Image Holdings (UK) Limited

Active05862151 Private limited company
Incorporated
29 June 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South West
Address
107 Longmead Road
Emersons Green
Bristol
BS16 7FG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 April 2025
Resigned Warner, Kevin Paul as Director
1 April 2025
Appointed Weston, Nicholas James as Director
1 April 2025
Appointed Whittal, Richard Marcus as Director
1 April 2025
Resigned Griffin, Elaine as Director
1 April 2025
1 April 2025
Appointed Clare, Stephen John as Director
1 July 2012
Appointed Griffin, Elaine as Director
1 June 2009
Resigned Griffin, Damien Cornelius Michael as Secretary
31 August 2006
Resigned Rew, Sebastian Paul Benjamin as Secretary
31 August 2006
Appointed Griffin, Damien Cornelius Michael as Secretary
6 July 2006
Appointed Warner, Kevin Paul as Director
29 June 2006
Appointed Rew, Sebastian Paul Benjamin as Secretary
29 June 2006
Appointed Griffin, Damien Cornelius Michael as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited
Reg. no. 13626064
Former controllers (1)
30 April 2025
Ceased Damien Cornelius Michael Griffin — Owns 50–75% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Clares Business Solutions Limited Owns 75–100% of shares
Clares Office Supplies Limited Owns 75–100% of shares
Devon Commercial Stationers Limited DissolvedOwns 75–100% of shares
Image Holdings (UK) Limited This company Owns 75–100% of shares
Office Is Holdings Ltd Owns 75–100% of shares
Office Is Ltd Owns 75–100% of shares
Peter Handley Stationery Limited Status not confirmedOwns 75–100% of shares
Powell Office Equipment Limited Status not confirmedOwns 75–100% of shares
Quills Office Supplies Limited Owns 75–100% of shares
Roman Press Limited Status not confirmedOwns 75–100% of shares
Rotary Printers (Stourport-On-Severn) Limited Status not confirmedOwns 75–100% of shares
The Business Supplies Group Limited Owns 75–100% of shares

Financials

Cash
£0

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 £383,047 £1
Balance sheet detail
20252024
Fixed Assets£383,936
Current Assets£11
Cash£0£11
Creditors (< 1 year)£0£900
Net Current Assets£0(£889)
Net Assets£383,047
Shareholder Funds£1£383,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Other filing
10 September 2026Other filing
10 September 2026Accounts filing
10 September 2026Audit exemption subsidiary accounts31 March 2026
2 July 2026Confirmation statement with updates29 June 2026
Show all recent filings

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