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Impellam Holdings Limited

Impellam Holdings Limited is an active company incorporated on 5 January 1951 with the registered office located in Luton, Bedfordshire. Impellam Holdings Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00490212
Private limited company
Age
74 years
Incorporated 5 January 1951
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 6 Jan3 Jan 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU
United Kingdom
Address changed on 2 May 2024 (1 year 4 months ago)
Previous address was
Telephone
01582692692
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Nov 1958
Director • Accountant • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Nov 1975
Impellam Group Limited
PSC
Shareholders, PSCs & Group Structure
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Simon Ian Moore, Julia Robertson, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
3 Jan 2025
For period 3 Jan3 Jan 2025
Traded for 12 months
Cash in Bank
£232K
Increased by £105K (+83%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£322.02M
Decreased by £26.58M (-8%)
Total Liabilities
-£272.13M
Increased by £9.67M (+4%)
Net Assets
£49.89M
Decreased by £36.25M (-42%)
Debt Ratio (%)
85%
Increased by 9.22% (+12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Joanne Weston Appointed
7 Months Ago on 5 Feb 2025
Julia Robertson Resigned
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Impellam Group Plc (PSC) Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Mrs Julia Robertson Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Simon Ian Moore Details Changed
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Full accounts made up to 3 January 2025
Submitted on 23 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 2 May 2025
Termination of appointment of Julia Robertson as a director on 5 February 2025
Submitted on 10 Mar 2025
Appointment of Joanne Weston as a director on 5 February 2025
Submitted on 10 Mar 2025
Full accounts made up to 5 January 2024
Submitted on 27 Sep 2024
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 2 May 2024
Director's details changed for Simon Ian Moore on 23 April 2024
Submitted on 1 May 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 1 May 2024
Director's details changed for Mrs Julia Robertson on 23 April 2024
Submitted on 1 May 2024
Change of details for Impellam Group Plc as a person with significant control on 25 April 2024
Submitted on 30 Apr 2024
Repayment History
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