I.M. FACILITIES LIMITED

Key Data

Status

Active

Company No.

02626921

Incorporation date

05/07/1991

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

05/12/2025

Appointment of Mr James Pearson as a secretary on 2025-12-04

View PDF (2 pages)

05/12/2025

Termination of appointment of Adrian Clarke as a secretary on 2025-12-04

View PDF (1 pages)

05/12/2025

Termination of appointment of James Pearson as a secretary on 2025-12-04

View PDF (1 pages)

05/12/2025

Appointment of Mr Harsimar Gharial as a secretary on 2025-12-04

View PDF (2 pages)

03/12/2025

Termination of appointment of Gary Ernest Hutton as a director on 2025-10-01

View PDF (1 pages)

03/12/2025

Appointment of Mr James Pearson as a director on 2025-10-01

View PDF (2 pages)

11/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

11/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

02/07/2025

Registration of charge 026269210006, created on 2025-06-27

View PDF (12 pages)

21/05/2025

Resolutions

View PDF (1 pages)

19/05/2025

Statement of capital following an allotment of shares on 2025-05-19

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19/05/2025

Resolutions

View PDF (1 pages)

19/05/2025

Solvency Statement dated 19/05/25

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19/05/2025

Statement by Directors

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19/05/2025

Statement of capital on 2025-05-19

View PDF (3 pages)

19/05/2025

Memorandum and Articles of Association

View PDF (10 pages)

19/05/2025

Resolutions

View PDF (1 pages)

31/03/2025

Statement of company's objects

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

31/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

31/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

18/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

23/12/2022

Registration of charge 026269210005, created on 2022-12-21

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hutton, Gary Ernest	Director	04/11/2010 - 01/10/2025	122
Foster, Paul Brett	Director	03/03/1993 - 02/04/1993	135
Adams, Michael David	Director	16/10/1992 - 02/08/1993	56
Adams, Michael David	Director	08/07/1994 - 12/09/1994	56
Edmiston, Andrew Martin	Director	27/07/2010 - Present	36

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About I.M. FACILITIES LIMITED

I.M. FACILITIES LIMITED is an(a) Active company incorporated on 05/07/1991 with the registered office located at The Gate, International Drive, Solihull B90 4WA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I.M. FACILITIES LIMITED?

I.M. FACILITIES LIMITED is currently Active. It was registered on 05/07/1991 .

Where is I.M. FACILITIES LIMITED located?

I.M. FACILITIES LIMITED is registered at The Gate, International Drive, Solihull B90 4WA.

What does I.M. FACILITIES LIMITED do?

I.M. FACILITIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for I.M. FACILITIES LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with no updates.