Imbert Limited

Active05860333 Private limited company
Incorporated
28 June 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Victor Yuen Tak Fong
Owned by
Yuen Tak Victor Fong
Yee Cheong Horace Yao
Accounts type
Total exemption full
Region
South West
Address
Unit 14
Lions Rest Eco Park Station Road
Exminster
Exeter
EX6 8DZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
13
Outstanding
5
Part satisfied
2
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2013
Hong Konger
Born April 1947 (79)
Fong, Victor Yuen Tak
Director · Appointed 28 June 2006
Hong Konger
Born October 1946 (80)
Director · Appointed 28 June 2006
Hong Konger
Born November 1946
Officer history (11 former)
6 November 2025
Resigned Bird, Anthony John as Director
5 December 2023
Appointed Bird, Anthony John as Director
31 October 2021
Resigned Watts, Louise Sacha as Secretary
23 May 2016
Appointed Watts, Louise Sacha as Secretary
23 May 2016
Resigned Bird, Anthony John as Secretary
22 June 2013
Resigned Yao, Mee Lan Mary as Secretary
22 June 2013
Resigned Tse, Alexander Tack Huen as Director
22 June 2013
Appointed Mak, Mee Lan Mary as Director
22 June 2013
Appointed Bird, Anthony John as Secretary
30 June 2009
Resigned Gandy, Ronald as Secretary
30 June 2009
Appointed Yao, Mee Lan Mary as Secretary
30 May 2008
Appointed Gandy, Ronald as Secretary
30 May 2008
Resigned Ivey, Rodney Guy as Secretary
29 June 2007
Resigned Priday, Bruce Robert James as Director
27 June 2007
Appointed Ivey, Rodney Guy as Secretary
27 June 2007
Resigned Cross, Nicholas John as Secretary
29 June 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 June 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 June 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
28 June 2006
Appointed Cross, Nicholas John as Secretary
28 June 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 June 2006
Appointed Priday, Bruce Robert James as Director
28 June 2006
Appointed Yao, Horace Yee Cheong as Director
28 June 2006
Appointed Tse, Alexander Tack Huen as Director
28 June 2006
Appointed Fong, Victor Yuen Tak as Director

Ownership 2 active

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

Yuen Tak Victor Fong
Individual · Notified 27 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Hong Konger
Born October 1946 (80)
Individual · Notified 13 July 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Chinese
Born November 1946

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£107,935)
Cash
£9,059
Debt Ratio
103%
Current Ratio
2.6x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£321,993) (£412,220) (£66,373) (£71,379) (£75,589) (£67,296) (£107,935)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,319,342£3,368,142£3,428,032£3,491,650£3,555,268£3,148,398£3,215,373
Current Assets£78,869£69,808£64,850£79,120£12,374£38,882£82,938
Debtors£69,810£61,837£38,824£25,631£1,528£8,893£41,997
Cash£9,059£7,971£26,026£53,489£10,846£29,989£40,941
Creditors (< 1 year)£30,239£30,983£51,888£103,906£79,087£171,160£168,272
Creditors (> 1 year)£3,475,907£3,474,263£3,516,583£3,538,243£3,554,928£3,428,340£3,452,032
Net Current Assets£48,630£38,825£12,962(£24,786)(£66,713)(£132,278)(£85,334)
Net Assets(£107,935)(£67,296)(£75,589)(£71,379)(£66,373)(£412,220)(£321,993)
Shareholder Funds(£67,296)(£412,220)(£321,993)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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