Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Imperial Penthouse Ltd
- Incorporated
- 25 August 2015 (11 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Nicholas Andrew Lock
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Langley House53 Theobald StreetBorehamwoodWD6 4RT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2015
British
Born May 1974 (52)
Lock, Nicholas Andrew Edward
Secretary · Appointed 25 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Holdings 1
Companies where Imperial Penthouse Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Current Ratio
- 5.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | |||
| Current Assets | £3,404 | £1 | £199 | £809 | £1,489 | £1 | |
| Debtors | £1 | ||||||
| Creditors (< 1 year) | £650 | £6,091 | £4,788 | £3,416 | £2,823 | ||
| Net Current Assets | £2,754 | (£6,090) | (£4,589) | (£2,607) | (£1,334) | £1 | £1 |
| Shareholder Funds | £2,854 | (£5,990) | (£4,489) | (£2,507) | (£1,334) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Director's details changed | |||
| 14 September 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Micro company accounts | 31 October 2025 | ||
| 10 April 2026 | Registered office address changed | |||
| 10 April 2026 | Confirmation statement with no updates | 31 March 2026 |
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