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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-18 (in 3mo)

Last made up 2025-08-04

Watchouts

None on the register

Cash

£136K

Latest balance sheet

Net assets

£2M

highest in 4 filed years

Employees

51

Average over period

Profit before tax

£720K

highest in 3 filed years

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-302020-12-302022-03-312023-03-312023-12-312024-12-31
Turnover £4,760,011£7,663,482
Operating profit £366,690£759,385
Profit before tax £551,201£314,755£720,412
Net profit £535,324£310,660£696,241
Cash £147,877£150,086£685,307£121,458£136,315
Total assets less current liabilities £840,886-£130,687£1,422,627£2,143,042
Net assets £840,886-£135,386£1,402,014£2,098,258
Equity £840,886-£135,386£556,030£1,091,354£1,402,014£2,098,258
Average employees 5457505151
Wages
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 9 months prior.

Ratios

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

Ratio Trend 2019-12-302020-12-302022-03-312023-03-312023-12-312024-12-31
Operating margin 7.7%9.9%
Net margin 6.5%9.1%
Return on capital employed 25.8%35.4%
Current ratio 1.61x1.94x
Interest cover 7.06x19.48x

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.

Name history

Renamed 1 time since incorporation

  1. IMES INTERNATIONAL LIMITED 2016-08-23 → present
  2. NEWCO SMG LIMITED 2016-07-15 → 2016-08-23

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2024-02-01
BUCHAN, Tyler John Director 2021-11-02 Sep 1985 British
MURRAY, Kerrie Rae Doreen Director 2021-08-04 Sep 1983 British
Show 11 resigned officers
Name Role Appointed Resigned
BUCHAN, Tyler John Secretary 2021-11-02 2024-02-01
KERR, Gordon William Secretary 2021-08-19 2021-10-24
BLACKWOOD PARTNERS LLP Corporate Secretary 2020-01-13 2021-08-19
BURNESS PAULL LLP Corporate Secretary 2016-07-15 2019-11-01
BARNES, Martin David Director 2017-01-18 2018-08-24
COOPER, David Robert Director 2016-07-15 2021-07-30
HODKINSON, David John Director 2023-02-02 2023-12-31
HUTCHINSON, David Craig, Managing Director Director 2018-09-07 2022-04-12
KERR, Gordon William Director 2020-01-13 2021-10-24
MCLELLAN, Ross Andrew Gordon Director 2017-05-24 2019-12-04
PRIDDEN, David Lawrence Director 2016-07-15 2017-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pryme Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-08-05 Active
Seanamic Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-07-15 Ceased 2021-08-05

Filing timeline

Last 20 of 85 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-07 MA Memorandum articles
  • 2025-11-07 RESOLUTIONS Resolution
Date Type Category Description
2025-11-07 MA incorporation Memorandum articles
2025-11-07 RESOLUTIONS resolution Resolution
2025-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-28 AA accounts Accounts with accounts type full PDF
2025-06-18 CH01 officers Change person director company with change date PDF
2025-01-13 466(Scot) mortgage Mortgage alter floating charge with number
2025-01-13 466(Scot) mortgage Mortgage alter floating charge with number
2025-01-13 466(Scot) mortgage Mortgage alter floating charge with number
2025-01-13 466(Scot) mortgage Mortgage alter floating charge with number
2025-01-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-23 AA accounts Accounts with accounts type full PDF
2024-12-23 AA01 accounts Change account reference date company previous shortened PDF
2024-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-13 AA accounts Accounts with accounts type full
2024-02-09 CH01 officers Change person director company with change date PDF
2024-02-05 AP04 officers Appoint corporate secretary company with name date PDF
2024-02-05 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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