IMPERIALISE LIMITED

Company Registration Number:
01764916 (England and Wales)

Unaudited statutory accounts for the year ended 31 March 2023

Period of accounts

Start date: 01 April 2022

End date: 31 March 2023

IMPERIALISE LIMITED

Contents of the Financial Statements

for the Period Ended 31 March 2023

Company Information - 3
Report of the Directors - 4
Balance sheet - 5
Additional notes - 7
Balance sheet notes - 10

IMPERIALISE LIMITED

Company Information

for the Period Ended 31 March 2023




Director: N J Keen
Secretary: C J Keen
Registered office: 19
Pembroke Square
London
W8 6PA
Company Registration Number: 01764916 (England and Wales)

IMPERIALISE LIMITED

Directors' Report Period Ended 31 March 2023

The directors present their report with the financial statements of the company for the period ended 31 March 2023

Principal Activities

The principal activity of the company is to provide strategic and management consulting services, including on occasions, providing the services of non-executive directors in client companies.

Directors

The directors shown below have held office during the whole of the period from 01 April 2022 to 31 March 2023
N J Keen

Secretary
C J Keen

This report was approved by the board of directors on 26 December 2023
And Signed On Behalf Of The Board By:

Name: N J Keen
Status: Director

IMPERIALISE LIMITED

Balance sheet

As at 31 March 2023


Notes

2023
£

2022
£
Fixed assets
Total fixed assets: - -
Current assets
Stocks: 1,535 1,535
Debtors: 4 1,378,728 605,348
Cash at bank and in hand: 210 210
Total current assets: 1,380,473 607,093
Creditors: amounts falling due within one year: 5 ( 1,221,059 ) ( 411,482 )
Net current assets (liabilities): 159,414 195,611
Total assets less current liabilities: 159,414 195,611
Total net assets (liabilities): 159,414 195,611

The notes form part of these financial statements

IMPERIALISE LIMITED

Balance sheet continued

As at 31 March 2023


Notes

2023
£

2022
£
Capital and reserves
Called up share capital: 200 200
Profit and loss account: 159,214 195,411
Shareholders funds: 159,414 195,611

For the year ending 31 March 2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 26 December 2023
And Signed On Behalf Of The Board By:

Name: N J Keen
Status: Director

The notes form part of these financial statements

IMPERIALISE LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2023

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

    Turnover policy

    The turnover shown in the profit and loss account represents amounts invoiced during the year.

IMPERIALISE LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2023

  • 2. Employees


    2023

    2022
    Average number of employees during the period 2 2

IMPERIALISE LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2023

  • 3. Off balance sheet disclosure

    No

IMPERIALISE LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2023

4. Debtors


2023
£

2022
£
Other debtors 1,378,728 605,348
Total 1,378,728 605,348

IMPERIALISE LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2023

5.Creditors: amounts falling due within one year note


2023
£

2022
£
Bank loans and overdrafts 18,318 7,973
Other creditors 1,202,741 403,509
Total 1,221,059 411,482