£300k
−7%vs Dec 2024Active08858355Private limited companyLoughborough
IMAGINATION THIRTY FIVE LIMITED
Significant control: Siam 25 Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
IMAGINATION THIRTY FIVE LIMITED is an active private limited company (company number 08858355) incorporated on 23 January 2014, registered in Loughborough. Its registered activity is activities of head offices (SIC 70100). Latest full accounts cover the period ending 31 December 2025, showing net assets of £300k, with 1 employee on average. Net assets fell 7% on the prior period (£324k).
Peer position · net assets
By net assets it sits in the upper half of 235 comparable companies in Leicester (median £3,457, upper quartile £305k).
02
Ownership and control
- Siam 25 Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Andre Max Elshout
- owns 25–50% of shares
- Mr Ian Wright
- owns 25–50% of shares
- Mr Stuart Tilley
- owns 25–50% of shares
- Mr Steven John Clements
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 23 January 201412 yrs ago
- Next accounts due
- 30 September 2027in 340 days
- Confirmation statement due
- 6 February 2027in 104 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Full
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
1
−50%vs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £300k | — | — | — | — | £1.80m | 1 |
| 31 December 2024 | £324k | £351 | — | — | — | £499k | 2 |
| 1 January 2024 | — | — | — | — | — | — | — |
| 31 December 2023 | £325k | £1,054 | — | — | — | £1.60m | 2 |
| 1 January 2023 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £300,000 at 31 December 2025
- Three or more accounting periods on record5 periods on record
- Incorporated five or more years agoIncorporated 23 January 2014
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 340 days
- Confirmation statement duein 104 days
- Accounts period endNet assets £300k · full accounts
- Accounts period endNet assets £324k · full accounts
- Accounts period end
- Accounts period endNet assets £325k · full accounts
- Accounts period end
- Incorporated
08
Similar companies in Leicester
- FATFACE GROUP BORROWINGS LIMITEDLeicester · inc. Feb 2014
- ARTS FRESCO LIMITEDMarket Harborough · inc. Feb 2014
- GILL ASSETS LTDLeicester · inc. Feb 2014
- FISCHER FUTURE HEAT GROUP LIMITEDLeicester · inc. Feb 2014
- KILWORTH GROUP OF COMPANIES LIMITEDBillesdon · inc. Mar 2014
- WWR LONDON LTDLeicester · inc. Nov 2013
All companies incorporated on 23 January 2014 · in Jan 2014.
09
Reminders for IMAGINATION THIRTY FIVE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.