I.m.c. Holdings Limited
02650434 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-10-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2026-04-01 · next due 2027-04-15
Registered office
Warren House Argent CourtSylvan Way
Basildon
Essex
Ss15 6th
Peer comparison
Compared against 213 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 |
|---|---|---|
| Balance sheet | ||
| Current assets |
£1,999,024
↑34.6%
|
£1,485,103
|
| Cash |
£284,856
↑27.2%
|
£223,979
|
| Net current assets |
£1,740,757
↑39.7%
|
£1,246,228
|
| Net assets |
£13,159,813
↑3.9%
|
£12,665,284
|
| Equity |
£13,159,813
↑3.9%
|
£12,665,284
|
| Other | ||
| Average employees |
3
→0.0%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (3)
- Gibson, Ivan Graham · Director
- Gibson, Anna Lesley · Director
- Santer, Arthur John · Director resigned 1993-07-01
People with significant control (3)
-
Mr Andrew Brown Ceased 2025-12-31Individual Psc · United Kingdom · resident in England · born 5/1959 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
-
Mrs Anna Lesley Gibson ActiveIndividual Psc · British · resident in England · born 4/1949 · notified 2016-04-06Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent
-
Mr Ivan Graham Gibson ActiveIndividual Psc · British · resident in England · born 5/1942 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (16)
1 outstanding · 15 satisfied
-
Held by Barnett Waddingham Trustees (1984) Limited, Ivan Gibson, Anna Gibson, Karen MitchellCreated 2018-10-19 · satisfied 2026-03-31F/H 91 hutton road shefield essex t/no EX966205.
-
Held by Barclays Bank PLCCreated 2013-11-28 · satisfied 2018-07-1223 high street, brentwood, essex t/no EX655913. Notification of addition to or amendment of charge.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2007-10-15 · satisfied 2018-07-1213 the junction rayleigh road shenfield essex.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2007-08-28 · satisfied 2018-07-12L/H 14 the junction, alexander lane, hutton, brentwood, essex t/no EX783159.
-
Legal charge OutstandingHeld by Barclays Bank PLCCreated 2007-06-25F/H 101 high street billericay essex t/n EX450160.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2006-10-27 · satisfied 2018-07-1213 the junction, rayleigh road, shenfield, essex.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2006-10-27 · satisfied 2018-07-1214 the junction, rayleigh road, shenfield, essex.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1998-09-30 · satisfied 2026-03-31101 high street billericay essex t/no;-EX450160.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-03-06 · satisfied 2018-07-124 to 11 holly court,billericay and 103 & 103A high street,billericay,essex:to be amalgamated under:- t/no.EX538180.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1994-11-18 · satisfied 2018-07-1251 lampern crescent,billericay,essex (plot 167,arundel heights,billericay,essex).
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1994-11-18 · satisfied 2002-06-2955 lampern crescent,billericay,essex (plot 165,arundel heights,billericay,essex).
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1994-11-18 · satisfied 2002-06-2953 lampern crescent,billericay,essex (plot 166,arundel heights,billericay,essex).
-
Floating charge SatisfiedHeld by Barclays Bank PLCCreated 1994-09-29 · satisfied 1997-09-13Undertaking and all property and assets.
-
Legal charge SatisfiedHeld by Barclays Bank PLC,Created 1994-08-19 · satisfied 2018-07-1282 lampern crescent ,billericay, essex,( plot 124, arundel heights, billericay, essex).
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1992-04-28 · satisfied 1997-09-1397/105 hutton road, (odd numbers) shenfield, brentwood, essex.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1992-03-31 · satisfied 2018-07-12Unit 2, argent court, sylvan way, southfields business park, basildon essex t/no: ex 41126.
Recent filings (15)
- 2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-03-31 Change to a person with significant control PSC04 PSC
- 2026-03-31 Director details changed CH01 Officers
- 2026-03-31 Director details changed CH01 Officers
- 2026-03-31 Change to a person with significant control PSC04 PSC
- 2026-03-31 Cessation of a person with significant control PSC07 PSC
- 2026-03-31 Mortgage satisfy charge full MR04 Mortgage
- 2026-03-31 Mortgage satisfy charge full MR04 Mortgage
- 2025-09-23 Small-company accounts AA Accounts
- 2025-04-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-27 Small-company accounts (paper) AA Accounts
- 2024-04-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-02 Small-company accounts (paper) AA Accounts
- 2023-04-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-09-30 Small-company accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register