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Companies House/Sheffield/Company profile

IMAGINE CONSTRUCTION HOLDINGS LIMITED

Active
13064253·incorporated 2020-12-06

IMAGINE CONSTRUCTION HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 December 2020 at Companies House (number 13064253; OpenRegistry canonical ID GB-13064253-imagine-construction-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 36,379 active companies registered in Sheffield, South Yorkshire (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-06
Registered Address
SUITE 9 THE QUADRANT 99 PARKWAY AVENUE, PARKWAY BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 4WG, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of IMAGINE CONSTRUCTION HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

IMAGINE CONSTRUCTION HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Mark Thomas Ellis born 1985 resident in United Kingdom, British national. Notified 2020-12-06.
    • Owns 25–50% of shares
  • Mr Tom Francis Ellis born 1990 resident in England, British national. Notified 2020-12-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Philip Thomas Ellis born 1953 resident in England, British national. Notified 2020-12-06. Ceased 2024-12-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13064253.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.