Imperium SG5 4FT Ltd

Active14276164 Private limited company
Incorporated
4 August 2022 (4 years)
Previously known as
Imperium (CR8 3EE) Limited (until 17 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
East of England
Address
26 Burleigh Way
Cuffley
Potters Bar
EN6 4LG

Filing status

Accounts due
4 September 2027
Last accounts
30 November 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2022
British
Born October 1983 (43)

Ownership 1 active

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

Corporate entity · Notified 4 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10842626

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Imperium Adderbury Limited Owns 75–100% of shares
Imperium Belfry Limited Owns 75–100% of shares
Imperium SG5 4FT Ltd This company Owns 75–100% of shares
Leap Portfolio Build Ltd Owns 25–50% of shares
Jark-10 Limited Owns 75–100% of shares
Roker Portfolio Investments Ltd Owns 75–100% of shares
Silver Portfolio Investments Ltd Owns 50–75% of shares
Suffolk Investments Ltd Owns 75–100% of shares
Wargrave Portfolio Investments Ltd Owns 75–100% of shares
Woodcote Portfolio Investments Ltd Owns 75–100% of shares

Financials

Net Assets
(£22,886)
Employees
1
Debt Ratio
105%
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2023 2024 £3,403 (£22,886)
Balance sheet detail
20242023
Fixed Assets£449,083£449,083
Current Assets£1,351£1
Creditors (< 1 year)£1,319£140,208
Creditors (> 1 year)£472,001£311,680
Net Current Assets£32(£140,207)
Net Assets(£22,886)£3,403
Shareholder Funds(£22,886)£3,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts30 November 2025
12 August 2026Confirmation statement with no updates3 August 2026
4 September 2025Micro company accounts30 November 2024
15 August 2025Confirmation statement with updates3 August 2025
14 August 2024Confirmation statement with updates3 August 2024
Show all recent filings

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