I.M. PROPERTIES DEVELOPMENT LIMITED

Accounts Submitted 16 Jul 2025

Confirmation Statement Submitted 8 Jul 2025

Net assets £199.70M £7.53M 2024 year on year

Total assets £211.02M £9.42M 2024 year on year

Total Liabilities £11.32M £1.89M 2024 year on year

Charges 13

7 outstanding 6 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 DEVELOPMENT 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

£2.04M

Decreased by £3.21M (-61%)

Net Assets

£199.70M

Decreased by £7.53M (-4%)

Total Liabilities

£11.32M

Decreased by £1.89M (-14%)

Turnover

£270.54k

Decreased by £76.64M (-100%)

Employees

Debt Ratio

Decreased by 1 (-17%)

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

4 Allotments 416,781,922 Shares £416.78m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 May 2025	ORDINARY	204,999,799	£205.00m	£1
7 May 2025	ORDINARY	211,781,923	£211.78m	£1
13 Dec 2019	ORDINARY	100	£100	£100
13 Dec 2019	ORDINARY	100	£100	£100

Officers

6 active 8 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
Jason Jasper	Director	British	United Kingdom	52	23 Dec 2015	Active
Kajal Sandhu	Secretary	Unknown	Unknown	—	30 Apr 2025	Active
Kevin James Ashfield	Director	British	United Kingdom	51	1 Jan 2012	Active
Timothy John Wooldridge	Director	British	United Kingdom	52	1 Dec 2006	Active

Shareholders

Shareholders (1)


I.m. Properties Limited	100.0%	205,000,000	Ordinary	8 Jul 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 DEVELOPMENT LIMITED Current Company

HINCKLEY PARK ESTATE MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IMP DEVELOPMENT 1 LIMITED united kingdom voting rights 75 to 100 percent

IMP DEVELOPMENT MANAGEMENT LIMITED united kingdom voting rights 75 to 100 percent

IMP HILL TOP ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

I. M. PROPERTIES (BVP 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

IM PROPERTIES (BVP 3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

IM PROPERTIES HEMEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IM PROPERTIES HINCKLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEDDIMORE MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

7 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(26 pages)
8 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-27 with updates	View(5 pages)
12 Jun 2025	Officers	Appointment of Kajal Sandhu as director on 2025-04-30	View(2 pages)
12 Jun 2025	Officers	Termination of Robert William Croft as director on 2025-04-30	View(1 page)
19 May 2025	Capital	Allotment of shares (GBP 205,000,000) on 2025-05-14	View(3 pages)