IG

IMI GROUP LIMITED

Active

Company number 06386809

Birmingham · Incorporated 1 October 2007

Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

IMI GROUP LIMITED is an active private limited company incorporated on 1 October 2007 and registered in England and Wales. Its registered office is at Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Imi Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: EDWARDS, Adrian (appointed 24 September 2019), GRANT, Luke Robert (appointed 22 January 2020), WALDEK, Louise (appointed 29 July 2021) and EDWARDS, Kerry Anne (appointed 12 December 2024). The company has been served by 17 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 2 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 1 October 2025. The next is due by 15 October 2026. 92 filings are recorded against the company at Companies House, most recently an accounts filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EK
EDWARDS, Kerry Anne
Director
12 December 2024
WL
WALDEK, Louise
Director
29 July 2021
GL
GRANT, Luke Robert
Director
22 January 2020
EA
EDWARDS, Adrian
Director
24 September 2019
MS
MCKONE, Sally Ann
Director · Resigned
24 March 2017
JI
JOHNSON, Ian
Director · Resigned
1 August 2016
SJ
SEGAL, James
Secretary · Resigned
23 March 2016
RP
ROBERTS, Paul Graham
Director · Resigned
20 March 2015
SD
SHOOK, Daniel James
Director · Resigned
4 March 2015
PK
PAWAR, Kamaljit
Secretary · Resigned
3 September 2014
GR
GARRY, Richard Jon
Director · Resigned
20 February 2014
CG
CROYDON, Gregory John
Director · Resigned
30 March 2011
SW
SHAW, William James Edward
Director · Resigned
30 March 2011
RI
RONALD, Ivan Edward
Director · Resigned
30 March 2011
TN
THOMPSON, Nicole Dominique
Secretary · Resigned
24 September 2009
AH
AFFORD, Helen Louise
Director · Resigned
19 February 2009
BJ
BOWER, Joanne Carol
Director · Resigned
1 October 2007
HD
HURT, Douglas Malcolm
Director · Resigned
1 October 2007
OJ
O'SHEA, John
Director · Resigned
1 October 2007

Persons with significant control

PS
Imi Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Accounts With Accounts Type Full
Accounts
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Full
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Full
Accounts
20 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2022 View
Change Person Director Company With Change Date
Officers
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Full
Accounts
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Change Person Secretary Company With Change Date
Officers
15 June 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Auditors Resignation Company
Auditors
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Miscellaneous
Miscellaneous
23 October 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Accounts
22 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Annual Return
24 October 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Resolution
Resolution
12 November 2007 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Court Order
Miscellaneous
8 November 2007 View
Resolution
Resolution
7 November 2007 View
Legacy
Capital
7 November 2007 View
Legacy
Capital
7 November 2007 View
Resolution
Resolution
7 November 2007 View
Incorporation Company
Incorporation
1 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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