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Impact Air Systems Limited

Impact Air Systems Limited is an active company incorporated on 24 October 1989 with the registered office located in Leicester, Leicestershire. Impact Air Systems Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02435792
Private limited company
Age
36 years
Incorporated 24 October 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2025 (8 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
3 Kingsley Street
Leicester
LE2 6DY
Same address for the past 11 years
Telephone
01162448855
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Vicky Karen Ball
Director • Secretary • British • Lives in England • Born in Jun 1978
Nicholas John Ball
Director • General Manager • British • Lives in England • Born in Oct 1975
Mr Daniel Prelevic
Director • Swedish • Lives in Sweden • Born in Jun 1977
Mr David John Lansdell
Director • Sales Director • British • Lives in UK • Born in Jun 1976
Mr Glenn Stewart Mills
Director • British • Lives in England • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Vicky Karen Ball, , and 2 more are mutual people.
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Impact Technical Services Ltd
Vicky Karen Ball, Nicholas John Ball, and 2 more are mutual people.
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Smarter Supplements Lab Ltd
Vicky Karen Ball and Nicholas John Ball are mutual people.
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Gartree High School
Vicky Karen Ball is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£620K
Decreased by £1.16M (-65%)
Turnover
£11.77M
Increased by £11.77M (%)
Employees
24
Decreased by 1 (-4%)
Total Assets
£15.12M
Decreased by £3.28M (-18%)
Total Liabilities
-£8.56M
Decreased by £4.16M (-33%)
Net Assets
£6.56M
Increased by £882K (+16%)
Debt Ratio (%)
57%
Decreased by 12.52% (-18%)
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Latest Activity
Confirmation Submitted
8 Days Ago on 24 Oct 2025
New Charge Registered
9 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Mr Glenn Stewart Mills Appointed
1 Year 7 Months Ago on 1 Apr 2024
Peter Church Resigned
1 Year 7 Months Ago on 31 Mar 2024
Richard Deacon Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Small Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Registration of charge 024357920003, created on 22 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 8 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Appointment of Mr Glenn Stewart Mills as a director on 1 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Richard Deacon as a director on 31 March 2024
Submitted on 19 Apr 2024
Termination of appointment of Peter Church as a director on 31 March 2024
Submitted on 19 Apr 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 10 May 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 7 Nov 2022
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Repayment History
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