Register entry · No. 04277587
IMAGINE INVESTMENTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,984,296.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (4 paid off).
Companies House register -
Clear
Trading history
Incorporated 28 Aug 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
14 BONHILL STREET, LONDON, ENGLAND, EC2A 4DJ
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Sep 2027
- Last made up to
- 2 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 4
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Names
- IMAGINE INVESTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £79,333 | £2,984,296 | 0 |
| 31 Dec 2024 | not published | not published | £70,254 | £2,756,366 | 0 |
| 31 Dec 2023 | not published | not published | £22,791 | £2,771,252 | 0 |
| 31 Dec 2022 | not published | not published | £74,540 | £2,766,909 | 0 |
| 31 Dec 2021 | not published | not published | £44,876 | £2,779,318 | 0 |
| 31 Dec 2020 | not published | not published | £89,262 | £2,019,242 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sarah Elizabeth Weston Company Director | Director | 28 Aug 2001 | — | November 1956 | British · United Kingdom |
| Iain William McNab Company Director | Director | 9 Feb 2005 | — | April 1940 | British · Germany |
| Georgina Filipa Weston Lawyer | Director | 23 Jul 2014 | — | September 1986 | British · England |
| Siobhan Annalise Mari McNab Chartered Surveyor | Director | 23 Jul 2014 | — | January 1973 | British · Belgium |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Sarah Elizabeth Weston | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors | 6 Apr 2016 | — | November 1956 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is IMAGINE INVESTMENTS LIMITED still trading?
The register shows IMAGINE INVESTMENTS LIMITED as active.
What does IMAGINE INVESTMENTS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was IMAGINE INVESTMENTS LIMITED set up?
It was incorporated on 28 August 2001.
When are IMAGINE INVESTMENTS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is IMAGINE INVESTMENTS LIMITED's next confirmation statement due?
By 16 September 2027.
Who runs IMAGINE INVESTMENTS LIMITED?
IMAGINE INVESTMENTS LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House