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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-20 (in 6mo)

Last made up 2025-11-06

Watchouts

None on the register

Cash

£12M

-23.8% vs 2024

Net assets

£759K

+108.7% highest in 6 filed years

Employees

222

+1.8% highest in 6 filed years

Profit before tax

£11M

+2.9% highest in 6 filed years

Accounts

10-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312020-04-012021-03-312021-04-012022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Turnover £60,401,289£2,144,629£36,962,820£119,474,398£132,681,522£134,245,888
Operating profit -£3,776,359-£12,348,101-£7,351,876£7,059,579£9,667,266£9,860,179
Profit before tax -£3,675,309-£12,173,097-£7,168,189£7,123,656£10,328,857£10,625,351
Net profit -£2,759,547-£11,501,311-£7,148,849£7,813,110£7,329,819£9,501,320
Cash £3,746,726£3,746,726£4,449,548£4,449,548£8,374,254£8,374,254£11,092,439£11,092,439£16,215,002£12,355,568
Total assets less current liabilities -£5,267,525-£16,192,828-£23,336,827-£16,087,917-£8,644,865£896,346
Net assets -£5,267,525-£16,710,444-£23,854,443-£16,087,917-£8,742,265£759,055
Equity -£5,267,525-£5,267,525-£16,710,444-£16,710,444-£23,854,443-£23,854,443-£16,087,917-£16,087,917-£8,742,265£759,055
Average employees 201170171181218222
Wages £7,428,644£5,422,701£7,514,981£9,774,326£10,086,230£10,352,757
Directors' remuneration £329,825£238,872£381,993£401,148£422,543£403,782

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-03-312020-04-012021-03-312021-04-012022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Operating margin -6.3%-19.9%5.9%7.3%7.3%
Net margin -4.6%-19.3%6.5%5.5%7.1%
Return on capital employed 71.7%76.3%31.5%-43.9%-111.8%1100.0%
Current ratio 0.91x0.98x
Interest cover 63.46x128.90x137.90x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Auditor
White Hart Associates (London) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. IMAGINE CRUISING LIMITED · parent
    1. Imagine Transport Limited 100% · England · Transport provider
    2. Imagine Holidays Limited 100% · England · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 10 resigned

Name Role Appointed Born Nationality
BEVAN, John Constantine Director 2023-09-27 Dec 1965 British
BROMLEY, Meeta Chhaganlal Director 2023-09-27 May 1967 British
DELLER, Robin John Director 2010-11-01 Oct 1967 English
MAYE, Natalie Ann Director 2010-11-01 Jan 1981 British
MORRISH, Stephen John Director 2025-05-08 Dec 1973 British
ROBERTS, David Anthony John Director 2026-04-24 Mar 1975 British
ROLLO, Lesley Anne Director 2024-03-05 Aug 1973 British
SEDDON, Sarah Elizabeth Director 2012-10-29 Dec 1979 British
Show 10 resigned officers
Name Role Appointed Resigned
ALLEN, Stephen John Director 2020-04-16 2023-09-27
ANDREW, Iain Charles Richard Director 2015-05-21 2020-03-30
DELANEY, Iain James Director 2019-05-13 2020-05-29
MEDD, Stephen Andrew Director 2010-11-01 2012-06-15
PARKAR, Asif Hamza Director 2016-03-11 2021-11-01
POLLARD, Ailsa Elizabeth Director 2020-06-22 2024-03-05
POLLARD, Ailsa Elizabeth Director 2015-05-21 2016-03-11
RUSSELL, Justin Lee Director 2021-11-01 2023-09-27
WALKER, Richard Thornborough Director 2009-01-27 2014-03-14
WOOD, Geoffrey Peter Director 2015-05-21 2019-05-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Imagine Enterprises Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2026-04-28 AP01 officers Appoint person director company with name date PDF
2025-12-01 AA accounts Accounts with accounts type full PDF
2025-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-09 AP01 officers Appoint person director company with name date PDF
2024-12-05 AA accounts Accounts with accounts type full PDF
2024-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-26 AP01 officers Appoint person director company with name date PDF
2024-03-26 CH01 officers Change person director company with change date PDF
2024-03-14 AP01 officers Appoint person director company with name date PDF
2024-03-14 AP01 officers Appoint person director company with name date PDF
2024-03-14 TM01 officers Termination director company with name termination date PDF
2024-03-14 TM01 officers Termination director company with name termination date PDF
2024-03-14 TM01 officers Termination director company with name termination date PDF
2023-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-24 AA accounts Accounts with accounts type full PDF
2023-09-26 CH01 officers Change person director company with change date PDF
2022-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-22 AA accounts Accounts with accounts type full PDF
2022-11-22 CH01 officers Change person director company with change date PDF
2022-11-22 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page