IMAGIN INTERNATIONAL LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
York House, Blackburn Road, Houghton Regis, Uk LU5 5BQ
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 22/06/2026

    Notification of Seabrook Holdco Ltd as a person with significant control on 2026-06-08

    View PDF (2 pages)
  2. 22/06/2026

    Change of details for Imagin Global Holdings Limited as a person with significant control on 2026-06-08

    View PDF (2 pages)
  3. 02/04/2026

    Registered office address changed from Unit 8 Trinity Hall Farm Watling Street Hockliffe Bedfordshire LU7 9PY United Kingdom to York House Blackburn Road Houghton Regis Uk LU5 5BQ on 2026-04-02

    View PDF (1 pages)
  4. 13/01/2026

    Confirmation statement made on 2025-12-11 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

Due in 83 days

25/12/2026Filing deadline

Next statement date
11/12/2026
Last statement dated
11/12/2025

See the full filing history

Financial performance

The latest figures IMAGIN INTERNATIONAL LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-168.36K2024
-6.18%vs 2023

2023: £-158.56K

Total Assets

£147.75K2024
-10.72%vs 2023

2023: £165.49K

Cash in Bank

£31.47K2024
-44.61%vs 2023

2023: £56.81K

Total Liabilities

£316.11K2024
-2.45%vs 2023

2023: £324.04K

Employees

72024
0vs 2023

2023: 7

Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 44.61% on 2023. See the full financial analysis for IMAGIN INTERNATIONAL LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

102021
62022
72023
72024
YearEmployeesChange
202470
20237+1
20226-4
202110–

Reported employee count decreased from 10 in 2021 to 7 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/09/2017–05/01/202310
Director01/09/2017–01/09/201710
Director05/01/2023–11/04/20252
Director01/09/2017–Present10
Secretary09/02/2007–29/11/20180

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
02/09/2017–16/02/202110
06/04/2016–06/04/20161
06/04/2016–06/04/20160
02/09/2017–Present10
16/02/2021–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
19
Since 05/01/2023
Last 12 months
4
-1 vs the year before
Most recent filing
22/06/2026
3 months ago

What changed in the last year

  • Officer changes (2)Latest 22/06/2026
  • Registered officeLatest 02/04/2026
  • Confirmation statementLatest 13/01/2026

Filing timeline

  1. 22/06/2026

    Notification of Seabrook Holdco Ltd as a person with significant control on 2026-06-08

    View PDF (2 pages)
  2. 22/06/2026

    Change of details for Imagin Global Holdings Limited as a person with significant control on 2026-06-08

    View PDF (2 pages)
  3. 02/04/2026

    Registered office address changed from Unit 8 Trinity Hall Farm Watling Street Hockliffe Bedfordshire LU7 9PY United Kingdom to York House Blackburn Road Houghton Regis Uk LU5 5BQ on 2026-04-02

    View PDF (1 pages)
  4. 13/01/2026

    Confirmation statement made on 2025-12-11 with no updates

    View PDF (3 pages)
  5. 26/09/2025

    Unaudited abridged accounts made up to 2024-12-31

    View PDF (10 pages)
  6. 12/05/2025

    Cessation of Terry Hibbert as a person with significant control on 2021-02-16

    View PDF (1 pages)
  7. 12/05/2025

    Notification of Imagin Global Holdings Limited as a person with significant control on 2021-02-16

    View PDF (2 pages)
  8. 14/04/2025

    Termination of appointment of David Hibbert as a director on 2025-04-11

    View PDF (1 pages)
  9. 11/12/2024

    Confirmation statement made on 2024-12-11 with updates

    View PDF (6 pages)
  10. 03/10/2024

    Director's details changed for Mr Stephen James Hibbert on 2024-09-16

    View PDF (2 pages)
  11. 03/10/2024

    Director's details changed for Mr David Hibbert on 2024-09-16

    View PDF (2 pages)
  12. 27/09/2024

    Registered office address changed from Unit 21 Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG England to Unit 8 Trinity Hall Farm Watling Street Hockliffe Bedfordshire LU7 9PY on 2024-09-27

    View PDF (1 pages)

Showing 12 of 19 filings

See when the next accounts and confirmation statement are due

Similar companies

100 UK companies are similar to IMAGIN INTERNATIONAL LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of electric lighting equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

100 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of electric lighting equipment.Browse the listing

About IMAGIN INTERNATIONAL LIMITED

A short description of the company, written from its Companies House record.

IMAGIN INTERNATIONAL LIMITED is a private limited company registered in the United Kingdom, based in York House, Blackburn Road, Houghton Regis, Uk LU5 5BQ. Companies House classifies its business as Manufacture of electric lighting equipment. It has been on the register for 67 years.

The register currently records it as active. Its 2024 accounts report net assets of £-168.36K and 7 employees.

IMAGIN INTERNATIONAL LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records IMAGIN INTERNATIONAL LIMITED under one registered business activity: Manufacture of electric lighting equipment (27.40 - SIC 2007).

IMAGIN INTERNATIONAL LIMITED is recorded as active on the Companies House register, and has been on it since 09/09/1959.

The most recent accounts Okredo holds cover 2024 and report net assets of £-168.36K, total assets of £147.75K, cash in bank of £31.47K and total liabilities of £316.11K.

The most recent document on the record is dated 22/06/2026: Notification of Seabrook Holdco Ltd as a person with significant control on 2026-06-08, 3 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 25/12/2026.

Companies House lists 5 officers (1 currently in post) and 5 people with significant control (2 current).