IMPERIALISE LIMITED

Company Registration Number:
01764916 (England and Wales)

Unaudited statutory accounts for the year ended 31 March 2024

Period of accounts

Start date: 01 April 2023

End date: 31 March 2024

IMPERIALISE LIMITED

Contents of the Financial Statements

for the Period Ended 31 March 2024

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 2024




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 2024

The directors present their report with the financial statements of the company for the period ended 31 March 2024

Principal Activities

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

Directors

The directors shown below have held office during the whole of the period from 01 April 2023 to 31 March 2024
N J Keen

Secretary
C J Keen

This report was approved by the board of directors on 26 December 2024
And Signed On Behalf Of The Board By:

Name: N J Keen
Status: Director

IMPERIALISE LIMITED

Balance sheet

As at 31 March 2024


Notes

2024
£

2023
£
Fixed assets
Total fixed assets: - -
Current assets
Stocks: 35,734 1,535
Debtors: 4 964,470 1,378,728
Cash at bank and in hand: 212 210
Total current assets: 1,000,416 1,380,473
Creditors: amounts falling due within one year: 5 ( 859,584 ) ( 1,221,059 )
Net current assets (liabilities): 140,832 159,414
Total assets less current liabilities: 140,832 159,414
Total net assets (liabilities): 140,832 159,414

The notes form part of these financial statements

IMPERIALISE LIMITED

Balance sheet continued

As at 31 March 2024


Notes

2024
£

2023
£
Capital and reserves
Called up share capital: 200 200
Profit and loss account: 140,632 159,214
Shareholders funds: 140,832 159,414

For the year ending 31 March 2024 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 2024
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 2024

  • 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

IMPERIALISE LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2024

  • 2. Employees


    2024

    2023
    Average number of employees during the period 2 2

IMPERIALISE LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2024

  • 3. Off balance sheet disclosure

    No

IMPERIALISE LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2024

4. Debtors


2024
£

2023
£
Other debtors 964,470 1,378,728
Total 964,470 1,378,728

IMPERIALISE LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2024

5.Creditors: amounts falling due within one year note


2024
£

2023
£
Bank loans and overdrafts 22,490 18,318
Taxation and social security 1,187 1,012
Other creditors 835,907 1,201,729
Total 859,584 1,221,059