Business Image Holdings Limited

Active07685316 Private limited company
Incorporated
28 June 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Tracey Rogers
Derek Robert Rogers
Accounts type
Total exemption full
Region
South East
Address
Constable Court
62 Dene Street
Dorking
RH4 2DP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born August 1985 (41)
Rogers, Tracey
Director · Appointed 28 June 2011
British
Born December 1963 (62)
Director · Appointed 28 June 2011
British
Born October 1959 (67)
Officer history (3 former)
1 July 2026
Appointed Rogers, Adam Stewart as Director
21 March 2025
Resigned Price, Helen Elizabeth as Director
27 November 2022
Resigned Price, William Harold as Director
31 March 2021
Appointed Price, Helen Elizabeth as Director
23 December 2011
Resigned Mcdougall, Hamish Grant as Director
7 July 2011
Appointed Price, William Harold as Director
28 June 2011
Appointed Rogers, Tracey as Director
28 June 2011
Appointed Rogers, Derek Robert as Director
28 June 2011
Appointed Mcdougall, Hamish Grant as Director

Ownership 2 active

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

Tracey Rogers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)

Holdings 1

Companies where Business Image Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
21 March 2025
Ceased Helen Elizabeth Price — Owns 25–50% of shares
1 April 2021
Ceased William Harold Price — Has significant influence or control

Financials

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

Net Assets
£301,701
Cash
£7,845
Debt Ratio
50%

Trend

Cash
£0 £5k £10k 2024 2025 £3,338 £7,845
Balance sheet detail
202520242023202120202019
Fixed Assets£454,475£454,475£454,475£454,475
Current Assets£145,969£116,785
Debtors£138,124£113,447£100£100£100
Cash£7,845£3,338
Creditors (< 1 year)£166,606£185,217£453,575£453,575£453,575
Creditors (> 1 year)£87,500
Net Current Assets(£65,274)(£49,821)(£453,475)(£453,475)(£453,475)
Net Assets£301,701
Shareholder Funds£404,654£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates11 August 2026
18 August 2026Current accounting period shortened
1 July 2026Appointment of a director
13 April 2026Total exemption full accounts30 June 2025
30 October 2025Director's details changed
Show all recent filings

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