CompanyTrack
I

I.M. PROPERTIES (MAIDENHEAD) LIMITED

Active Solihull

Non-trading company

4 employees
Non-trading company
I

I.M. PROPERTIES (MAIDENHEAD) LIMITED

Non-trading company

Founded 24 Jun 1994 Active Solihull, United Kingdom 4 employees
Non-trading company
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 30 Jun 2025
Net assets £12.92M £0.00 2024 year on year
Total assets £58.16M £0.00 2024 year on year
Total Liabilities £45.24M £0.00 2024 year on year
Charges 7
1 outstanding 6 satisfied

AI Analysis

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Contact & Details

Registered Address

The Gate International Drive Solihull B90 4WA United Kingdom

Credit Report

Discover I.M. PROPERTIES (MAIDENHEAD) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

N/A

Net Assets

£12.92M

Total Liabilities

£45.24M

Turnover

N/A

Employees

4

Debt Ratio

78%

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

Officers

Officers

5 active 10 resigned
Status
Adrian Graham ClarkeDirectorBritishEngland524 Jan 2011Active
Gary Ernest HuttonDirectorBritishUnited Kingdom662 Nov 2009Active
John HammondDirectorBritishEngland481 Mar 2013Active
Kajal SandhuSecretaryUnknownUnknown30 Apr 2025Active
Timothy John WooldridgeDirectorBritishUnited Kingdom521 Dec 2006Active

Shareholders

Shareholders (2)

I.m. Properties Limited
100.0%
45,240,00030 Jun 2025
I.m. Properties Limited
0.0%
230 Jun 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

Group Structure

Group Structure

I.M. PROPERTIES LIMITED united kingdom
I.M. PROPERTIES (MAIDENHEAD) LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
9 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
9 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
9 Jul 2025AccountsAnnual accounts filedView(61 pages)
8 Jul 2025OfficersChange to director Mr John Hammond on 2015-02-01View(2 pages)
9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

9 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 Jul 2025 Accounts

Annual accounts filed

8 Jul 2025 Officers

Change to director Mr John Hammond on 2015-02-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 9 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 9 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 9 Jul 2025

Annual accounts filed

7 months ago on 9 Jul 2025

Change to director Mr John Hammond on 2015-02-01

7 months ago on 8 Jul 2025