THE IMPORT AGENCY LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
C/O Savvy Accountancy Ltd Kenward House, High Street, Hartley Wintney RG27 8NY
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 31/01/2026

    Unaudited abridged accounts made up to 2025-01-31

    View PDF (8 pages)
  2. 22/12/2025

    Confirmation statement made on 2025-12-21 with no updates

    View PDF (3 pages)
  3. 01/02/2025

    Statement of capital following an allotment of shares on 2022-12-22

    View PDF (3 pages)
  4. 01/02/2025

    Unaudited abridged accounts made up to 2024-01-31

    View PDF (8 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 28 days

31/10/2026Filing deadline

Next accounts made up to
31/01/2026
Last accounts made up to
31/01/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

04/01/2027Filing deadline

Next statement date
21/12/2026
Last statement dated
21/12/2025

See the full filing history

Financial performance

The latest figures THE IMPORT AGENCY LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£646.54K2025
-13.63%vs 2024

2024: £748.53K

Total Assets

£1.42M2025
-6.36%vs 2024

2024: £1.51M

Cash in Bank

£552.72K2025
-1.28%vs 2024

2024: £559.88K

Total Liabilities

£571.64K2025
6.22%vs 2024

2024: £538.17K

Employees

62025
+1vs 2024

2024: 5

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 13.63% on 2024. See the full financial analysis for THE IMPORT AGENCY LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
52022
52023
52024
62025
YearEmployeesChange
20256+1
202450
202350
202250
20215–

Reported employee count increased from 5 in 2021 to 6 in 2025. 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

4

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

PersonRolePeriodConnected companies
Director01/02/2023–Present4
Director01/02/2023–Present2
Director01/01/2017–Present2
Director01/12/2008–11/01/20171

Persons with significant control

2

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

PersonPeriodConnected companies
06/04/2016–10/01/20171
19/10/2016–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
14
Since 31/10/2022
Last 12 months
2
-3 vs the year before
Most recent filing
31/01/2026
8 months ago

What changed in the last year

  • Accounts filedLatest 31/01/2026
  • Confirmation statementLatest 22/12/2025

Filing timeline

  1. 31/01/2026

    Unaudited abridged accounts made up to 2025-01-31

    View PDF (8 pages)
  2. 22/12/2025

    Confirmation statement made on 2025-12-21 with no updates

    View PDF (3 pages)
  3. 01/02/2025

    Statement of capital following an allotment of shares on 2022-12-22

    View PDF (3 pages)
  4. 01/02/2025

    Unaudited abridged accounts made up to 2024-01-31

    View PDF (8 pages)
  5. 01/02/2025

    Confirmation statement made on 2024-12-21 with updates

    View PDF (6 pages)
  6. 16/01/2025

    Director's details changed for Mr Simon Parker on 2025-01-16

    View PDF (2 pages)
  7. 16/01/2025

    Director's details changed for Mr Bradley Spender on 2025-01-16

    View PDF (2 pages)
  8. 04/01/2024

    Confirmation statement made on 2023-12-21 with no updates

    View PDF (3 pages)
  9. 31/10/2023

    Unaudited abridged accounts made up to 2023-01-31

    View PDF (7 pages)
  10. 31/01/2023

    Appointment of Mr Simon Parker as a director on 2023-02-01

    View PDF (2 pages)
  11. 31/01/2023

    Appointment of Mr Bradley Spender as a director on 2023-02-01

    View PDF (2 pages)
  12. 31/01/2023

    Director's details changed for Mr Darren John David Wheeler on 2023-02-01

    View PDF (2 pages)

Showing 12 of 14 filings

See when the next accounts and confirmation statement are due

Similar companies

138 UK companies are similar to THE IMPORT AGENCY LTD, sharing the same company status (Active), the same industry sector and activity group (Other transportation support activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

138 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other transportation support activities.Browse the listing

About THE IMPORT AGENCY LTD

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

THE IMPORT AGENCY LTD is a private limited company registered in the United Kingdom, based in C/O Savvy Accountancy Ltd Kenward House, High Street, Hartley Wintney RG27 8NY. Companies House classifies its business as Other transportation support activities. It has been on the register for 17 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £646.54K and 6 employees.

THE IMPORT AGENCY LTD: frequently asked questions

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

Companies House records THE IMPORT AGENCY LTD under one registered business activity: Other transportation support activities (52.29 - SIC 2007).

THE IMPORT AGENCY LTD is recorded as active on the Companies House register, and has been on it since 01/12/2008.

The most recent accounts Okredo holds cover 2025 and report net assets of £646.54K, total assets of £1.42M, cash in bank of £552.72K and total liabilities of £571.64K.

The most recent document on the record is dated 31/01/2026: Unaudited abridged accounts made up to 2025-01-31, 8 months ago.

On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 04/01/2027.

Companies House lists 4 officers (3 currently in post) and 2 people with significant control (1 current).