Impremis Ltd.

In liquidation05523649 Private limited company
Incorporated
1 August 2005 (21 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Owned by
Steven Randall
Steven Mark Andrew Toomer
Accounts type
Total exemption full
Region
South East
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 August 2026
Last conf. stmt
1 August 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2005
British
Born July 1969 (57)
Secretary · Appointed 1 August 2005
British
Director · Appointed 1 August 2005
British
Born March 1963 (63)
Officer history (1 former)
1 August 2005
Appointed Toomer, Steven Mark Andrew as Director
1 August 2005
Appointed Toomer, Steven Mark Andrew as Secretary
1 August 2005
Appointed Randall, Steven Sidney as Director
1 August 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
1 August 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Steven Randall
Individual · Notified 7 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Individual · Notified 7 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)

Financials

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

Net Assets
£936,261
Cash
£50,794
Employees
2
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £465,921 £729,389 £791,845 £856,057 £910,920 £933,664 £936,261
Balance sheet detail
2025202420232022202120202019
Fixed Assets£918,019£918,019£918,019£918,019
Current Assets£350,794
Cash£50,794£47,205£21,824£17,035£35,308£30,395£4,474
Creditors (< 1 year)£332,552£31,560£28,923£78,997£102,782£135,591£266,293
Creditors (> 1 year)£58,700£83,434£190,279
Net Current Assets£18,242£15,645(£7,099)(£61,962)(£67,474)(£105,196)(£261,819)
Net Assets£936,261£933,664£910,920£856,057£791,845£729,389£465,921
Shareholder Funds£933,664£910,920£856,057£791,845£729,389£465,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Registered office address changed
17 September 2026Declaration of solvency
17 September 2026Appointment of a voluntary liquidator
17 September 2026Resolutions
24 August 2026Satisfaction of a charge in full
Show all recent filings

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