UK Companies House feature
IMMERSIVE LABS LTD
Profile
- Company number
- 10553244
- Status
- Active
- Incorporation
- 2017-01-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The business continues to trade satisfactorily with no significant adverse cash flow impact. The business has a good level of cash reserves and access to additional financing from the group if required. The parent company remains in a position to support the company as required, with year ending cash reserves of £24,707k and has committed to continuing to support the company as needed. The directors will continue to review the business position and react accordingly. Having taken these steps, the directors believe that the business has sufficient prospects of trade and sufficient financial resources to continue to trade for a period of not less than twelve months from the date of approval of these financial statements. The directors have therefore continued to adopt the going concern basis in drawing up these financial statements.”
Significant events
- “During April 2025, the group's board approved a series of transactions which see the company reduce its intercompany balance with its parent, Immersive Labs Holdings Limited. As part of these transactions, all of the company's Series A Voting shares would be redesignated into Ordinary Shares.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOLDBLATT, Stuart Mark | Director | 2024-11-01 | May 1979 | British |
| SCHMITZ, Mark Joseph | Director | 2025-05-20 | Jan 1975 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMHEAD, James Claude | Director | 2017-06-08 | 2018-11-22 |
| COOK, Rupert William Jasper Phelps | Director | 2018-02-01 | 2024-11-01 |
| HADLEY, James Richard | Director | 2017-01-09 | 2025-05-20 |
| HAYWARD, James Paul | Director | 2018-06-14 | 2018-11-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Immersive Labs Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-22 | Active |
| James Richard Hadley | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-01-09 | Ceased 2018-11-22 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-09-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-21 | SH01 | capital | capital allotment shares |
| 2025-07-11 | SH08 | capital | capital name of class of shares |
| 2025-07-11 | SH10 | capital | capital variation of rights attached to shares |
| 2025-07-11 | RESOLUTIONS | resolution | resolution |
| 2025-05-20 | AP01 | officers | appoint person director company with name date |
| 2025-05-20 | TM01 | officers | termination director company with name termination date |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-08 | AP01 | officers | appoint person director company with name date |
| 2024-11-08 | TM01 | officers | termination director company with name termination date |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-07-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-02-16 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory