Imperial Heights Limited

Active11689089 Private limited company
Incorporated
21 November 2018 (7 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Unaudited abridged
Address
19-20
Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
25 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2018
British
Born July 1985 (41)

Ownership 1 active

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

Corporate entity · Notified 1 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11481531
Former controllers (5)
1 August 2021
Ceased Jonathan Solomon Davis — Owns 25–50% of shares
1 August 2021
Ceased Laurence Joseph Davis — Owns 25–50% of shares
1 August 2021
Ceased Anthony Jacob Davis — Owns 25–50% of shares
15 November 2019
Ceased 126 Manor Heights Limited — Owns 75–100% of shares
21 November 2018
Ceased Laurence Joseph Davis — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

126 Manor Heights Limited Proposed for strike-offOwns 75–100% of shares
3Dinvestments Limited Owns 75–100% of shares
Anson Road (UK) Limited Owns 75–100% of shares
Bromley & Catford Ltd Proposed for strike-offOwns 75–100% of shares
Build 46 Limited Proposed for strike-offOwns 75–100% of shares
HFL 2014 Ltd Owns 75–100% of shares
Imperial Heights Limited This company Owns 75–100% of shares
Spring Grove Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£283,187
Cash
£4,393
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £228,380 £229,116 £370,867 £240,671 £283,187
Balance sheet detail
202420232022202120202019
Fixed Assets£3,932,641£4,452,101£6,000,000
Current Assets£509,325£495,044£465,042£446,617£464,403£70,956
Debtors£504,932£490,995£453,372£428,335£419,544£54,223
Cash£4,393£4,049£11,670£18,282£44,859£16,733
Creditors (< 1 year)£1,291,694£1,314,394£3,992,216£4,110,142£4,642,291£5,993,669
Creditors (> 1 year)£1,679,081£1,684,616£34,600£40,000£45,833
Net Current Assets(£782,369)(£819,350)(£3,527,174)(£3,663,525)(£4,177,888)(£5,922,713)
Net Assets£283,187£240,671£370,867£229,116£228,380
Shareholder Funds£283,187£240,671£370,867£229,116£228,380£77,287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Unaudited abridged accounts30 November 2025
21 August 2026Registered office address changed
28 April 2026Confirmation statement with no updates28 April 2026
23 February 2026Unaudited abridged accounts30 November 2024
21 November 2025Previous accounting period shortened
Show all recent filings

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