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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

IMPERIET DEVELOPMENTS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number11622065
Founded14/10/2018
PurposeDevelopment of building projects; Management consultancy activities other than financial management
AddressAnnecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date14/10/2018
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (17 events)

26/04/2026

Address updated

Annecy Court, Ferry Works, Summer Road

01/10/2025

Address updated

Annecy Court, Ferry Works, Summer Road, Surrey, Kt7 0QJ

14/10/2018

Appointed Martina Birgitta Mckeown (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Richard Alexander Mckeown

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 14/10/2018

62.5%
Martina Birgitta Mckeown

25–50% shares · 25–50% voting rights

Appointed: 14/10/2018

37.5%

Officers & directors

Richard Alexander Mckeown

Director

Appointed: 14/10/2018

—
Martina Birgitta Mckeown

Director

Appointed: 14/10/2018

—

Ownership Timeline (2 changes)

14/10/2018

Appointed Richard Alexander Mckeown (person)

Person with significant control

14/10/2018

Appointed Martina Birgitta Mckeown (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Annecy Court

Ferry Works, Summer Road

Thames Ditton

Surrey

KT7 0QJ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2020

Total assets: £0

Key figures

Total assets

2020£0
2021£5239
2022£200
2023£200
2024£200

Net Assets Liabilities

2020—
2021—
2022£4667
2023£705
2024£9823

Equity

2020£0
2021£5239
2022£200
2023£200
2024£200

Current Assets

2020£0
2021£19.163
2022£46.344
2023£20.907
2024£46.105

Net Current Assets Liabilities

2020£0
2021£3751
2022£2650
2023£-974
2024£9050

Total Assets Less Current Liabilities

2020£0
2021£5239
2022£4667
2023£705
2024£9823

Cash Bank On Hand

2020£0
2021£11.631
2022£31.722
2023£4608
2024£12.616

Debtors

2020£0
2021£7532
2022£14.622
2023£16.299
2024£33.489

Other Debtors

2020£0
2021£7532
2022£6875
2023—
2024—

Creditors

2020£0
2021£15.412
2022£43.694
2023£21.881
2024£37.055

Trade Creditors Trade Payables

2020—
2021£0
2022£105
2023—
2024—

Other Creditors

2020£0
2021£11.107
2022£5124
2023—
2024—

Number Shares Issued Fully Paid

2020—
202150
202250
2023—
2024—

Par Value Share

2020—
2021£1
2022£1
2023—
2024—

Average Number Employees During Period

20201
20211
20222
20232
20242

Accumulated Depreciation Impairment Property Plant Equipment

2020£324
2021£1059
2022£1842
2023£3013
2024£3919

Fixed Assets

2020—
2021—
2022£2017
2023£1679
2024£773

Increase From Depreciation Charge For Year Property Plant Equipment

2020£324
2021£735
2022£783
2023£1171
2024£906

Other Taxation Social Security Payable

2020£0
2021£4305
2022£31.590
2023£20.955
2024£35.195

Property Plant Equipment

2020£1488
2021£1488
2022£2017
2023£1679
2024£1679

Property Plant Equipment Gross Cost

2020£1812
2021£3509
2022£3859
2023£4692
2024£4692

Total Additions Including From Business Combinations Property Plant Equipment

2020£1812
2021£1697
2022£350
2023£833
2024—

Trade Debtors Trade Receivables

2020—
2021—
2022—
2023£0
2024£18.264
Metric20202021202220232024
Total assets£0£5239£200£200£200
Net Assets Liabilities——£4667£705£9823
Equity£0£5239£200£200£200
Current Assets£0£19.163£46.344£20.907£46.105
Net Current Assets Liabilities£0£3751£2650£-974£9050
Total Assets Less Current Liabilities£0£5239£4667£705£9823
Cash Bank On Hand£0£11.631£31.722£4608£12.616
Debtors£0£7532£14.622£16.299£33.489
Other Debtors£0£7532£6875——
Creditors£0£15.412£43.694£21.881£37.055
Trade Creditors Trade Payables—£0£105——
Other Creditors£0£11.107£5124——
Number Shares Issued Fully Paid—5050——
Par Value Share—£1£1——
Average Number Employees During Period11222
Accumulated Depreciation Impairment Property Plant Equipment£324£1059£1842£3013£3919
Fixed Assets——£2017£1679£773
Increase From Depreciation Charge For Year Property Plant Equipment£324£735£783£1171£906
Other Taxation Social Security Payable£0£4305£31.590£20.955£35.195
Property Plant Equipment£1488£1488£2017£1679£1679
Property Plant Equipment Gross Cost£1812£3509£3859£4692£4692
Total Additions Including From Business Combinations Property Plant Equipment£1812£1697£350£833—
Trade Debtors Trade Receivables———£0£18.264

Documenti

Confirmation statement

21/10/2025

View

Change of registered office address

09/09/2025

View

Change of details for person with significant control

09/09/2025

View

Change of director details

09/09/2025

View

Change of details for person with significant control

09/09/2025

View

Change of director details

09/09/2025

View

Total exemption full accounts made up to 31 October 2024

21/01/2025

View

Current accounting period extended from 31 October 2025 to 31 March 2026

15/01/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/10/2024

Filed: 31/10/2024

View

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Equity ratio (2024)Equity ratio
100%
YoY total assets (2021 vs 2022)YoY total assets
-96,2%
YoY net current assets (2023 vs 2024)YoY net current assets
+1029,2%
Net current assets (2024)Net current assets
9050 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2021 vs 2022)
-96,2%
YoY net current assets (2021 vs 2022)
-29,4%
YoY net current assets (2022 vs 2023)
-136,8%
YoY net current assets (2023 vs 2024)
+1029,2%
  1. –
  2. –
  3. –IMPERIET DEVELOPMENTS LTD

Working capital & liquidity

Net current assets (2021)
3751 £
Net current assets (2022)
2650 £
Net current assets (2023)
-974 £
Net current assets (2024)
9050 £

Capital structure

Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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