Imperial Investments Southern Limited

Active05360341 Private limited company
Incorporated
10 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Roy William Ruffell
Owned by
Gary Alan Brown
Accounts type
Micro entity
Region
South East
Address
Suite1 Challenge Enterprise Centre
Sharps Close
Portsmouth
PO3 5RJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ruffell, Roy William
Director · Appointed 18 June 2024
British
Born April 1955 (71)
Director · Appointed 10 February 2005
British
Born October 1954 (72)
Officer history (3 former)
18 June 2024
Appointed Ruffell, Roy William as Director
1 September 2014
Resigned Brown, Gary Ashley as Secretary
10 February 2005
Appointed Brown, Gary Alan as Director
10 February 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
10 February 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
10 February 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
10 February 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director
10 February 2005
Appointed Brown, Gary Ashley as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1954 (72)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£64,565)
Debt Ratio
119%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£12,371) (£15,802) (£19,449) (£20,386) (£21,419) (£64,565)
Balance sheet detail
202520242023202220212020
Fixed Assets£290,000£0
Current Assets£47,008£17,409£15,782£16,243£21,640£1,282
Creditors (< 1 year)£225,473£22,461£17,419£14,442£12,442£13,653
Creditors (> 1 year)£176,099£16,367£18,749£21,250£25,000£0
Net Current Assets(£178,465)(£5,052)(£1,637)£1,801£9,198(£12,371)
Net Assets(£64,565)(£21,419)(£20,386)(£19,449)(£15,802)(£12,371)
Shareholder Funds(£64,565)(£21,419)(£20,386)(£19,449)(£15,802)(£12,371)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates10 February 2026
18 November 2025Micro company accounts28 February 2025
12 February 2025Confirmation statement with no updates10 February 2025
30 January 2025Registration of a charge
15 November 2024Micro company accounts29 February 2024
Show all recent filings

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