Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Imperium Group (Holdings) Limited
- Incorporated
- 8 June 2018 (8 years)
- Previously known as
- Imperium Group Management Limited (until 11 March 2022)Imperium (Horley) Limited (until 2 October 2019)Imperium Group Management Limited (until 2 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Steven John LaneNatalie Alanna Clare
- Accounts type
- Total exemption full
- Address
- Rae HouseDane StreetBishop's StortfordCM23 3BT
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Steven John Lane
Individual · Notified 8 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Natalie Alanna Clare
Individual · Notified 8 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1981 (45)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Imperium Group (Holdings) Limited This company
Imperium Construction Limited Owns 75–100% of shares
Imperium Group Developments Limited Owns 75–100% of shares
Imperium Holiday Homes Limited Owns 75–100% of shares
Imperium Property Rentals Limited Owns 75–100% of shares
8 Battle High Street Management Company Limited Owns 75–100% of shares
Grosvenor House (Rowlands Castle) Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £1,291
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6 | £205 | £103 | £100 | |||
| Current Assets | £6,316,492 | £6,487,699 | £5,674,461 | £5,421,020 | |||
| Debtors | £6,315,201 | £6,485,442 | £5,674,300 | £5,420,920 | |||
| Cash | £1,291 | £2,257 | £161 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £6,559,888 | £6,513,340 | £5,689,383 | £5,430,608 | £8,434 | £3,292 | £1,780 |
| Net Current Assets | (£243,396) | (£25,641) | (£14,922) | (£9,588) | (£8,334) | (£3,192) | (£1,680) |
| Shareholder Funds | (£243,392) | (£25,636) | (£14,915) | (£9,582) | (£8,129) | (£3,089) | (£1,580) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 23 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 24 November 2025 | Registered office address changed | |||
| 27 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 4 June 2025 | Confirmation statement with no updates | 27 May 2025 |
Some other companies at this address
Other companies in this industry
London
Swansea
Carlisle
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →