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Impact Retail Limited

Impact Retail Limited is an active company incorporated on 8 August 1995 with the registered office located in Leicester, Leicestershire. Impact Retail Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03088906
Private limited company
Age
30 years
Incorporated 8 August 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Unit 3 Meridian South
Meridian Business Park
Leicester
LE19 1WY
Same address for the past 16 years
Telephone
01162893515
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Jul 1966
Impact Creative Group Limited
PSC
Mr Mark Nigel Sharman
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Impact Creative Group Limited
Mark Nigel Sharman, Simon Charles Underwood, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£666K
Decreased by £41K (-6%)
Turnover
£13.2M
Decreased by £870K (-6%)
Employees
105
Increased by 4 (+4%)
Total Assets
£8M
Increased by £149K (+2%)
Total Liabilities
-£5.92M
Increased by £56K (+1%)
Net Assets
£2.08M
Increased by £93K (+5%)
Debt Ratio (%)
74%
Decreased by 0.69% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Mr Mark Nigel Sharman (PSC) Details Changed
1 Year 10 Months Ago on 21 Dec 2023
Mr Mark Nigel Sharman Details Changed
1 Year 10 Months Ago on 21 Dec 2023
Mr Mark Nigel Sharman Details Changed
1 Year 10 Months Ago on 21 Dec 2023
Mr Simon Charles Underwood Details Changed
1 Year 10 Months Ago on 21 Dec 2023
Mrs Jane Barber Appointed
2 Years 4 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Full accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 24 Dec 2024
Full accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 4 Jan 2024
Director's details changed for Mr Simon Charles Underwood on 21 December 2023
Submitted on 21 Dec 2023
Director's details changed for Mr Mark Nigel Sharman on 21 December 2023
Submitted on 21 Dec 2023
Secretary's details changed for Mr Mark Nigel Sharman on 21 December 2023
Submitted on 21 Dec 2023
Change of details for Mr Mark Nigel Sharman as a person with significant control on 21 December 2023
Submitted on 21 Dec 2023
Appointment of Mrs Jane Barber as a director on 3 July 2023
Submitted on 2 Aug 2023
Full accounts made up to 31 October 2022
Submitted on 16 Jun 2023
Repayment History
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