IMPERIUM CENTRE LIMITED
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Cash
£1.5m
-46.5% lowest in 3 filed years
Net assets
£31m
-6.2% lowest in 3 filed years
Employees
13
-27.8% lowest in 3 filed years
Profit before tax
£1.5m
-21.9% lowest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £23,362,000 | £22,082,000 | £20,006,000 | -9.4% | |
| Operating profit | £2,905,000 | £1,697,000 | £1,384,000 | -18.4% | |
| Profit before tax | £3,013,000 | £1,905,000 | £1,488,000 | -21.9% | |
| Net profit | £3,016,000 | £1,101,000 | £706,000 | -35.9% | |
| Cash | £3,919,000 | £2,720,000 | £1,454,000 | -46.5% | |
| Total assets less current liabilities | £38,976,000 | £32,950,000 | £30,882,000 | -6.3% | |
| Net assets | £38,817,000 | £32,763,000 | £30,718,000 | -6.2% | |
| Equity | £38,817,000 | £32,763,000 | £30,718,000 | -6.2% | |
| Average employees | 19 | 18 | 13 | -27.8% | |
| Wages | £2,253,000 | £2,138,000 | £2,007,000 | -6.1% | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 12.4% | 7.7% | 6.9% | |
| Net margin | 12.9% | 5.0% | 3.5% | |
| Return on capital employed | 7.5% | 5.2% | 4.5% | |
| Gearing (liabilities / total assets) | 3.1% | 4.5% | 7.3% | |
| Current ratio | 8.71x | 5.03x | 2.88x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least up to 13 August 2027, being not less than twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLT, Elizabeth Miriam | Secretary | 2025-11-14 | — | — |
| LINDSAY, Charles Ludovic | Secretary | 2018-08-06 | — | — |
| GARDINER, Arthur Warren | Director | 2021-05-15 | Dec 1980 | American |
| RHODES, Christopher Jeffrey | Director | 2022-07-07 | Apr 1981 | British |
| SURDYKOWSKI, Andrew James | Director | 2018-10-26 | Jun 1970 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Patrick Wolfe | Secretary | 2014-01-31 | 2018-06-28 |
| EADES, Adam Nicholas | Secretary | 2008-02-29 | 2009-08-06 |
| HARVEY, Deborah Anne | Secretary | 2009-08-06 | 2014-01-31 |
| BRUCE, David Leslie | Director | 2009-03-19 | 2014-03-11 |
| CAREW HUNT, Nicholas Easton | Director | 2008-02-29 | 2014-03-11 |
| DOBBYN, Tony | Director | 2011-04-13 | 2011-05-18 |
| DODSWORTH, Andrew John | Director | 2013-08-28 | 2014-03-11 |
| FOYLE, John Lewis | Director | 2008-02-29 | 2009-06-30 |
| HILL, Scott Anthony | Director | 2014-03-10 | 2021-05-15 |
| IBBOTSON, Mark Scott | Director | 2008-04-03 | 2013-08-28 |
| LEE, John Anthony | Director | 2011-06-10 | 2014-03-11 |
| PENIKET, David John | Director | 2014-03-10 | 2017-09-30 |
| SHORT, Johnathan Huston | Director | 2014-03-10 | 2018-10-26 |
| WILLIAMS, Stuart Glen | Director | 2017-10-01 | 2022-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nyse Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-17 | AA | accounts | Accounts with accounts type full | |
| 2026-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.