Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Imsh Limited
- Incorporated
- 2 June 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Directors
- James Paul Dowdall
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- 1The StableyardHoldenby HouseHoldenbyNN6 8DJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2023
British
Born May 1957 (69)
Dowdall, James Paul
Director · Appointed 1 April 2021
British
Born August 1980 (46)
Director · Appointed 13 January 2021
British
Born September 1981 (45)
Director · Appointed 24 March 2017
Also at Humley Limited, Humley Holdings Limited
English
Born May 1948 (78)
Officer history (4 former)
5 July 2023
16 June 2021
Resigned Tomlins, Michael Graham as Director
1 April 2021
Appointed Dowdall, James Paul as Director
13 January 2021
16 January 2019
Resigned Tomlins, Alexander James as Director
19 December 2018
Appointed Tomlins, Alexander James as Director
5 July 2018
Resigned Perlman, Andrew as Director
12 June 2017
30 March 2017
Appointed Perlman, Andrew as Director
24 March 2017
24 March 2017
Appointed Tomlins, Michael Graham as Director
2 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl023648
Former controllers (2)
18 August 2023
18 January 2021
Ceased Michael Graham Tomlins — Owns 25–50% of shares
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Access Fertility Topco Limited Holds 75–100% of voting rights
Access Fertility Bidco Limited Owns 75–100% of shares
Access Fertility International Limited Owns 75–100% of shares
Access Fertility Limited Owns 75–100% of shares
Redia Ltd Owns 75–100% of shares
Your Fertility Ltd Owns 75–100% of shares
Beechbrook Mezzanine 2012 GP LP Has significant influence or control
Beechbrook Mezzanine GP Limited Owns 75–100% of shares
Beechbrook Mezzanine I GPLP Has significant influence or control
Beechbrook Mezzanine II General Partner Limited Owns 75–100% of shares
Beechbrook Mezzanine II GP LP Has significant influence or control
Beechbrook Mezzanine II Holdings Ltd Owns 75–100% of shares
Beechbrook Mezzanine II Secondary LP Holds 25–50% of voting rights (as a trust)
Beechbrook Private Debt General Partner Limited Owns 75–100% of shares
Beechbrook Private Debt Iii General Partner Limited Owns 75–100% of shares
Beechbrook Private Debt Iii GP LP Has significant influence or control
Hvac & Refrigeration Engineering Limited Has significant influence or control
Nucore Group Holdings Limited Holds 25–50% of voting rights
Nucore Group Ltd. Has significant influence or control
Oteac Limited Has significant influence or control
Beechbrook Private Debt IV FP LP Has significant influence or control
Beechbrook Sme Finance Limited Owns 50–75% of shares
Beechbrook UK Sme Co-Investment Bbil GP LP Part right to 75–100% of surplus assets
Beechbrook UK Sme Co-Investment Bbil Holdings Limited Owns 75–100% of shares
Beechbrook UK Sme Co-Investment GMPF Holdings Limited Owns 75–100% of shares
Beechbrook UK Sme Credit Co-Investment GMPF GP LP Has significant influence or control
Beechbrook UK Sme Credit Feeder II L.P. Has significant influence or control
Beechbrook UK Sme Credit I GP Limited Owns 75–100% of shares
Beechbrook UK Sme Credit Feeder I L.P. Has significant influence or control
Beechbrook UK Sme Credit I GP LP Has significant influence or control
Imsh Limited This company Owns 50–75% of shares
Companionem Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,705,374)
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,000,000 | £2,000,000 | |||
| Debtors | £18,307 | £18,308 | £5,526 | £5,527 | £60,544 |
| Creditors (< 1 year) | £1,171,714 | £1,092,195 | £1,115,847 | £1,115,847 | £1,014,181 |
| Creditors (> 1 year) | £2,551,967 | £2,418,328 | £2,296,417 | £2,114,816 | £8,280,812 |
| Net Current Assets | (£1,153,407) | (£1,073,887) | (£1,110,321) | (£1,110,320) | (£953,637) |
| Net Assets | (£1,705,374) | (£1,492,215) | (£1,406,738) | (£1,225,136) | (£7,234,449) |
| Shareholder Funds | (£1,705,374) | (£1,492,215) | (£1,406,738) | (£1,225,136) | (£7,234,449) |
Filings
Filing history not loaded yet. See it on Companies House
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