IMPERIAL GROUP LIMITED

00511276
Active Maidenhead

Activities of head offices

0 employees website.com
Activities of head offices
I

IMPERIAL GROUP LIMITED

00511276

Activities of head offices

Founded 8 Sept 1952 Active Maidenhead, England 0 employees website.com
Activities of head offices

Previous Company Names

LLOYD LITHO LIMITED 8 Sept 1952 — 19 Jan 1987
Accounts Submitted 9 Feb 2026 Next due 30 Sept 2027 14 months remaining
Confirmation Submitted 10 Mar 2026 Next due 12 Mar 2027 8 months remaining
Net assets £24K £0 2025 year on year
Total assets £24K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Full company profile for IMPERIAL GROUP LIMITED (00511276), an active company based in Maidenhead, England. Incorporated 8 Sept 1952. Activities of head offices. 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 2025
Type dormant
Next accounts 31 Dec 2026
Due by 30 Sept 2027 14 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£23.83k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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
Benning-prince, Nicholas Arthur Dawe, Mr.DirectorBritishEngland5115 Oct 2013Active
Dowley, Robert CharlesDirectorBritishEngland539 Dec 2013Active
Gretton, Edward AlexanderDirectorBritishEngland562 Jun 2008Active

Shareholders

Shareholders (2)

Hanson Trust Limited
99.0%
99
Tillotson Commercial Vehicles Limited
1.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanson Trust Limited

United Kingdom

Active
Notified 6 Apr 2016
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

LEHIGH UK LIMITED united kingdom
HANSON LIMITED united kingdom
HOUSERATE LIMITED united kingdom
HANSON TRUST LIMITED united kingdom
IMPERIAL GROUP LIMITED Current Company
BICKLEYLAKE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with no updates
9 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
13 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Feb 2025Confirmation StatementConfirmation statement made on 26 Feb 2025 with updates
30 Apr 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with no updates

9 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

13 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Feb 2025 Confirmation Statement

Confirmation statement made on 26 Feb 2025 with updates

30 Apr 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 26 Feb 2026 with no updates

4 months ago on 10 Mar 2026

Annual accounts made up to 31 Dec 2025

4 months ago on 9 Feb 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 13 Aug 2025

Confirmation statement made on 26 Feb 2025 with updates

1 years ago on 27 Feb 2025

Annual accounts made up to 31 Dec 2023

2 years ago on 30 Apr 2024