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Company number
13784374

IMMA GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
IMMA GROUP LIMITED
Company number
13784374
Registered office
51 VAN ALLOYS INDUSTRIAL ESTATE BUSGROVE LANE, STOKE ROW, HENLEY-ON-THAMES, RG9 5QW, ENGLAND
Company type
Private Limited Company
Incorporated on
6 December 2021
Status
Active
Age
4 years
Nature of business (SIC)
10390 — Other processing and preserving of fruit and vegetables · 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes · 47190 — Other retail sale in non-specialised stores · 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 Jan 2027
Confirmation statement — last
11 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon John Arscott
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/12/2021
Mrs Philippa Fibert
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/03/2025
Mr Tonatiuh Erreguin Brena
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/12/2021
Mr Tonatiuh Erreguin Breña
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 07/01/2026
Mr Zigi Fibert
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/03/2025
Ms Golda Rosheuvel
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 21/01/2022
Ms Golda Rosheuvel
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 07/01/2026

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Tonatiuh Erreguin Breña
born 01/1992 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 07/01/2026
Ms Golda Rosheuvel
born 05/1970 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 07/01/2026 Controls 2 companies
Mr Simon John Arscott
born 09/1966 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 08/03/2025 Controls 3 companies
Mrs Philippa Fibert
born 10/1962 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/03/2025 Controls 2 companies
Mr Tonatiuh Erreguin Brena
born 01/1992 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 08/03/2025
Mr Zigi Fibert
born 12/1962 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/03/2025 Controls 2 companies
Ms Golda Rosheuvel
born 01/1970 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 08/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/01/2026 Person with significant control added Ms Golda Rosheuvel
07/01/2026 Person with significant control added Mr Tonatiuh Erreguin Breña
08/03/2025 Person with significant control ceased Ms Golda Rosheuvel
08/03/2025 Person with significant control ceased Mr Zigi Fibert
08/03/2025 Person with significant control ceased Mr Tonatiuh Erreguin Brena
08/03/2025 Person with significant control ceased Mrs Philippa Fibert
08/03/2025 Person with significant control ceased Mr Simon John Arscott
08/03/2025 Person with significant control added Mr Zigi Fibert
08/03/2025 Person with significant control added Mrs Philippa Fibert
21/01/2022 Person with significant control added Ms Golda Rosheuvel
06/12/2021 Person with significant control added Mr Tonatiuh Erreguin Brena
06/12/2021 Person with significant control added Mr Simon John Arscott

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets 287
▲ 289%
74
Employees (avg) 11
▲ 83.3%
6

Documents for IMMA GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/13784374
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of IMMA GROUP LIMITED?
According to the official registry, the company number of IMMA GROUP LIMITED is 13784374.
Where is IMMA GROUP LIMITED registered?
The registered office is 51 VAN ALLOYS INDUSTRIAL ESTATE BUSGROVE LANE, STOKE ROW, HENLEY-ON-THAMES, RG9 5QW, ENGLAND.
What is the SIC code of IMMA GROUP LIMITED?
The nature of business is recorded under SIC code 10390 — Other processing and preserving of fruit and vegetables, 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes, 47190 — Other retail sale in non-specialised stores, 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
Who controls IMMA GROUP LIMITED?
Mr Simon John Arscott is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of IMMA GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About IMMA GROUP LIMITED (13784374)

IMMA GROUP LIMITED is a private limited company incorporated on 6 December 2021 and registered in the United Kingdom under company number 13784374. Its registered office is at 51 VAN ALLOYS INDUSTRIAL ESTATE BUSGROVE LANE, STOKE ROW, HENLEY-ON-THAMES, RG9 5QW, ENGLAND. The recorded nature of business is other processing and preserving of fruit and vegetables (SIC 10390). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Simon John Arscott. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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