Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Imaging Holdings Company Limited
- Incorporated
- 17 August 2018 (8 years)
- Previously known as
- Apposite Imaging Holdings Company Limited (until 4 December 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- South East
- Address
- 1st FloorUnit 5The Enterprise CentreKelvin LaneCrawleyRH10 9PE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born March 1959 (67)
Director · Appointed 31 August 2018
British
Born February 1962 (64)
Director · Appointed 17 August 2018
British
Born May 1977 (49)
Officer history (9 former)
10 June 2026
30 November 2025
21 October 2025
1 October 2025
2 September 2025
19 December 2024
1 November 2024
21 September 2024
12 December 2022
5 December 2019
29 August 2019
29 August 2019
31 May 2019
Resigned Bricknell, Sarah Louise as Director
31 August 2018
31 August 2018
30 August 2018
30 August 2018
30 August 2018
30 August 2018
17 August 2018
17 August 2018
Appointed Bricknell, Sarah Louise as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Oc318626
Corporate entity · Notified 17 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Oc401816
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Apposite CP II LP Has significant influence or control
Apposite CP Iii GP LLP Holds 75–100% of voting rights
Apposite CP Iii LP Has significant influence or control
Apposite CP1 (GP) Limited Owns 75–100% of shares
Apposite CP1 LP Has significant influence or control
Apposite Growth I CP GP LLP Holds 75–100% of voting rights
Apposite Healthcare Growth I CP LP Part right to 75–100% of surplus assets
Apposite Healthcare II Member Limited Owns 75–100% of shares
Apposite CP II GP LLP Holds 75–100% of voting rights
Apposite Healthcare II GP LLP Holds 75–100% of voting rights
Emblation Limited Has significant influence or control
Mirada Medical Group Limited Owns 50–75% of shares
Nim Holdco Ltd Owns 75–100% of shares
Riverdale Topco Limited Owns 75–100% of shares (as a trust)
Sunshine Care Topco Limited Owns 75–100% of shares
Apposite Healthcare Iii GP LLP Holds 75–100% of voting rights
Hamburg Topco Limited Owns 75–100% of shares
Hamburg Midco Limited Owns 75–100% of shares
Impala Holdco Ltd Owns 75–100% of shares
Kelso Group Limited Owns 25–50% of shares
Kelso Holdings Limited Owns 75–100% of shares
Oregon Topco Limited Owns 50–75% of shares
Oregon Holdco Limited Owns 75–100% of shares
Orion Fundco Limited Owns 75–100% of shares
Orion Topco Limited Owns 50–75% of shares
Ronja Topco Limited Owns 75–100% of shares
Simedra Holdco Limited Owns 75–100% of shares
Bowmoor Topco Limited Holds 75–100% of voting rights
Bowmoor Bidco Limited Owns 75–100% of shares
Summit Medical Group Limited Owns 75–100% of shares
Imaging Holdings Company Limited This company Owns 25–50% of shares
Imaging Midco Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Turnover
- £23,622,040
- Profit Before Tax
- (£2,937,591)
- Employees
- 172
- Profit Margin
- -12%
- Return on Equity
- -92623%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,112,997 | £15,048,509 | £4,386,149 | £4,386,149 | £4,384,423 | |
| Current Assets | £12,506,005 | £11,481,214 | £10,376,860 | £7,518,587 | £6,190,678 | £2,643,779 |
| Debtors | £3,112 | £11,028,551 | £1,077 | £7,494,147 | £3,569,879 | £2,581,232 |
| Cash | £62,547 | |||||
| Creditors (< 1 year) | £6,864 | £8,262 | £17,251 | £229,090 | ||
| Creditors (> 1 year) | (£16,039,103) | (£11,897,719) | (£10,582,240) | (£6,812,870) | ||
| Net Current Assets | £12,499,897 | £11,474,350 | £10,370,382 | £7,510,325 | £6,173,427 | £2,414,689 |
| Shareholder Funds | £4,019 | (£178,604) | £3,731 | (£1,245) | (£22,664) | (£13,758) |
| Turnover | £23,622,040 | £19,468,690 | ||||
| Cost of Sales | £11,815,008 | £9,711,894 | ||||
| Gross Profit | £11,807,032 | £9,756,796 | ||||
| Admin Expenses | £8,900,779 | £7,630,609 | ||||
| Staff Costs | £7,361,844 | £6,540,171 | ||||
| Operating Profit | £3,409,391 | £2,816,619 | ||||
| Profit Before Tax | (£2,937,591) | (£3,013,100) | (£1,651,931) | (£1,418,516) | (£2,552,814) | (£1,577,056) |
| Tax | £784,933 | £63,098 | ||||
| Profit for Period | (£3,722,524) | (£121,454) | (£1,715,029) | £21,282 | (£11,472) | (£12,326) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Registration of a charge | |||
| 6 February 2026 | Appointment of a director | |||
| 10 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 3 December 2025 | Termination of appointment of a director |
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