Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Imaginera Limited
- Incorporated
- 28 August 2013 (13 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 6 Corunna CourtCorunna RoadWarwickCV34 5HQ
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1980 (46)
British
Born March 1982 (44)
Officer history (1 former)
15 July 2014
Resigned Ots Secretarial Limited as Corporate Secretary
28 August 2013
28 August 2013
28 August 2013
Appointed Ots Secretarial Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16034099
Former controllers (3)
24 December 2024
Ceased Resolution Software Limited — Owns 75–100% of shares
21 December 2020
21 December 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Imaginera Holdings Limited Owns 25–50% of shares
Imaginera Limited This company Owns 75–100% of shares
Resolution Software Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,673,200
- Cash
- £1,546,046
- Employees
- 55
- Debt Ratio
- 17%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £3,344,814 | £5,140,135 |
| Current Assets | £3,465,989 | £2,494,949 |
| Debtors | £1,919,943 | £870,224 |
| Cash | £1,546,046 | £1,624,725 |
| Creditors (< 1 year) | £1,125,988 | £784,556 |
| Net Current Assets | £2,340,001 | £1,710,393 |
| Net Assets | £5,673,200 | £6,614,878 |
| Shareholder Funds | £5,673,200 | £6,614,878 |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 25 June 2026 | Full accounts | 31 December 2025 | ||
| 17 October 2025 | Confirmation statement with updates | 6 October 2025 | ||
| 17 October 2025 | Director's details changed | |||
| 17 October 2025 | Director's details changed |
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