Imperial Transport Systems Limited

Active06525844 Private limited company
Incorporated
6 March 2008 (18 years)
Industry
Cargo handling for land transport activities (52243)
Directors
Samantha Christina Elizabeth Keen
Owned by
Barry Michael Keen
Accounts type
Unaudited abridged
Region
South East
Address
36 Loddon Bridge Road
Woodley
Reading
RG5 4AS

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Keen, Samantha Christina Elizabeth
Director · Appointed 11 September 2015
British
Born September 1984 (42)
Director · Appointed 10 March 2014
British
Born December 1978 (47)
Officer history (6 former)
9 March 2016
Resigned Keen, Barry Michael as Director
11 September 2015
Appointed Keen, Samantha Christina Elizabeth as Director
10 March 2014
Appointed Keen, Barry Michael as Director
10 March 2014
Resigned Ferris, Samantha as Director
10 March 2014
23 December 2013
Appointed Keen, Barry Michael as Director
9 November 2010
Resigned Keen, Barry Michael as Director
9 November 2010
Appointed Ferris, Samantha as Director
6 March 2008
Appointed Secretarial Appointments Limited as Corporate Secretary
6 March 2008
Resigned Corporate Appointments Limited as Corporate Director
6 March 2008
Appointed Keen, Barry Michael as Director
6 March 2008
Appointed Corporate Appointments Limited as Corporate Director
6 March 2008
6 March 2008
Resigned Secretarial Appointments Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)
Former controllers (1)
1 April 2023
Ceased Samantha Christina Elizabeth Keen — Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2025 · unaudited abridged accounts

Net Assets
£20,505
Cash
£28,551
Employees
2
Debt Ratio
69%
Current Ratio
0.6x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £13,286 £15,236 £10,890 £16,328 £13,292 £20,505
Balance sheet detail
202520242023202220212020
Fixed Assets£38,442£27,402£26,312£22,465£33,698£44,930
Current Assets£28,551£18,552£26,555£31,693£11,871£21,759
Debtors£19,992£16,077
Cash£28,551£18,552£11,701£11,871£5,682
Creditors (< 1 year)£46,488£32,662£36,539£43,269£30,334£53,403
Net Current Assets(£17,937)(£14,110)(£9,984)(£11,576)(£18,463)(£31,644)
Net Assets£20,505£13,292£16,328£10,890£15,236£13,286
Shareholder Funds£20,505£13,292£16,328£10,890£15,236£13,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Unaudited abridged accounts30 March 2025
14 November 2025Confirmation statement with no updates14 November 2025
11 April 2025Cessation of a person with significant control
29 March 2025Unaudited abridged accounts30 March 2024
6 February 2025Confirmation statement with no updates26 January 2025
Show all recent filings

Other companies in this industry

By trade and location

New companies in Reading →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?