{ "company_number": "06762130", "name": "The Import Agency Ltd", "url": "/company/06762130", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2008-12-01", "dissolved_on": null, "sic_codes": [ { "code": "52290", "description": "Other transportation support activities", "section": "H", "section_name": "Transportation and storage", "url": "/sic/52290" } ], "registered_address": { "id": 2047972, "url": "/address/2047972", "line1": "C/O SAVVY ACCOUNTANCY LTD KENWARD HOUSE", "line2": "HIGH STREET", "post_town": "HARTLEY WINTNEY", "county": "", "country": "ENGLAND", "postcode": "RG27 8NY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06762130", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2025-01-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/06762130/accounts/2025-01-31", "pdf_url": "/company/06762130/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "The Import Agency Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "197599.00", "debtors": "467859.00", "cash_bank_in_hand": "552723.00", "current_assets": "1020582.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "478723.00", "total_assets_less_current_liabilities": "676322.00", "net_assets_liabilities": "646537.00", "called_up_share_capital": "52.00", "profit_loss_account_reserve": "646435.00", "shareholder_funds": "52.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/06762130/accounts/2024-01-31", "pdf_url": "/company/06762130/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "The Import Agency Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "225167.00", "debtors": "501653.00", "cash_bank_in_hand": "559884.00", "current_assets": "1061537.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "779255.00", "total_assets_less_current_liabilities": "1004422.00", "net_assets_liabilities": "979368.00", "called_up_share_capital": "52.00", "profit_loss_account_reserve": "979266.00", "shareholder_funds": "52.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/06762130/accounts/2023-01-31", "pdf_url": "/company/06762130/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "The Import Agency Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "91216.00", "debtors": "232772.00", "cash_bank_in_hand": "539914.00", "current_assets": "772686.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "524961.00", "total_assets_less_current_liabilities": "616177.00", "net_assets_liabilities": "585194.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "585094.00", "shareholder_funds": "50.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/06762130/accounts/2022-01-31", "pdf_url": "/company/06762130/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "The Import Agency Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "84382.00", "debtors": "328357.00", "cash_bank_in_hand": "203508.00", "current_assets": "531865.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "259386.00", "total_assets_less_current_liabilities": "343768.00", "net_assets_liabilities": "312612.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "312512.00", "shareholder_funds": "50.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/06762130/accounts/2021-01-31", "pdf_url": "/company/06762130/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "The Import Agency Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "29928.00", "debtors": "263308.00", "cash_bank_in_hand": "137971.00", "current_assets": "401279.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "207875.00", "total_assets_less_current_liabilities": "237803.00", "net_assets_liabilities": "187013.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "186913.00", "shareholder_funds": "50.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/06762130/accounts/2020-01-31", "pdf_url": "/company/06762130/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "The Import Agency Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "79799.00", "debtors": "211780.00", "cash_bank_in_hand": "120615.00", "current_assets": "332395.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "194991.00", "total_assets_less_current_liabilities": "274790.00", "net_assets_liabilities": "268540.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "268440.00", "shareholder_funds": "50.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/06762130/accounts/2019-01-31", "pdf_url": "/company/06762130/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "The Import Agency Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36623.00", "debtors": "230507.00", "cash_bank_in_hand": "189219.00", "current_assets": "419726.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "147654.00", "total_assets_less_current_liabilities": "184277.00", "net_assets_liabilities": "162087.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "161987.00", "shareholder_funds": "50.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/06762130/accounts/2018-01-31", "pdf_url": "/company/06762130/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2018-01-31", "period_end": "2018-01-31", "entity_name": "The Import Agency Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "39128.00", "debtors": "143597.00", "cash_bank_in_hand": "97523.00", "current_assets": "241120.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "101056.00", "total_assets_less_current_liabilities": "140184.00", "net_assets_liabilities": "108300.00", "called_up_share_capital": "60.00", "profit_loss_account_reserve": "108200.00", "shareholder_funds": "60.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" }, { "url": "/company/06762130/accounts/2017-01-31", "pdf_url": "/company/06762130/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2017-01-31", "period_end": "2017-01-31", "entity_name": "The Import Agency Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "21457.00", "debtors": "132619.00", "cash_bank_in_hand": "102831.00", "current_assets": "235450.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "96939.00", "total_assets_less_current_liabilities": "118396.00", "net_assets_liabilities": "117472.00", "called_up_share_capital": "70.00", "profit_loss_account_reserve": "117372.00", "shareholder_funds": "70.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/06762130/accounts/2016-01-31", "pdf_url": "/company/06762130/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "The Import Agency Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26859.00", "debtors": "152223.00", "cash_bank_in_hand": "132112.00", "current_assets": "284335.00", "creditors_due_within_one_year": "119369.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "164966.00", "total_assets_less_current_liabilities": "191825.00", "net_assets_liabilities": "191825.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "191725.00", "shareholder_funds": "191825.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2016.zip" }, { "url": "/company/06762130/accounts/2015-01-31", "pdf_url": "/company/06762130/accounts/2015-01-31.pdf", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "The Import Agency Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20772.00", "debtors": "151656.00", "cash_bank_in_hand": "28303.00", "current_assets": "179959.00", "creditors_due_within_one_year": "108348.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71611.00", "total_assets_less_current_liabilities": "92383.00", "net_assets_liabilities": "92383.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "92283.00", "shareholder_funds": "92383.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/06762130/accounts/2014-01-31", "pdf_url": "/company/06762130/accounts/2014-01-31.pdf", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "The Import Agency Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12858.00", "debtors": "195678.00", "cash_bank_in_hand": "36130.00", "current_assets": "231808.00", "creditors_due_within_one_year": "125582.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "106226.00", "total_assets_less_current_liabilities": "119084.00", "net_assets_liabilities": "119084.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "118984.00", "shareholder_funds": "119084.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2014.zip" }, { "url": "/company/06762130/accounts/2013-01-31", "pdf_url": "/company/06762130/accounts/2013-01-31.pdf", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "The Import Agency Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20332.00", "debtors": "125872.00", "cash_bank_in_hand": "50504.00", "current_assets": "176376.00", "creditors_due_within_one_year": "132116.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44260.00", "total_assets_less_current_liabilities": "64592.00", "net_assets_liabilities": "64592.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "64492.00", "shareholder_funds": "64592.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2013.zip" }, { "url": "/company/06762130/accounts/2012-01-31", "pdf_url": "/company/06762130/accounts/2012-01-31.pdf", "made_up_date": "2012-01-31", "period_start": "2012-01-31", "period_end": "2012-01-31", "entity_name": "The Import Agency Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11953.00", "debtors": "76836.00", "cash_bank_in_hand": "19156.00", "current_assets": "95992.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11775.00", "total_assets_less_current_liabilities": "23728.00", "net_assets_liabilities": "23728.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "23628.00", "shareholder_funds": "23728.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2012.zip" }, { "url": "/company/06762130/accounts/2011-01-31", "pdf_url": "/company/06762130/accounts/2011-01-31.pdf", "made_up_date": "2011-01-31", "period_start": "2011-01-31", "period_end": "2011-01-31", "entity_name": "The Import Agency Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1778.00", "debtors": "38798.00", "cash_bank_in_hand": "3801.00", "current_assets": "42599.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8448.00", "total_assets_less_current_liabilities": "-6670.00", "net_assets_liabilities": "-6670.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-6770.00", "shareholder_funds": "-6670.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-01-31", "filing_date": "2010-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06762130/accounts/2010-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06762130/filing-history/MzAyMjA5MTE2NGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06762130/filing-history" }, "confirmation_statement": { "next_due": "2027-01-04", "last_made_up": "2025-12-21" }, "officers": [], "psc": [ { "name": "Mr Darren John David Wheeler", "kind": "individual-person-with-significant-control", "person_url": "/person/1132963", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-10-19", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr John Goldfinch", "kind": "individual-person-with-significant-control", "person_url": "/person/2373959", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2017-01-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:22:49.227727+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }