Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Imagination Thirty Five Limited
- Incorporated
- 23 January 2014 (12 years)
- Previously known as
- Ensco 1044 Limited (until 10 February 2014)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Copt Oak Barn Ridgefield Business Park Nanpantan RoadCopt OakLoughboroughLE12 9YE
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
British
Born September 1976 (50)
Officer history (7 former)
31 December 2024
23 February 2021
23 February 2021
23 February 2021
31 January 2014
31 January 2014
31 January 2014
31 January 2014
31 January 2014
31 January 2014
31 January 2014
31 January 2014
23 January 2014
23 January 2014
23 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13123406
Holdings 1
Companies where Imagination Thirty Five Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
23 February 2021
Ceased Steven John Clements — Owns 25–50% of shares
23 February 2021
23 February 2021
23 February 2021
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Intune24 Limited Owns 50–75% of shares
Siam 25 Limited Owns 75–100% of shares
Imagination Thirty Five Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £324,042
- Cash
- £351
- Profit Before Tax
- £499,297
- Return on Equity
- 154%
Trend
Net Assets
Balance sheet detail
| 2024 | 2019 | |
|---|---|---|
| Fixed Assets | £2,677,977 | |
| Current Assets | £24,042 | £43,621 |
| Debtors | £42,523 | |
| Cash | £351 | £1,098 |
| Creditors (< 1 year) | £1,722,986 | |
| Creditors (> 1 year) | £686,618 | |
| Net Current Assets | (£1,679,365) | |
| Net Assets | £324,042 | £311,994 |
| Shareholder Funds | £324,042 | £311,994 |
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 24 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 22 April 2025 | Registration of a charge | |||
| 3 April 2025 | Registration of a charge |
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