Company information:
Impact Retail Limited (No: 03088906)
Address: UNIT 3 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WY
Status: Active
Incorporated: 08-Aug-1995
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JANE BARBER ( DOB: May-1970 From: Jul-2023 )
Current Director: MARK NIGEL SHARMAN ( DOB: Jan-1964 From: Jan-1996 )
Current Director: SIMON CHARLES UNDERWOOD ( DOB: Jul-1966 From: Mar-2006 )
Current Secretary: MARK NIGEL SHARMAN ( DOB: Jan-1964 From: Apr-2002 )
Resigned Director: GLYNN LAURENCE BRADSHAW ( DOB: Jul-1949 From: Aug-1995 To: Jun-2002 )
Resigned Director: GLYNN LAURENCE BRADSHAW ( DOB: Jul-1949 From: Nov-2007 To: Feb-2016 )
Resigned Director: SUSAN DOROTHY SMITH ( From: Jan-1996 To: Oct-2009 )
Resigned Director: GARY WILLIAM SMITH ( DOB: Jul-1956 From: Oct-2009 To: Jul-2022 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Director: ANTHONY BERNARD WELLS ( DOB: Oct-1947 From: Jan-1996 To: Dec-1998 )
Resigned Secretary: PAUL STEPHEN NEWMAN ( From: Sep-1999 To: Apr-2002 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Secretary: ANTHONY BERNARD WELLS ( DOB: Oct-1947 From: Aug-1995 To: Jun-1999 )
Persons of Significant Control:
Impact Creative Group Limited, Unit 3 Meridian South, Meridian Business Park, Leicester, LE19 1WY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Mark Nigel Sharman, 3a Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 881,995 | 865,143 | 840,678 | 0.0,0.0,0.0,881995.0,865143.0,840678.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Total inventories | 50,000 | 0.0,0.0,0.0,50000.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 1,382,728 | 1,121,281 | 707,001 | 0.0,0.0,0.0,1382728.0,1121281.0,707001.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 157,087 | 206,426 | 204,058 | 0.0,0.0,0.0,157087.0,206426.0,204058.0 | |||
| Equity / share capital and reserves | 978,151 | 1,244,924 | 1,388,546 | 1,335,773 | 1,787,086 | 1,984,757 | 978151.0,1244924.0,1388546.0,1335773.0,1787086.0,1984757.0 |