Imperial Ductwork Services Holdings Limited

Active08484366 Private limited company
Incorporated
11 April 2013 (13 years)
Previously known as
Tollers Corporate 1 Limited (until 19 April 2013)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Anthony O'Connell
Accounts type
Full
Region
Greater London
Address
Numeric House
98 Station Road
Sidcup
DA15 7BY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2013
British
Born September 1981 (45)
Director · Appointed 30 April 2013
British
Born December 1972 (53)
Director · Appointed 30 April 2013
British
Born May 1968 (58)
Director · Appointed 12 April 2013
British
Born May 1969 (57)
Officer history (2 former)
18 June 2018
Resigned Farmer, Tracy Jane as Director
30 April 2013
Appointed Barnes, Dean John as Director
30 April 2013
Appointed Silke, Rodney Michael as Director
30 April 2013
Appointed Smith, John as Director
12 April 2013
Appointed O'Connell, Anthony as Director
12 April 2013
Appointed Farmer, Tracy Jane as Director
12 April 2013
Resigned Virk, Kiran as Director
11 April 2013
Appointed Virk, Kiran as Director

Ownership 2 active

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

Corporate entity · Notified 18 June 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11086942
Individual · Notified 11 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1969 (57)
Former controllers (1)
18 June 2018
Ceased Tracy Jane Farmer — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Imperial Ductwork Services Holdings Limited This company Owns 75–100% of shares
Imperial Ductwork Services Limited Owns 75–100% of shares
Imperial Hygiene Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Profit Before Tax
£1,000,002
Return on Equity
4346%

Trend

Shareholder Funds
£0 £20k £40k 2023 2024 2025 £23,054 £23,007 £23,009
Balance sheet detail
202520242023
Cash£92£139
Creditors (< 1 year)£1,487,499£1,487,593£1,487,593
Net Current Assets(£1,487,499)(£1,487,501)(£1,487,454)
Shareholder Funds£23,009£23,007£23,054

Filings 56

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates19 February 2026
5 February 2026Full accounts31 July 2025
27 March 2025Confirmation statement with no updates27 March 2025
29 January 2025Full accounts31 July 2024
27 March 2024Confirmation statement with no updates27 March 2024
Show all 56 filings

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