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Company Registration No. 08304378 (England and Wales)
International Market Management Ltd Unaudited accounts for the year ended 31 March 2026
International Market Management Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
International Market Management Ltd Company Information for the year ended 31 March 2026
Directors
Mr D W A Loyd Mr J T Reid Mr D C Stewart Lady K L Alvingham
Company Number
08304378 (England and Wales)
- 3 -
International Market Management Ltd Statement of financial position as at 31 March 2026
2026
2025
Notes
£
£
Fixed assets
Investments
4
10,490,861
10,490,861
Current assets
Debtors
5
13,695
13,663
Cash at bank and in hand
160,978
205,602
174,673
219,265
Creditors: amounts falling due within one year
6
(2,449)
(2,515)
Net current assets
172,224
216,750
Total assets less current liabilities
10,663,085
10,707,611
Creditors: amounts falling due after more than one year
7
(175,000)
(175,000)
Net assets
10,488,085
10,532,611
Capital and reserves
Called up share capital
12
12
Share premium
14,014,559
14,014,559
Profit and loss account
(3,526,486)
(3,481,960)
Shareholders' funds
10,488,085
10,532,611
For the year ending 31 March 2026 the company was entitled to exemption from audit 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 25 August 2026 and were signed on its behalf by
Mr D C Stewart Director Company Registration No. 08304378
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International Market Management Ltd Notes to the Accounts for the year ended 31 March 2026
1
Statutory information
International Market Management Ltd is a private company, limited by shares, registered in England and Wales, registration number 08304378.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.
Consolidation
In the opinion of the directors, the company and its subsidiary undertakings comprise a small group. The company has therefore taken advantage of the exemption provided be Section 398 of the Companies Act 2006 not to prepare group accounts.
Investments
Investments in subsidiaries are measured at cost less accumulated impairment
Financial instruments
The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.
4
Investments
Subsidiary undertakings
£
Valuation at 1 April 2025
10,490,861
Valuation at 31 March 2026
10,490,861
5
Debtors
2026
2025
£
£
Amounts falling due within one year
VAT
13,429
13,429
Other debtors
266
234
13,695
13,663
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International Market Management Ltd Notes to the Accounts for the year ended 31 March 2026
6
Creditors: amounts falling due within one year
2026
2025
£
£
Trade creditors
74
140
Accruals
2,375
2,375
2,449
2,515
7
Creditors: amounts falling due after more than one year
2026
2025
£
£
Loans from directors
175,000
175,000
8
Average number of employees
During the year the average number of employees was 4 (2025: 4).
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