Register entry · No. 13587448
IMPERIAL MINIATURES LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £12,233: it owed more than it owned.
Accounts to 31 Aug 2025 · See it · What this means
The other 13 checks
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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) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Aug 2021 (5 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA4 2QL
As filed with Companies House. -
Nature of business
- 32409 Manufacture of other games and toys, n.e.c.
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 8 Sep 2027
- Last made up to
- 25 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- IMPERIAL MINIATURES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £2,147 | £-12,233 | 1 |
| 31 Aug 2024 | not published | not published | £4,591 | £-10,945 | 3 |
| 31 Aug 2023 | not published | not published | £5,403 | £-9,792 | 3 |
| 31 Aug 2022 | not published | not published | £1,117 | £-7,228 | 3 |
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 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Laura Jane Spencer Director | Director | 26 Aug 2021 | — | May 1999 | British · England |
| Antony James Spencer Director | Director | 26 Aug 2021 | — | June 1964 | British · England |
| Anita Jane Spencer Director | Director | 26 Aug 2021 | — | December 1958 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Anita Jane Spencer | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 26 Aug 2021 | — | December 1958 | British · England |
| Miss Laura Jane Spencer | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 26 Aug 2021 | — | May 1999 | British · England |
| Mr Antony James Spencer | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 26 Aug 2021 | — | June 1964 | 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 IMPERIAL MINIATURES LTD still trading?
The register shows IMPERIAL MINIATURES LTD as active.
What does IMPERIAL MINIATURES LTD do?
It files the industry code 32409 (Manufacture of other games and toys, n.e.c.).
When was IMPERIAL MINIATURES LTD set up?
It was incorporated on 26 August 2021.
When are IMPERIAL MINIATURES LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is IMPERIAL MINIATURES LTD's next confirmation statement due?
By 8 September 2027.
Who runs IMPERIAL MINIATURES LTD?
IMPERIAL MINIATURES LTD has 3 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