 25–50% of shares

Financials

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

Cash
£260,981
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £519,700 £921,755 £389,518 £470,406 £329,718 £314,896 £440,830
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,813£6,206£10,241£12,056£7,230£9,780£3,917
Current Assets£647,941£539,501£488,226£664,912£621,686£1,663,866£1,051,408
Debtors£386,960£367,345£338,847£522,338£427,614£1,327,264£599,676
Cash£260,981£172,156£149,379£142,574£194,072£336,602£451,732
Creditors (< 1 year)£212,924£230,811£168,749£206,562£239,398£751,891£535,625
Net Current Assets£435,017£308,690£319,477£458,350£382,288£911,975£515,783
Shareholder Funds£440,830£314,896£329,718£470,406£389,518£921,755£519,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 December 2025
17 February 2026Resolutions
12 February 2026Confirmation statement with updates7 February 2026
22 September 2025Total exemption full accounts31 December 2024
31 March 2025Termination of appointment of a director
Show all recent filings

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