4IMPRINT DIRECT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on their assessment, the Directors have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern from the date the financial statements are approved until 27 June 2026. Accordingly, they continue to adopt the going concern basis in preparing the Company's financial statements.”
Significant events
- “An established £1.0m Sterling Facility Agreement with the ultimate parent company, 4imprint Group plc (the "Group"), has been renewed and extended to 11 November 2029, and is undrawn as at 28th December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR, Emma | Secretary | 2019-12-27 | — | — |
| BRUKWICKI, Michelle Marie | Director | 2025-05-01 | Mar 1975 | American |
| TAYLOR, Emma | Director | 2019-12-27 | Sep 1971 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCULL, Andrew James | Secretary | 2007-10-31 | 2019-12-27 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2007-10-08 | 2007-10-31 |
| DAVIES, Gillian | Director | 2007-10-31 | 2015-03-31 |
| MONIR, Nicole Frances | Director | 2007-10-08 | 2007-10-08 |
| SCULL, Andrew James | Director | 2007-10-31 | 2019-12-27 |
| SEEKINGS, David John Emmott | Director | 2015-03-31 | 2025-05-01 |
| SHEPPERSON, Laura Joan | Director | 2007-10-08 | 2007-10-31 |
| TRUSEC LIMITED | Corporate Nominee Director | 2007-10-08 | 2007-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 4imprint Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-06 | AA | accounts | Accounts with accounts type full | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-05 | SH01 | capital | Capital allotment shares | |
| 2021-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-08 | AA | accounts | Accounts with accounts type full | |
| 2021-02-24 | CH01 | officers | Change person director company with change date | |
| 2020-10-20 | AA | accounts | Accounts with accounts type full | |
| 2020-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-09 | CH01 | officers | Change person director company with change date | |
| 2020-01-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one