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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-15 (in 5mo)

Last made up 2025-10-01

Watchouts

None on the register

Cash

£16K

-67.1% vs 2023

Net assets

£638K

-25.6% vs 2023

Employees

Average over period

Profit before tax

-£293K

-1,263.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. INDEPENDENT MATERIALS HANDLING EXHIBITIONS LIMITED 1999-03-16 → present
  2. BURGINHALL 1081 LIMITED 1998-12-10 → 1999-03-16

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover -£1,631£6,160
Operating profit £24,629-£293,659
Profit before tax £25,182-£293,100
Net profit £22,103-£219,825
Cash £48,293£15,894
Total assets less current liabilities £857,890£638,065
Net assets £857,890£638,065
Equity £857,890£638,065
Average employees
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 -1510.1%-4767.2%
Net margin -1355.2%-3568.6%
Return on capital employed 2.9%-46.0%
Current ratio 4.30x1.38x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is jointly owned and controlled by Informa Exhibitions Limited (50%) and UK Material Handling Association Limited (50%) The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements Accordingly, they continue to adopt the going concern basis in preparing the financial statements as set out in note 1”

Significant events

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

People

7 active · 32 resigned

Name Role Appointed Born Nationality
INFORMA COSEC LIMITED Corporate Secretary 2021-01-27
BARKWORTH, Simon Jamie Director 2019-04-02 Aug 1973 British
BARTON, Michael Robert Director 2017-11-09 Jun 1949 British
FISHER, Robert Paul Director 2011-10-04 Oct 1965 British
HARDS, Stephen John Director 2021-01-27 Apr 1973 British
MORLEY, Christopher Director 2024-06-30 Apr 1986 British
WILLIAMS, Andrew Nicholas Director 2021-01-27 Oct 1966 British
Show 32 resigned officers
Name Role Appointed Resigned
GARMESON, Ian Secretary 1999-03-05 2011-10-04
HOPLEY, Rupert John Joseph Secretary 2018-12-31 2021-01-27
MARTIN, Emily Louise Secretary 2012-01-06 2014-02-07
WOOLLARD, Julie Louise Secretary 2012-01-06 2018-12-31
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-10 1999-03-05
BARNES, Carl Director 2012-11-29 2014-02-19
BOOTH, Christopher James Director 2004-05-07 2006-06-27
BRUCE, Robert Director 1999-03-05 2000-03-07
CLARK, James Lawther Fullerton Director 2004-02-12 2021-01-27
CONLON, Richard Director 2002-05-28 2002-11-01
DE LACEY, Anthony Peter Director 2000-05-04 2001-08-08
GARMESON, Ian Director 1999-03-05 2011-10-04
HALL, Peter Director 2011-10-04 2018-09-25
HARRIS, Keith Director 2004-11-25 2011-10-04
HEASE, Richard Peter Director 2001-08-08 2004-11-25
LANGFORD, Barry Joseph Director 2011-10-04 2017-11-09
MICHAEL, Paul Robert Director 1999-03-05 2011-10-04
PARKER, Simon James Director 2018-09-25 2021-01-27
PHILLIPS, Howard James Director 1999-03-05 2000-03-30
ROPER, John Director 1999-03-05 2003-05-09
ROWELL, David Wishart Director 2006-11-16 2007-10-17
SHEPPARD, Nigel Philip, Mr. Director 2014-02-19 2021-01-27
SPARKS, Brendon Director 1999-03-05 2004-05-07
TYRER, Brian Neil, Mr. Director 2003-05-09 2011-09-06
TYRER, Brian Neil, Mr. Director 2000-03-17 2002-05-28
WAPLES, Timothy Mark Director 2021-01-27 2024-06-30
WAPLES, Timothy Mark Director 2007-11-13 2018-09-25
WATSON, Paul Andrew Director 2018-09-25 2019-04-02
WISNER, Adrian Director 2002-11-01 2003-06-17
WOOLLEY, Anthony Director 2011-10-04 2012-11-20
DH & B DIRECTORS LIMITED Corporate Nominee Director 1998-12-10 1999-03-05
DH & B MANAGERS LIMITED Corporate Nominee Director 1998-12-10 1999-03-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Uk Material Handling Association Limited Corporate entity Shares 50–75%, Voting 50–75% 2022-04-01 Active
British Industrial Truck Association Ltd Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2022-04-01
Informa Exhibitions Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 148 total filings

Date Type Category Description
2025-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 AA accounts Accounts with accounts type full
2024-10-15 AA accounts Accounts with accounts type full
2024-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-09 TM01 officers Termination director company with name termination date PDF
2024-08-09 AP01 officers Appoint person director company with name date PDF
2023-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-24 AA accounts Accounts with accounts type full
2022-10-12 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-20 AA accounts Accounts with accounts type full
2022-04-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-04-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-19 AA accounts Accounts with accounts type full
2021-02-01 AP04 officers Appoint corporate secretary company with name date PDF
2021-02-01 TM02 officers Termination secretary company with name termination date PDF
2021-02-01 AP01 officers Appoint person director company with name date PDF
2021-02-01 AP01 officers Appoint person director company with name date PDF
2021-02-01 AP01 officers Appoint person director company with name date PDF
2021-02-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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