IMAGINATION MAKERS LIMITED

Active London

specialised design activities

0 employees website.com
specialised design activities
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IMAGINATION MAKERS LIMITED

specialised design activities

Founded 26 Apr 2022 Active London, England 0 employees website.com
specialised design activities
Accounts Submitted 12 May 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 24 Apr 2025 Next due 8 May 2026 13 days remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Store Street London WC1E 7BL England

Full company profile for IMAGINATION MAKERS LIMITED (14071208), an active company based in London, England. Incorporated 26 Apr 2022. specialised design activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active
Status
Henry Peter KennedySecretaryUnknownUnknown29 Aug 2024Active
Mark Stephen ChappellDirectorBritishEngland5326 Apr 2022Active
Patrick Scott Parkinson ReidDirectorBritishEngland5026 Apr 2022Active

Shareholders

Shareholders (1)

The Imagination Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 26 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

IMAGINATION MAKERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025OfficersChange to director Mr Patrick Scott Parkinson Reid on 2025-09-25
12 May 2025AccountsAnnual accounts made up to 2024-08-31
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-24 with no updates
29 Aug 2024OfficersAppointment of Mr Henry Peter Kennedy as director on 2024-08-29
29 Aug 2024OfficersTermination of Robert Frederick King as director on 2024-08-29
8 Oct 2025 Officers

Change to director Mr Patrick Scott Parkinson Reid on 2025-09-25

12 May 2025 Accounts

Annual accounts made up to 2024-08-31

24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-24 with no updates

29 Aug 2024 Officers

Appointment of Mr Henry Peter Kennedy as director on 2024-08-29

29 Aug 2024 Officers

Termination of Robert Frederick King as director on 2024-08-29

Recent Activity

Latest Activity

Change to director Mr Patrick Scott Parkinson Reid on 2025-09-25

6 months ago on 8 Oct 2025

Annual accounts made up to 2024-08-31

11 months ago on 12 May 2025

Confirmation statement made on 2025-04-24 with no updates

1 years ago on 24 Apr 2025

Appointment of Mr Henry Peter Kennedy as director on 2024-08-29

1 years ago on 29 Aug 2024

Termination of Robert Frederick King as director on 2024-08-29

1 years ago on 29 Aug 2024