Imagine Transport Limited

Active09613466 Private limited company
Incorporated
29 May 2015 (11 years)
Industry
Non-scheduled passenger air transport (51102)
Accounts type
Small
Region
Greater London
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
British
Born March 1975 (51)
Director · Appointed 8 May 2025
British
Born December 1973 (52)
Officer history (3 former)
24 April 2026
Appointed Roberts, David Anthony John as Director
2 April 2026
Resigned Deller, Robin John as Director
2 April 2026
Resigned Maye, Natalie Ann as Director
8 May 2025
Appointed Morrish, Stephen John as Director
8 May 2025
Resigned Seddon, Sarah Elizabeth as Director
9 September 2015
Appointed Seddon, Sarah Elizabeth as Director
29 May 2015
Appointed Deller, Robin John as Director
29 May 2015
Appointed Maye, Natalie Ann as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06803008

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Imagine Cruising Limited Owns 75–100% of shares
Imagine Holidays Limited Owns 75–100% of shares
Imagine Transport Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,000
Cash
£1,034,463
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £2,000 £2,000 £2,000 £2,000 £2,000 £2,000
Balance sheet detail
202520242023202220212020
Current Assets£4,446,736£2,143,175£3,663,112£1,314,874£2,000£600,000
Cash£1,034,463£226,389£226,389
Creditors (< 1 year)£4,444,736£2,141,175£3,661,112£1,312,874£0£598,000
Net Current Assets£2,000£2,000£2,000£2,000£2,000£2,000
Net Assets£2,000£2,000£2,000£2,000£2,000£2,000
Shareholder Funds£2,000£2,000£2,000£2,000£2,000£2,000

Filings

Filing history not loaded yet. See it on Companies House

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