Ltd Facts The UK company register, as filed

Register entry · No. 16309693

IMPEX HOLDINGS 2025 LIMITED

Active Private Limited Company Incorporated 12 Mar 2025

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    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 25 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £14,468,279.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Mar 2025 (1 year 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 8, UNITED BUSINESS PARK, LOWFIELDS ROAD, LEEDS, UNITED KINGDOM, LS12 6UB

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    25 Mar 2027
    Last made up to
    11 Mar 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. IMPEX HOLDINGS 2025 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (10 months) not published not published — £14,468,279 0

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen William Burrows Director 12 Mar 2025 — June 1970 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Stephen William Burrows Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Mar 2025 — June 1970 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is IMPEX HOLDINGS 2025 LIMITED still trading?

The register shows IMPEX HOLDINGS 2025 LIMITED as active.

What does IMPEX HOLDINGS 2025 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was IMPEX HOLDINGS 2025 LIMITED set up?

It was incorporated on 12 March 2025.

When are IMPEX HOLDINGS 2025 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is IMPEX HOLDINGS 2025 LIMITED's next confirmation statement due?

By 25 March 2027.

Who runs IMPEX HOLDINGS 2025 LIMITED?

IMPEX HOLDINGS 2025 LIMITED has 1 current director. They're listed under People on this page.

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  2. 16936799 AMBERLEY GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  3. 16937838 COLLINGWORTH CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities Of Other Holding Companies N.E.C.
  4. 16937227 CRESTERA GROUP LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  5. 16937808 CSJA HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House