IMPERIAL SQUARE (FINCHLEY) MANAGEMENT LIMITED

Accounts Submitted 16 Dec 2025

Confirmation Statement Submitted 10 Jun 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG

Credit Report

Discover IMPERIAL SQUARE (FINCHLEY) MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active 2 resigned

Show resigned officers

						Status
Benjamin Hugh Ivey	Director	British	United Kingdom	35	17 Oct 2023	Active
Blakelaw Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Jun 2014	Active
Paul Moore	Director	British	United Kingdom	56	17 Nov 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Berkeley Homes (three Valleys) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

See All Controllers

Group Structure

BERKELEY HOMES (THREE VALLEYS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY HOMES PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TBG (3) 2009 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE BERKELEY GROUP HOLDINGS PLC united kingdom

IMPERIAL SQUARE (FINCHLEY) MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Accounts	Annual accounts made up to 2025-06-30	View(3 pages)
10 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-10 with no updates	View(3 pages)
7 Jan 2025	Accounts	Annual accounts made up to 2024-06-30	View(3 pages)
19 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-10 with no updates	View(3 pages)
8 Jan 2024	Accounts	Annual accounts made up to 2023-06-30	View(3 pages)