Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 6 August 2025
- Last conf. stmt
- 23 July 2024
Imag Electronics Holdings Limited
- Incorporated
- 23 July 2013 (13 years)
- Previously known as
- SCV Electronics Limited (until 24 February 2022)SCV Distribution Limited (until 17 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Ian Charles YoungMatthew James Esau
- Owned by
- Andrew John Stirling
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 311 High RoadLoughtonIG10 1AH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2018
British
Born March 1951 (75)
Young, Ian Charles
Director · Appointed 4 April 2018
British
Born September 1981 (45)
Esau, Matthew James
Director · Appointed 4 April 2018
British
Born August 1976 (50)
Officer history (1 former)
4 April 2018
4 April 2018
Appointed Young, Ian Charles as Director
4 April 2018
Appointed Esau, Matthew James as Director
4 April 2018
23 July 2013
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Garry Robson
Individual · Notified 4 April 2018
Has significant influence or control
British
Born March 1959 (67)
Matthew James Esau
Individual · Notified 4 April 2018
Has significant influence or control
British
Born August 1976 (50)
Ian Young
Individual · Notified 4 April 2018
Has significant influence or control
British
Born September 1981 (45)
Individual · Notified 4 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1951 (75)
Holdings 1
Companies where Imag Electronics Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (2)
4 April 2018
4 April 2018
Ceased Sylvie Quinzan-Blyth — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Net Assets
- £461,130
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £461,130 | £461,130 | £370,680 | £280,230 |
| Creditors (< 1 year) | £366,680 | £276,230 | ||
| Net Current Assets | (£366,680) | (£276,230) | ||
| Net Assets | £461,130 | £461,130 | £4,000 | £4,000 |
| Shareholder Funds | £461,130 | £461,130 | £4,000 | £4,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Return of final meeting in a members' voluntary winding up |
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