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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.
Watch Company
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 Jan
⟶
3 Jan 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Impellam Holdings Limited
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
Companies in LU1 3LU
Telephone
01582692692
Email
Available in Endole App
Website
Impellam.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Timothy Briant
Director • British • Lives in UK • Born in Apr 1970
Julia Robertson
Director • British • Lives in UK • Born in Nov 1958
Simon Ian Moore
Director • Accountant • British • Lives in UK • Born in Feb 1978
Joanne Weston
Director • British • Lives in UK • Born in Nov 1975
Impellam Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carlisle Group Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Onetrue Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Carlisle Cleaning Services Holdings Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Carlisle Staffing Services Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Carlisle Nominees Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Laybridge Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
BMS Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Comensura Limited
Simon Ian Moore, Julia Robertson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
3 Jan 2025
For period
3 Jan
⟶
3 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Impellam Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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