CompanyTrack
I

IM PROPERTIES (BVP 3) LIMITED

Active Solihull

Other letting and operating of own or leased real estate

6 employees
Other letting and operating of own or leased real estate
I

IM PROPERTIES (BVP 3) LIMITED

Other letting and operating of own or leased real estate

Founded 26 Feb 2016 Active Solihull, United Kingdom 6 employees
Other letting and operating of own or leased real estate
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 19 Mar 2025
Net assets £16.97M £1.13M 2024 year on year
Total assets £16.97M £851.23K 2024 year on year
Total Liabilities £0.00 £277.87K 2024 year on year
Charges 5
5 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

The Gate International Drive Solihull B90 4WA United Kingdom

Credit Report

Discover IM PROPERTIES (BVP 3) 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£16.97M

Increased by £1.13M (+7%)

Total Liabilities

N/A

Decreased by £277.87k (-100%)

Turnover

N/A

Employees

6

Debt Ratio

N/A

Decreased by 2 (-100%)

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

7 active 1 resigned
Status
Adrian Graham ClarkeDirectorBritishEngland5226 Feb 2016Active
Gary Ernest HuttonDirectorEnglishEngland6626 Feb 2016Active
Jason JasperDirectorBritishUnited Kingdom5226 Feb 2016Active
John HammondDirectorBritishEngland4826 Feb 2016Active
Kajal SandhuSecretaryUnknownUnknown30 Apr 2025Active
Kevin James AshfieldDirectorBritishUnited Kingdom5126 Feb 2016Active
Timothy John WooldridgeDirectorBritishUnited Kingdom5226 Feb 2016Active

Shareholders

Shareholders (2)

I.m. Properties Development Limited
100.0%
1003 Mar 2020
I.m. Properties Plc
0.0%
03 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

I.m. Properties Development Limited

United Kingdom

Active
Notified 13 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

I.m. Properties Plc

Ceased 13 Dec 2019

Ceased

I.m. Properties Plc

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

I.M. PROPERTIES DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
I.M. PROPERTIES LIMITED united kingdom
IM PROPERTIES (BVP 3) LIMITED Current Company

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
9 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
9 Jul 2025AccountsAnnual accounts filedView(61 pages)
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
13 Jun 2025OfficersTermination of Robert Croft as director on 2025-04-30View(1 page)
9 Jul 2025 Other

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

9 Jul 2025 Other

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

9 Jul 2025 Accounts

Annual accounts filed

9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

13 Jun 2025 Officers

Termination of Robert Croft as director on 2025-04-30

Recent Activity

Latest Activity

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

5 months ago on 9 Jul 2025

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

5 months ago on 9 Jul 2025

Annual accounts filed

5 months ago on 9 Jul 2025

Annual accounts made up to 2024-12-31

5 months ago on 9 Jul 2025

Termination of Robert Croft as director on 2025-04-30

6 months ago on 13 Jun 2025