IMAGEHOLDERS LTD.

Active - Accounts Filed

General Information

NAME
IMAGEHOLDERS LTD.

COMPANY NUMBER
04387715

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46900 - Non-specialised wholesale trade

INCORPORATION DATE
05/03/2002 (22 years and 9 months old)

WEBSITE
www.imageholders.com

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
05/03/2002 03/07/2003
ADDJECT IMAGEHOLDERS LTD

REGISTERED ADDRESS

42C COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE
DORSET
BH21 7QG

Telephone: 01202892863
TPS: No

TRADING ADDRESSES

42C Cobham Road
Ferndown Industrial Estate
Wimborne
Dorset BH21 7QG
BH21 7QG

Telephone: 892863

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£672.8k

24.75%

NET WORTH

£1.5M

237.80%

TOTAL LIABILITIES

£2.5M

43.58%

NET ASSETS

£1.5M

202.85%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IMAGEHOLDERS LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£672.8k

24.75%

NET WORTH

£1.5M

237.80%

TOTAL LIABILITIES

£2.5M

43.58%

NET ASSETS

£1.5M

202.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROOT CAPITAL	Owned: 28.68 %	Shares: 1,496,683	Price per share: £0.00	Total Value: £1,496.68
ROOT CAPITAL	Owned: 16.94 %	Shares: 883,802	Price per share: £0.00	Total Value: £883.80
ADRIAN THOMPSON	Owned: 14.00 %	Shares: 730,356	Price per share: £0.00	Total Value: £730.36
RICHARD SATCHELL	Owned: 4.73 %	Shares: 247,000	Price per share: £0.00	Total Value: £247.00
ADRIAN THOMPSON	Owned: 3.94 %	Shares: 205,834	Price per share: £0.00	Total Value: £205.83
ADRIAN THOMPSON	Owned: 3.94 %	Shares: 205,834	Price per share: £0.00	Total Value: £205.83
NEIL EDWIN SMITH	Owned: 2.79 %	Shares: 145,834	Price per share: £0.00	Total Value: £145.83
PETER THOMPSON	Owned: 2.48 %	Shares: 129,227	Price per share: £0.00	Total Value: £129.23
SCOTT NICHOLAS	Owned: 2.16 %	Shares: 112,661	Price per share: £0.00	Total Value: £112.66
METASOFT SYSTEMS INC	Owned: 2.08 %	Shares: 108,594	Price per share: £0.00	Total Value: £108.59
RICHARD GOODWORTH	Owned: 1.97 %	Shares: 102,917	Price per share: £0.00	Total Value: £102.92
PETER TYLER	Owned: 1.97 %	Shares: 102,917	Price per share: £0.00	Total Value: £102.92
OAKFIELDS ADVISORS LIMITED	Owned: 1.85 %	Shares: 96,416	Price per share: £0.00	Total Value: £96.42
ROBERT BREDEVELD	Owned: 1.26 %	Shares: 65,746	Price per share: £0.00	Total Value: £65.75
CLAUDIA ANN KNAAP	Owned: 1.23 %	Shares: 64,166	Price per share: £0.00	Total Value: £64.17
KEVIN ROSS	Owned: 1.18 %	Shares: 61,750	Price per share: £0.00	Total Value: £61.75
SCALEUP CAPITAL	Owned: 1.05 %	Shares: 54,641	Price per share: £0.00	Total Value: £54.64
SCALE UP	Owned: 0.95 %	Shares: 49,474	Price per share: £0.00	Total Value: £49.47
PETER THOMPSON	Owned: 0.69 %	Shares: 36,021	Price per share: £0.00	Total Value: £36.02
PETER THOMPSON	Owned: 0.69 %	Shares: 36,021	Price per share: £0.00	Total Value: £36.02
NEIL EDWIN SMOTH	Owned: 0.60 %	Shares: 31,222	Price per share: £0.00	Total Value: £31.22
ADRIAN THOMPSON	Owned: 0.54 %	Shares: 28,324	Price per share: £0.00	Total Value: £28.32
PAUL EVANS	Owned: 0.39 %	Shares: 20,583	Price per share: £0.00	Total Value: £20.58
RICHARD BREDEVELD	Owned: 0.29 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
ELLEN BREDEVELD	Owned: 0.29 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
PETER THOMPSON	Owned: 0.09 %	Shares: 4,891	Price per share: £0.00	Total Value: £4.89
METASOFT SYSTEMS INC	Owned: 1.62 %	Shares: 84,635	Price per share: £0.00	Total Value: £84.64
RICHARD SATCHELL	Owned: 1.58 %	Shares: 82,333	Price per share: £0.00	Total Value: £82.33

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian Thompson 20/03/2002 - Present (22 years and 8 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report
Peter Thompson 01/06/2005 - Present (19 years and 6 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Trevor Glynn Skillen 17/10/2022 - Present (2 years and 1 months) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Ian Tyler 21/03/2023 - Present (1 years and 8 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Richard John Goodworth 20/06/2023 - Present (1 years and 5 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: William Valerian Wellesley (923495406) has left the board
Date: 28/11/2023	Event: New Board Member Joseph Ben Jarman (927860905) Appointed
Date: 24/07/2023	Event: New Board Member Richard Graham Satchell (931151088) Appointed
Date: 07/07/2023	Event: Darren Alexander May (910482279) has left the board
Date: 07/07/2023	Event: New Board Member Richard John Goodworth (924993453) Appointed
Date: 06/04/2023	Event: New Accounts filed
Date: 23/03/2023	Event: New Board Member Peter Ian Tyler (926027848) Appointed
Date: 22/03/2023	Event: New Confirmation Statement filed
Date: 13/02/2023	Event: Dirk Hendrickx (929130178) has left the board
Date: 07/12/2022	Event: New Board Member Trevor Glynn Skillen (930296470) Appointed
Date: 21/11/2022	Event: Michael Philip Allen (928008684) has left the board
Date: 21/11/2022	Event: Neil Edwin Smith (905609398) has left the board
Date: 21/11/2022	Event: New Board Member William Valerian Wellesley (923495406) Appointed
Date: 27/10/2022	Event: Claudia Ann Knaap (928159906) has left the board
Date: 25/05/2022	Event: New Accounts filed
Date: 21/05/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Board Member Dirk Hendrickx (929130178) Appointed
Date: 14/01/2022	Event: New Board Member Darren Alexander May (910482279) Appointed
Date: 12/04/2021	Event: New Board Member Michael Philip Allen (928008684) Appointed
Date: 07/04/2021	Event: New Board Member Michael Allen (928157506) Appointed
Date: 07/04/2021	Event: New Company Secretary Claudia Ann Knaap (928159906) Appointed
Date: 12/03/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Accounts filed
Date: 10/06/2020	Event: New Confirmation Statement filed
Date: 04/01/2020	Event: New Accounts filed
Date: 12/04/2019	Event: New Accounts filed
Date: 12/03/2019	Event: New Confirmation Statement filed
Date: 15/11/2018	Event: Change in Reg. Office
Date: 30/04/2018	Event: New Board Member Claudia Ann Knaap (906002801) Appointed
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 01/01/2018	Event: New Accounts filed
Date: 23/11/2017	Event: New Board Member Neil Edwin Smith (905609398) Appointed
Date: 22/05/2017	Event: New Annual Return filed
Date: 29/12/2016	Event: New Accounts filed
Date: 16/03/2016	Event: New Annual Return filed
Date: 30/12/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Annual Return filed
Date: 25/12/2014	Event: New Accounts filed
Date: 27/06/2014	Event: Change in Reg. Office
Date: 24/03/2014	Event: New Annual Return filed
Date: 21/03/2014	Event: Andrew Jonathan Girling (911399658) has left the board
Date: 30/12/2013	Event: New Accounts filed
Date: 17/12/2013	Event: New Annual Return filed
Date: 17/05/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 29/12/2012	Event: New Accounts filed

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IMAGEHOLDERS LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£672.8k

£1.5M

£2.5M

£1.5M

People Overview

7

11

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£672.8k

£1.5M

£2.5M

£1.5M

Accounts

People Overview

7

11

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™