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Impact Control Systems Limited

Impact Control Systems Limited is an active company incorporated on 17 October 1991 with the registered office located in Liverpool, Merseyside. Impact Control Systems Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02654941
Private limited company
Age
33 years
Incorporated 17 October 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
16 Tapton Way
Liverpool
L13 1DA
England
Same address for the past 6 years
Telephone
01512542658
Email
Available in Endole App
People
Officers
9
Shareholders
3
Controllers (PSC)
1
Director • Director • Projects And Operations Director • British • Lives in UK • Born in Apr 1993
Director • British • Lives in England • Born in Aug 1965
Director • Projects And Operations Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
ICSH Limited
Adam David Somerfield, Matthew Graham Price, and 3 more are mutual people.
Active
Beech Grove (West Derby) Management Company Limited
Graham Price and Susan Price are mutual people.
Active
Wavertree Business Village (Liverpool) Limited
Graham Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.89M
Decreased by £232.94K (-7%)
Turnover
Unreported
Same as previous period
Employees
33
Same as previous period
Total Assets
£4.17M
Decreased by £534.98K (-11%)
Total Liabilities
-£866.1K
Decreased by £582.18K (-40%)
Net Assets
£3.3M
Increased by £47.2K (+1%)
Debt Ratio (%)
21%
Decreased by 10.02% (-33%)
Latest Activity
Icsh Limited (PSC) Appointed
4 Months Ago on 25 Apr 2025
Graham Price (PSC) Resigned
4 Months Ago on 25 Apr 2025
Susan Price Resigned
4 Months Ago on 25 Apr 2025
Graham Price Resigned
4 Months Ago on 25 Apr 2025
Mr Thomas Anthony Nolan Appointed
4 Months Ago on 25 Apr 2025
Mr Paul Daniel Robert Cuerden Appointed
4 Months Ago on 25 Apr 2025
Mr Matthew Graham Price Appointed
4 Months Ago on 25 Apr 2025
Mr Adam David Somerfield Appointed
4 Months Ago on 25 Apr 2025
Mr Alexander John Makinson Appointed
4 Months Ago on 25 Apr 2025
Miss Alexandra Price Appointed
4 Months Ago on 25 Apr 2025
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Documents
Termination of appointment of Graham Price as a director on 25 April 2025
Submitted on 13 May 2025
Notification of Icsh Limited as a person with significant control on 25 April 2025
Submitted on 13 May 2025
Appointment of Miss Alexandra Price as a director on 25 April 2025
Submitted on 13 May 2025
Appointment of Mr Alexander John Makinson as a director on 25 April 2025
Submitted on 13 May 2025
Appointment of Mr Adam David Somerfield as a director on 25 April 2025
Submitted on 13 May 2025
Appointment of Mr Paul Daniel Robert Cuerden as a director on 25 April 2025
Submitted on 13 May 2025
Appointment of Mr Matthew Graham Price as a director on 25 April 2025
Submitted on 13 May 2025
Cessation of Graham Price as a person with significant control on 25 April 2025
Submitted on 13 May 2025
Termination of appointment of Susan Price as a director on 25 April 2025
Submitted on 13 May 2025
Appointment of Mr Thomas Anthony Nolan as a director on 25 April 2025
Submitted on 13 May 2025
Repayment History
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