I.M. PROPERTIES INVESTMENT LIMITED - Profile & Financials

Accounts Submitted 9 Jul 2025

Confirmation Statement Submitted

Net assets £45.81M £996.90K 2024 year on year

Total assets £192.32M £1.60M 2024 year on year

Total Liabilities £146.50M £2.60M 2024 year on year

Charges 16

13 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Gate International Drive Solihull B90 4WA United Kingdom

Credit Report

Discover I.M. PROPERTIES INVESTMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.20M

Decreased by £2.20M (-50%)

Net Assets

£45.81M

Increased by £996.90k (+2%)

Total Liabilities

£146.50M

Decreased by £2.60M (-2%)

Turnover

£5.00k

Decreased by £869.43k (-99%)

Employees

Debt Ratio

76%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 186,406,193 Shares £186.41m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 May 2025	ORDINARY	140,709,029	£140.71m	£1
13 Dec 2019	ORDINARY	1	£1	£1
13 Dec 2019	ORDINARY	1	£1	£1
13 Dec 2019	ORDINARY	1,742,161	£1.74m	£1.74m
13 Dec 2019	ORDINARY	43,955,001	£43.96m	£43.96m

Officers

5 active 11 resigned

Show resigned officers

						Status
Adrian Graham Clarke	Director	British	England	52	4 Jan 2011	Active
Gary Ernest Hutton	Director	British	United Kingdom	66	2 Nov 2009	Active
John Hammond	Director	British	England	48	1 Jan 2012	Active
Kajal Sandhu	Secretary	Unknown	Unknown	—	30 Apr 2025	Active
Timothy John Wooldridge	Director	British	United Kingdom	52	1 Dec 2006	Active

Shareholders

Shareholders (2)


I.m. Properties Limited	65.1%	85,137,000	5% Redeemable Preference	15 Jan 2025
I.m. Properties Limited	34.9%	45,697,268	Ordinary	15 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

I.m. Properties Plc

United Kingdom

Active

Notified 13 Dec 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Meaujo (properties) Plc

Ceased 13 Dec 2019

Ceased

See All Controllers

Group Structure

I.M. PROPERTIES LIMITED united kingdom

I.M. PROPERTIES INVESTMENT LIMITED Current Company

I.M.ASSURED GROWTH AND EXIT PLC united kingdom shares 75 to 100 percent

IMP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

I.M. PROPERTIES (ABBEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

I. M. PROPERTIES (BVP 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

I.M. PROPERTIES (COLESHILL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

I M PROPERTIES INVESTMENT (BB) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

I M PROPERTIES INVESTMENTS HSBC 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

I.M. PROPERTIES (LOGISTICS) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

I.M. PROPERTIES (LONGTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

IM PROPERTIES (MAGNA PARK) LIMITED united kingdom voting rights 75 to 100 percent

I M PROPERTIES RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

I.M. PROPERTIES (WHB) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

13 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(23 pages)
9 Jul 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
9 Jul 2025	Accounts	Annual accounts filed	View(61 pages)
9 Jul 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
8 Jul 2025	Officers	Change to director Mr John Hammond on 2015-02-01	View(2 pages)