Imaginary Friends Limited
- Company number
- SC424624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Imaginary Friends Forever Ltd (2 companies)
Registered office
Previous names
- Front Page 2012 Limited (until 3 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADHAM, Claire Davidson | Director | 13 Dec 2023 | |
| MERRILEES, Jill Anne | Director | 13 Dec 2023 | |
| BOATH, Martin Thomas | Director | 13 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Imaginary Friends Forever Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2023 | |
| Mrs Claire Davidson Wadham | Ownership Of Shares 25 To 50 Percent | 1 Jan 2024 | 20 Feb 2026 |
| Mr Martin Thomas Boath | Ownership Of Shares 25 To 50 Percent | 1 Jan 2024 | 20 Feb 2026 |
| Ms Jill Anne Merrilees | Ownership Of Shares 25 To 50 Percent | 1 Jan 2024 | 20 Feb 2026 |
| Mrs Jacqueline Arnott-Raymond | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 13 Dec 2023 |
| Mr John William Tafe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £396,740 | £244 | 16 |
| 30 Sep 2024 | £430,348 | £31,389 | 16 |
| 30 Sep 2023 | £471,589 | £361,262 | 17 |
| 30 Sep 2022 | £414,987 | £300,467 | 17 |
| 30 Sep 2021 | £344,398 | £156,775 | 20 |
| 30 Sep 2020 | £569,162 | £550,098 | 23 |
| 30 Sep 2019 | £980,453 | £237,031 | 27 |
| 30 Sep 2018 | £1,049,423 | £269,130 | 34 |
| 30 Sep 2017 | £1,034,506 | £285,563 | 35 |
| 30 Sep 2016 | £1,045,118 | £256,435 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
Connections
Owned by
Imaginary Friends Limited → Imaginary Friends Forever Ltd
Controls
- Front Page Limited (SC126133)
Directors’ other companies
- MERRILEES, Jill Anne - Director at The Hidden Gardens Trust
Companies at the same address
- Imaginary Friends Forever Ltd (SC788429)