Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Imagine Enterprises Limited
- Incorporated
- 27 January 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- John Bevan
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor Nucleus House2 Lower Mortlake RoadRichmondTW9 2JA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2026
British
Born March 1975 (51)
Director · Appointed 5 March 2024
British
Born August 1973 (53)
Bevan, John
Director · Appointed 27 September 2023
British
Born December 1965 (60)
Bromley, Meeta Chhaganlal
Director · Appointed 27 September 2023
British
Born May 1967 (59)
Officer history (11 former)
24 April 2026
2 April 2026
2 April 2026
5 March 2024
5 March 2024
27 September 2023
27 September 2023
Appointed Bevan, John as Director
27 September 2023
Appointed Bromley, Meeta Chhaganlal as Director
27 September 2023
9 November 2021
9 November 2021
22 June 2020
29 May 2020
16 April 2020
30 March 2020
13 May 2019
13 May 2019
11 March 2016
11 March 2016
21 May 2015
21 May 2015
21 May 2015
14 March 2014
6 August 2012
6 August 2012
27 January 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
16 August 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Imagine Enterprises Limited This company
Imagine Cruising Limited Owns 75–100% of shares
Imagine Holidays Limited Owns 75–100% of shares
Imagine Transport Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £744,128
- Cash
- £0
- Profit
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,647,813 | £1,647,037 | £1,647,037 | £1,647,037 | £1,647,037 | £1,647,037 |
| Current Assets | £0 | £6,952 | ||||
| Cash | £0 | £0 | £0 | £6,952 | ||
| Creditors (< 1 year) | £903,685 | £902,909 | £902,909 | £902,909 | £902,909 | £909,861 |
| Net Current Assets | (£903,685) | (£902,909) | (£902,909) | (£902,909) | (£902,909) | (£902,909) |
| Net Assets | £744,128 | £744,128 | £744,128 | £744,128 | £744,128 | £744,128 |
| Shareholder Funds | £744,128 | £744,128 | £744,128 | £744,128 | £744,128 | £744,128 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 22 May 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Cessation of a person with significant control | |||
| 21 May 2026 | Notification of a person with significant control statement |
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