Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Imperium Holiday Homes Limited
- Incorporated
- 23 August 2022 (4 years)
- Industry
- Other holiday and other collective accommodation (55209)
- Accounts type
- Total exemption full
- Address
- Rae HouseDane StreetBishop's StortfordCM23 3BT
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 23 August 2022
Also at Harbourfields Group Holdings Limited (proposed for strike-off), Summit Brands Group (Holdings) Limited, Summit Brands Management Limited · more companies
British
Born June 1975 (51)
Director · Appointed 23 August 2022
Also at Lane Group (Holdings) Limited · more companies
British
Born April 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 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. 11406156
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Imperium Construction Limited Owns 75–100% of shares
Imperium Group Developments Limited Owns 75–100% of shares
Imperium Holiday Homes Limited This company 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
- Net Assets
- (£81,909)
- Cash
- £4,836
- Debt Ratio
- 104%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,874,563 | £1,876,420 | £1,878,277 |
| Current Assets | £9,961 | £6,819 | £21,444 |
| Debtors | £5,125 | £3,275 | £3,854 |
| Cash | £4,836 | £3,544 | £17,590 |
| Creditors (< 1 year) | £784,375 | £746,994 | £1,915,031 |
| Creditors (> 1 year) | £1,182,058 | £1,182,058 | |
| Net Current Assets | (£774,414) | (£740,175) | (£1,893,587) |
| Net Assets | (£81,909) | (£45,813) | |
| Shareholder Funds | (£81,909) | (£45,813) | (£15,310) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 13 August 2026 | Change of details for a person with significant control |
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