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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-11 (in 2mo)

Last made up 2025-06-27

Watchouts

None on the register

Cash

£2M

-61.2% vs 2023

Net assets

£200M

-3.6% vs 2023

Employees

0

Average over period

Profit before tax

£3M

-80.1% vs 2023

Name history

Renamed 2 times since incorporation

  1. I.M. PROPERTIES DEVELOPMENT LIMITED 2011-08-24 → present
  2. I.M. PROPERTIES (DORDON) LIMITED 1997-03-10 → 2011-08-24
  3. PINCO 897 LIMITED 1997-02-04 → 1997-03-10

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £76,909,537£270,542
Operating profit £4,810,855-£8,002,804
Profit before tax £16,453,070£3,267,698
Net profit £12,588,424£2,472,821
Cash £5,249,053£2,037,507
Total assets less current liabilities £209,280,617£201,743,830
Net assets £207,226,144£199,698,965
Equity £207,226,144£199,698,965
Average employees 00
Wages

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 6.3%-2958.1%
Net margin 16.4%914.0%
Return on capital employed 2.3%-4.0%
Current ratio 13.11x13.54x

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
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the statement of financial position date and signing date, the company had strong cash balances and net current assets in excess of £110m. The directors have prepared detailed forecasts which show that the company has sufficient cash available to it to ensure it can meet its obligations for the foreseeable future. On that basis, the directors have prepared these financial statements on a going concern basis.”

Group structure

  1. I.M. PROPERTIES DEVELOPMENT LIMITED · parent
    1. IMP Development Management Limited 100% · United Kingdom · Property development
    2. I.M. Properties (BVP 2) Limited 100% · United Kingdom · Property development
    3. I.M. Properties (BVP 3) Limited 100% · United Kingdom · Property development and investment
    4. IMP Hill Top Estates Limited 92.5% · United Kingdom · Property development
    5. IM Properties Hinckley Limited 100% · United Kingdom · Property development
    6. IM Properties Hemel Limited 100% · United Kingdom · Property development and investment
    7. Hinckley Park Estate Management Company Limited 100% · United Kingdom · Property management
    8. BVP Residential Management Company Limited 100% · United Kingdom · Property management
    9. Peddimore Management Company Limited 100% · United Kingdom · Property management

Significant events

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

People

5 active · 10 resigned

Name Role Appointed Born Nationality
SANDHU, Kajal Secretary 2025-04-30
ASHFIELD, Kevin James Director 2012-01-01 Oct 1974 British
JASPER, Jason Director 2015-12-23 Nov 1973 British
MOORE, Stephen Howard Director 2025-12-24 Jul 1986 British
WOOLDRIDGE, Timothy John Director 2006-12-01 Jul 1973 British
Show 10 resigned officers
Name Role Appointed Resigned
CROFT, Robert William Secretary 2011-01-04 2025-04-30
O'GORMAN, Patrick Joseph Secretary 1997-03-11 2011-01-04
PINSENT MASONS SECRETARIAL LIMITED Corporate Nominee Secretary 1997-02-04 1997-03-11
ADAMS, Michael David Director 1997-03-11 2012-01-01
CLARKE, Adrian Graham Director 2011-01-04 2025-12-24
FOSTER, Paul Brett Director 1997-03-11 2004-12-31
HUTTON, Gary Ernest Director 2009-11-02 2025-12-24
JONES, Michael Edward Director 1997-03-11 2010-05-12
O'GORMAN, Patrick Joseph Director 2004-11-08 2011-03-31
PINSENT MASONS DIRECTOR LIMITED Corporate Nominee Director 1997-02-04 1997-03-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
I.M. Properties Plc Corporate entity Shares 75–100%, Voting 75–100% 2019-12-13 Active
Meaujo (Properties) Plc Corporate entity Shares 75–100% 2016-04-06 Ceased 2019-12-13

Filing timeline

Last 20 of 134 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-14 RESOLUTIONS Resolution
  • 2025-05-13 RESOLUTIONS Resolution
  • 2025-03-28 CC04 Statement of companys objects
  • 2025-02-28 MA Memorandum articles
  • 2025-02-28 RESOLUTIONS Resolution
Date Type Category Description
2026-01-08 TM01 officers Termination director company with name termination date PDF
2026-01-04 TM01 officers Termination director company with name termination date PDF
2026-01-02 AP01 officers Appoint person director company with name date PDF
2025-07-16 AA accounts Accounts with accounts type full
2025-07-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-12 AP03 officers Appoint person secretary company with name date PDF
2025-06-12 TM02 officers Termination secretary company with name termination date PDF
2025-05-19 SH01 capital Capital allotment shares PDF
2025-05-14 RESOLUTIONS resolution Resolution
2025-05-13 SH19 capital Capital statement capital company with date currency figure
2025-05-13 SH20 capital Legacy
2025-05-13 CAP-SS insolvency Legacy
2025-05-13 RESOLUTIONS resolution Resolution
2025-05-09 SH01 capital Capital allotment shares PDF
2025-03-28 CC04 change-of-constitution Statement of companys objects
2025-02-28 MA incorporation Memorandum articles
2025-02-28 RESOLUTIONS resolution Resolution
2024-09-30 AA accounts Accounts with accounts type full
2024-09-30 PARENT_ACC accounts Legacy
2024-09-30 GUARANTEE2 other Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
4

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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