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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-09 (in 4mo)

Last made up 2025-08-26

Watchouts

None on the register

Cash

£2M

+10.7% vs 2023

Net assets

£1M

+10.2% vs 2023

Employees

103

+4% vs 2023

Profit before tax

£284K

-53.7% vs 2023

Name history

Renamed 2 times since incorporation

  1. IMAGO HOLDINGS LIMITED 2006-04-26 → present
  2. IMAGO INVESTMENTS LIMITED 1993-02-26 → 2006-04-26
  3. LAW 489 LIMITED 1992-09-16 → 1993-02-26

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £36,545,367£38,807,603
Operating profit £800,115£505,385
Profit before tax £612,592£283,675
Net profit £568,815£160,614
Cash £1,695,311£1,876,253
Total assets less current liabilities £1,698,520£1,656,078
Net assets £1,137,710£1,254,152
Equity £1,137,710£1,254,152
Average employees 99103
Wages £4,066,260£4,477,690

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 2.2%1.3%
Net margin 1.6%0.4%
Return on capital employed 47.1%30.5%
Current ratio 0.99x0.99x
Interest cover 2.54x1.58x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Rawlinson & Hunter Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The group closely monitors and manages its liquidity risk with cashflow forecasts being produced and reviewed on a regular basis as well as ongoing monitoring of currency risks. The group maintains the full support of its lenders and continues to comply with all covenants with forecasts suggesting that this will continue. As a result, and due to the expected continued profitable performance of the group, the directors consider that the group and company have sufficient resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing these financial statements.”

Group structure

  1. IMAGO HOLDINGS LIMITED · parent
    1. Imago Publishing Limited 100% · UK · Printing and publishing consultants
    2. Imago Australia Pty Limited 100% · Australia · Printing and publishing consultants
    3. Imago Productions (Far East) Pte Limited 100% · Singapore · Printing and publishing consultants
    4. Imago Services (HK) Limited 100% · Hong Kong · Printing and publishing consultants
    5. Imago Sales (USA) Inc 100% · USA · Printing and publishing consultants
    6. Imago Services (Shenzhen) Limited 100% · China · Printing and publishing consultants
    7. iBiblios Limited 100% · UK · Did not trade in the period
    8. Albury Books Limited 66.7% · UK · Printing and publishing consultants
    9. Dragonfly Investments International Limited 100% · Samoa · Holding company of associate
    10. Imago Group France 100% · France · Printing and publishing consultants
    11. Imago Grupo Iberica, Sociedad Limitada 100% · Spain · Printing and publishing consultants

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 14 resigned

Name Role Appointed Born Nationality
WHITING, David Michael Secretary 2018-09-27
CHEUNG, How Dig Kendrick Director 2006-05-11 Mar 1959 British
NG, Kee Chuan Director 2006-05-10 Aug 1963 Singaporean
ROSENHEIM, Simon Alexei Director 2013-12-01 Aug 1965 British
WHITING, David Michael Director 2018-12-03 May 1975 British
Show 14 resigned officers
Name Role Appointed Resigned
ALLPASS, James Rodney Secretary 2007-05-16 2016-04-08
HAYES, Richard George Secretary 1993-03-23 2007-05-16
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1992-09-16 1993-03-23
ALLPASS, James Rodney Director 2006-05-10 2016-04-08
BRAFF, Joseph Eric Director 2006-05-10 2013-11-30
FINCH, David Matthew Director 2016-01-04 2016-08-26
HAYES, Richard George Director 1993-03-23 2016-06-02
JAQUET, Cherry Director 2006-05-10 2014-07-31
LYNHAM, Robert Iain Director 2006-05-10 2007-02-26
MUSK, Howard Director 2013-12-01 2025-12-31
PORDES, Erik Martin Director 1993-03-23 2017-03-06
RISK, Colin Neilson Director 2006-05-10 2013-09-03
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1992-09-16 1993-03-23
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1992-09-16 1993-03-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Imago Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-01-30 Active

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2026-02-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-02-06 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2026-02-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-27 TM01 officers Termination director company with name termination date PDF
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-21 AA accounts Accounts with accounts type group
2024-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-05 AA accounts Accounts with accounts type group
2024-07-03 CH01 officers Change person director company with change date PDF
2024-05-16 CH01 officers Change person director company with change date PDF
2023-11-17 AA accounts Accounts with accounts type group
2023-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-18 AA accounts Accounts with accounts type group
2021-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-10 AA accounts Accounts with accounts type group
2020-10-15 AA accounts Accounts with accounts type group
2020-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-07 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page