Import Warehouse UK Limited

Active06305172 Private limited company
Incorporated
6 July 2007 (19 years)
Industry
Dormant Company (99999)
Owned by
Ian Francis Baragwanath
Accounts type
Dormant
Region
East of England
Address
Hethel Engineering Chapman Way
Hethel
Norwich
NR14 8FB

Filing status

Accounts due
30 April 2027
Last accounts
24 July 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2007
English
Born October 1963 (63)
Officer history (3 former)
30 March 2013
Resigned Baragwanath, Sarah Janet as Secretary
9 July 2007
Appointed Baragwanath, Ian Francis as Director
9 July 2007
Appointed Baragwanath, Sarah Janet as Secretary
9 July 2007
Resigned Subscriber Secretaries Limited as Corporate Secretary
9 July 2007
Resigned Subscriber Directors Limited as Corporate Director
6 July 2007
Appointed Subscriber Secretaries Limited as Corporate Secretary
6 July 2007
Appointed Subscriber Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 19 April 2016
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 trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
English
Born October 1963 (63)

Financials

Balance sheet as at 24 July 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Accounts for a dormant company24 July 2025
16 May 2026Confirmation statement with no updates22 March 2026
31 March 2025Confirmation statement with updates22 March 2025
31 March 2025Accounts for a dormant company31 July 2024
22 March 2024Accounts for a dormant company24 July 2023
Show all recent filings

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