IMPEREX LIMITED

00444280
Active United Kingdom

Development of building projects

0 employees website.com
Development of building projects
I

IMPEREX LIMITED

00444280

Development of building projects

Founded 27 Oct 1947 Active United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 25 Apr 2025 Next due 30 Jun 2026 0 days remaining
Confirmation Submitted 8 Jan 2026 Next due 11 Jan 2027 6 months remaining
Net assets £2M £11K 2024 year on year
Total assets £3M £69K 2024 year on year
Total Liabilities £1M £58K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for IMPEREX LIMITED (00444280), an active company based in United Kingdom. Incorporated 27 Oct 1947. Development of building projects. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 0 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£268.95k

Decreased by £65.00k (-19%)

Net Assets

£1.59M

Decreased by £10.88k (-1%)

Total Liabilities

£1.37M

Decreased by £58.12k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

46%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

1 active 2 resigned
Status
Suren NairSecretaryBritishUnknown10 Apr 2003Active

Shareholders

Shareholders (2)

M.a. Wolfe
100.0%
Lunhall Limited
0.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael Anthony Wolfe

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

IMPEREX LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Confirmation StatementConfirmation statement made on 28 Dec 2025 with no updates
16 Jul 2025OfficersAppointment of Mrs Angela Michele De Beer as director on 16 Jul 2025
20 Jun 2025OfficersTermination of Witold Karol Sawin as director on 18 Jun 2025
20 Jun 2025OfficersTermination of Angela Michele De Beer as director on 18 Jun 2025
18 Jun 2025OfficersTermination of Michael Anthony Wolfe as director on 17 Apr 2025
8 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Dec 2025 with no updates

16 Jul 2025 Officers

Appointment of Mrs Angela Michele De Beer as director on 16 Jul 2025

20 Jun 2025 Officers

Termination of Witold Karol Sawin as director on 18 Jun 2025

20 Jun 2025 Officers

Termination of Angela Michele De Beer as director on 18 Jun 2025

18 Jun 2025 Officers

Termination of Michael Anthony Wolfe as director on 17 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Dec 2025 with no updates

5 months ago on 8 Jan 2026

Appointment of Mrs Angela Michele De Beer as director on 16 Jul 2025

11 months ago on 16 Jul 2025

Termination of Witold Karol Sawin as director on 18 Jun 2025

1 years ago on 20 Jun 2025

Termination of Angela Michele De Beer as director on 18 Jun 2025

1 years ago on 20 Jun 2025

Termination of Michael Anthony Wolfe as director on 17 Apr 2025

1 years ago on 18 Jun 2025