ltds.uk / companies / 00636727
IMAGIN INTERNATIONAL LIMITED
York House, Blackburn Road, Houghton Regis, Uk, United Kingdom, LU5 5BQ
ActiveltdINC 1959SIC 27400
Company Information
Registered AddressYork House, Blackburn Road, Houghton Regis, Uk, United Kingdom, LU5 5BQ
Incorporated9 September 1959
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 27400 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due25 December 2026
Confirmation Last Filed11 December 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-168,360 | £-158,557 | £-135,490 | £-105,560 | £203,467 | £151,825 | £141,495 | — | £290,836 | £299,608 | £325,544 |
| Cash | £31,466 | £56,810 | £54,260 | £54,495 | £246,076 | £65,297 | £108,387 | £255,902 | — | £268,142 | £19,912 |
| Current assets | £100,538 | £165,412 | £199,820 | £228,539 | £792,985 | £323,317 | £357,470 | £304,320 | £343,137 | £410,916 | £19,912 |
| Fixed assets | £47,209 | £74 | £13,634 | £19,412 | £26,784 | £39,489 | £45,727 | £1,336 | £610 | £915 | £380,000 |
| Creditors | £132,604 | £90,850 | £300,729 | £249,250 | £465,090 | £198,075 | £233,662 | £18,674 | £52,911 | £112,223 | £74,368 |
| Employees | 7 | 7 | 6 | 10 | 9 | 7 | 5 | 4 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HIBBERTS OF LUTON LIMITED 5 April 1982 to 12 September 2017
- STANLEY HIBBERT (LUTON) LIMITED 9 September 1959 to 5 April 1982
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