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  4. Imperex Limited

Imperex Limited

ActiveTotal exemption (full) accountsProperty developersLondon
Company number
00444280
Incorporated
27 Oct 194778 years trading
Registered office
Studio 16, Cloisters House, Battersea Park Road, London, SW8 4BG
Nature of business
Development of building projects
Accounts due in
261 days
30 Jun 2027
From the Companies House register, 1 Oct 2026

Imperex Limited is a 78-year-old private limited company registered in London, company number 00444280, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 30 June 2027, and the CT600 for the period to 30 September 2026 is due at HMRC on 30 September 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Jun 2027
in 261 days
For the period to 30 Sep 2026
CT600 due
30 Sep 2027
in 353 days
Period 1 Oct 2025 to 30 Sep 2026
Corporation tax payment
1 Jul 2027
in 262 days
9 months and 1 day after the period end
Confirmation statement
11 Jan 2027
in 91 days
Last made up to 28 Dec 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £11K (-0.7%) on the year before, to £1.6M.
  • Net assets rose in 7 of 9 year-on-year comparisons on record.
  • Current assets of £2.8M against £1.4M owed within a year: 2.1 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 10 years, 2015 to 2024.

Net assets by year

Net assets at each year end, 2015 to 2024£0£1M31 July 2015: net assets £1M£1M201531 July 2016: net assets £1.2M£1.2M201631 July 2017: net assets £1.2M£1.2M201731 July 2018: net assets £1.2M£1.2M201831 July 2019: net assets £1.2M£1.2M201931 July 2020: net assets £1.3M£1.3M202031 July 2021: net assets £1.3M£1.3M202130 September 2022: net assets £1.4M£1.4M202230 September 2023: net assets £1.6M£1.6M202330 September 2024: net assets £1.6M£1.6M2024
Net assets at each year end, 2015 to 2024£0£1M31 July 2015: net assets £1M£1M'1531 July 2016: net assets £1.2M£1.2M'1631 July 2017: net assets £1.2M£1.2M'1731 July 2018: net assets £1.2M£1.2M'1831 July 2019: net assets £1.2M£1.2M'1931 July 2020: net assets £1.3M£1.3M'2031 July 2021: net assets £1.3M£1.3M'2130 September 2022: net assets £1.4M£1.4M'2230 September 2023: net assets £1.6M£1.6M'2330 September 2024: net assets £1.6M£1.6M'24
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Sep 2024£1.6M£269K£2.8M£1.4M0
30 Sep 2023£1.6M£334K£2.9M£1.4M0
30 Sep 2022£1.4M£429K£3.1M£1.8M0
31 Jul 2021£1.3M£576K£3M£1.8M0
31 Jul 2020£1.3M£712K£3.4M£2.2M0
31 Jul 2019£1.2M£1,176£3.2M£2.2M
31 Jul 2018£1.2M£805K£3.2M£2.1M
31 Jul 2017£1.2M£40K£3.4M£2.3M
31 Jul 2016£1.2M£86K£3.4M£2.3M
31 Jul 2015£1M£803K£3.3M£2.4M

Who runs and owns Imperex Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
A*** D***DirectorJul 2025
S*** N***SecretaryApr 2003
6 former officers
NameRoleAppointedLeft
M*** W***SecretaryMay 1991Dec 1998
Lunhall LimitedSecretary (company)Jul 1995Nov 2002
A*** A***DirectorMay 1991Jul 1995
A*** D***DirectorJun 2025Jun 2025
W*** S***DirectorJun 2025Jun 2025
M*** W***DirectorDec 1990Apr 2025

Person with significant control

Individual · since Apr 2016
M*** W***
Owns 75% or more of the shares

Where Imperex Limited is registered

Imperex Limited's registered office on a map of the UK

The registered office is in London (SW8), in the Wandsworth local authority area, London. Show SW8 4BG on a map.

Other trade companies in SW8

Also registered at this address

1 other company uses the same registered office as Imperex Limited.

What happens if Imperex Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 June 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jul 2027 to 31 Jul 2027£150
1 to 3 months late1 Aug 2027 to 30 Sep 2027£375
3 to 6 months late1 Oct 2027 to 31 Dec 2027£750
More than 6 months lateFrom 1 Jan 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Oct 2027£200
3 months late30 Dec 2027another £200
6 months late30 Mar 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Sep 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00444280
Status
Active
Company type
Private limited company
Incorporated
27 October 1947 (78 years ago)
Registered office
Studio 16, Cloisters House, Battersea Park Road, London, SW8 4BG
Nature of business
Development of building projects (SIC 41100)
Year end
30 September (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 September 2025
Last confirmation statement
28 December 2025

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Imperex Limited's accounts due?

Imperex Limited's next accounts are due at Companies House by 30 June 2027 (in 261 days), covering the period to 30 September 2026.

When is Imperex Limited's CT600 due?

The CT600 for the period to 30 September 2026 is due at HMRC by 30 September 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 July 2027.

Is Imperex Limited still trading?

Imperex Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Imperex Limited do?

Imperex Limited is registered under Development of building projects (SIC 41100).

How old is Imperex Limited?

Imperex Limited was incorporated on 27 October 1947, 78 years ago.

Who runs Imperex Limited?

Imperex Limited has 1 active director, the longest-serving appointed in Jul 2025. Their names and service addresses are on the Companies House register.

Who owns Imperex Limited?

One person or company has significant control of Imperex Limited: an individual (owns 75% or more of the shares).

What is the penalty if Imperex Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Imperex Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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