Imagine Property Group Limited

Active10313168 Private limited company
Incorporated
4 August 2016 (10 years)
Industry
Real estate agencies (68310)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Building 12
566 Chiswick High Road
London
W4 5AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born May 1980 (46)
Director · Appointed 28 October 2024
British
Born February 1985 (41)
Officer history (5 former)
28 October 2024
Appointed Gittins, Guy Stewart as Director
28 October 2024
Appointed Hough, Christopher James as Director
28 October 2024
Resigned Smith, Glenn Michael as Director
28 October 2024
Resigned Cole, Michael David as Director
6 December 2023
Resigned Mcbride, Thomas as Director
30 December 2019
Resigned Baker, Jason Delville as Director
11 June 2019
Resigned Payton, Daniel Robert Charles as Director
2 March 2017
Appointed Payton, Daniel Robert Charles as Director
2 March 2017
Appointed Baker, Jason Delville as Director
2 March 2017
Appointed Mcbride, Thomas as Director
2 March 2017
Appointed Smith, Glenn Michael as Director
4 August 2016
Appointed Cole, Michael David as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01680058
Former controllers (1)
28 October 2024
Ceased Michael David Cole — Owns 50–75% of shares

Financials

Net Assets
£784,456
Cash
£1,173,583
Employees
40
Debt Ratio
65%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £684,849 £1,466,133 £1,690,306 £784,456
Balance sheet detail
20242023202220212020
Fixed Assets£684,649£776,277£708,258£740,239£772,220
Current Assets£1,552,502£2,042,778£1,824,766£1,412,774£629,036
Debtors£378,919£531,810£385,353£334,171£208,620
Cash£1,173,583£1,510,968£1,439,413£1,078,603£420,416
Creditors (< 1 year)£1,322,664£951,968£843,790£1,218,164£1,180,092
Creditors (> 1 year)£130,031£176,781£223,101£250,000
Net Current Assets£229,838£1,090,810£980,976£194,610(£551,056)
Net Assets£784,456£1,690,306£1,466,133£684,849
Shareholder Funds£784,456£1,690,306£1,466,133£684,849£221,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates3 August 2026
13 July 2026Director's details changed
7 January 2026Other filing
7 January 2026Other filing
7 January 2026Accounts filing
Show all recent filings

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