GLOBAL IMAGE MANAGEMENT LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-12-09 (in 7mo)
Last made up 2025-11-25
Watchouts
Cash
£1M
-48.8% vs 2022
Net assets
£3M
+58.7% vs 2022
Employees
19
+137.5% vs 2022
Profit before tax
£1M
+101.7% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Name history
Renamed 1 time since incorporation
- GLOBAL IMAGE MANAGEMENT LIMITED 2001-03-05 → present
- LEGISLATOR 1516 LIMITED 2000-12-18 → 2001-03-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | £13,561,936 | £12,200,103 | |
| Operating profit | £625,822 | £1,244,650 | |
| Profit before tax | £616,768 | £1,244,277 | |
| Net profit | £517,519 | £1,059,222 | |
| Cash | £2,116,890 | £1,083,467 | |
| Total assets less current liabilities | £2,114,640 | £2,597,935 | |
| Net assets | £1,620,608 | £2,572,355 | |
| Equity | £1,620,608 | £2,572,355 | |
| Average employees | 8 | 19 | |
| Wages | £1,580,141 | £2,316,600 |
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 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Operating margin | 4.6% | 10.2% | |
| Net margin | 3.8% | 8.7% | |
| Return on capital employed | 29.6% | 47.9% | |
| Current ratio | 1.63x | 1.45x | |
| Interest cover | 87.20x | 281.34x |
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
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- GLOBAL IMAGE MANAGEMENT LIMITED · parent
- Global Branding Management India LLP 99%
- GLIMMA Americas LLC 51%
- Global Image Management LLC 100%
Significant events
- “Recognising the need for sustainable sales and revenue streams, the company initiated the development of a digital strategy roadmap with plans for comprehensive implementation in early 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAWKINS, Jonny Louis | Director | 2001-04-20 | Apr 1952 | British |
| HAWKINS, Thomas Edward | Director | 2017-12-20 | May 1985 | British |
| HAXTON, Ross, Mr. | Director | 2022-01-26 | Jul 1973 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE RAAD, Jeroen | Secretary | 2019-01-01 | 2025-07-18 |
| POOLEY, Maureen | Nominee Secretary | 2000-12-18 | 2001-04-20 |
| SLATER, Julie Elizabeth | Secretary | 2001-04-20 | 2017-12-20 |
| BLEIJENBURG, Gerben | Director | 2017-10-01 | 2020-02-01 |
| KOOMEN, Jacobus Petrus George | Director | 2014-02-28 | 2019-05-31 |
| PICKERSGILL, Dominic James | Director | 2000-12-18 | 2001-04-20 |
| POOLEY, Maureen | Nominee Director | 2000-12-18 | 2001-04-20 |
| RENARD, Christophe | Director | 2001-04-20 | 2026-02-04 |
| SLATER, Julie Elizabeth | Director | 2017-03-01 | 2017-12-20 |
| WARD, Diccon | Director | 2009-07-28 | 2014-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pnc S.A.R.L. | Corporate entity | Shares 25–50% | 2020-06-03 | Active |
| Supersine Duramak Group Ltd. | Corporate entity | Shares 25–50% | 2019-06-11 | Active |
| Supersine Duramark Group Limited | Corporate entity | Significant influence | 2016-12-18 | Ceased 2019-01-01 |
| Bakonex Sa | Corporate entity | Significant influence | 2016-12-18 | Ceased 2019-01-01 |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-10 | AA | accounts | Accounts with accounts type group | |
| 2024-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-11 | AA | accounts | Accounts with accounts type group | |
| 2023-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-14 | AA | accounts | Accounts with accounts type small | |
| 2022-05-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-04 | AA | accounts | Accounts with accounts type small | |
| 2021-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-16 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-04-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-11-06 | CH03 | officers | Change person secretary company with change date | |
| 2020-11-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-10-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-10-27 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
-10%
£13,561,936 £12,200,103
-
Cash
-48.8%
£2,116,890 £1,083,467
-
Net assets
+58.7%
£1,620,608 £2,572,355
-
Employees
+137.5%
8 19
-
Operating profit
+98.9%
£625,822 £1,244,650
-
Profit before tax
+101.7%
£616,768 £1,244,277
-
Wages
+46.6%
£1,580,141 £2,316,600
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