# Imperial Oldco Limited

## Details

- **Company number:** [03670726](https://find-and-update.company-information.service.gov.uk/company/03670726)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 1998
- **Registered office:** UNIT 1 GENESIS BUSINESS PARK, SHEFFIELD ROAD, ROTHERHAM, S60 1DX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [RMS Ports Limited](/group/82918) (43 companies)


## Previous names

- Marsden Group Holdings Limited (until 18 Jun 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKHAM, Marcus | director | 12 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sally Patricia Tooher | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 7 Nov 2019 |
| Imperial Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Nov 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £1,456,386 | £92,598 | 3 |
| 31 Dec 2022 | £1,662,810 | £199 | 3 |
| 31 Dec 2021 | £1,495,323 | £73,420 | 3 |
| 31 Dec 2020 | £1,478,840 | £743,201 | 3 |
| 31 Dec 2019 | £1,334,253 | £4,025 | - |
| 31 Dec 2018 | £1,798,935 | £4,055 | 3 |
| 31 Dec 2017 | £1,728,764 | £4,005 | 3 |
| 31 Dec 2016 | £1,407,816 | £4,035 | - |



## Owned by

Imperial Oldco Limited → [Imperial Bidco Limited](/company/12212388) → [Imperial Topco Limited](/company/12211987) → [Alcuin Gp Iv LLP](/company/OC397705)



## Controls

- [Rent-A-Scale Limited](/company/00869801) (00869801)



## Directors' other companies

- [BARKHAM, Marcus](/person/8229278) - director at [Rent-A-Scale Limited](/company/00869801)
- [BARKHAM, Marcus](/person/8229278) - director at [Imperial Topco Limited](/company/12211987)
- [BARKHAM, Marcus](/person/8229278) - director at [Imperial Bidco Limited](/company/12212388)



## Companies at the same address

- [Imperial Bidco Limited](/company/12212388) (12212388)
- [Imperial Topco Limited](/company/12211987) (12211987)
- [Marsden Weighing Machine Group Limited](/company/01014815) (01014815)
- [Rent-A-Scale Limited](/company/00869801) (00869801)