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Impellam UK Limited

Impellam UK Limited is an active company incorporated on 1 May 2009 with the registered office located in Luton, Bedfordshire. Impellam UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06894542
Private limited company
Age
16 years
Incorporated 1 May 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 1 year 5 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 (11 months remaining)
Address
First Floor, Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU
United Kingdom
Address changed on 2 May 2024 (1 year 5 months ago)
Previous address was
Telephone
01582692692
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Apr 1970
Impellam Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Impellam Holdings Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
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
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
£55K
Decreased by £542K (-91%)
Turnover
£16.95M
Decreased by £268K (-2%)
Employees
127
Decreased by 14 (-10%)
Total Assets
£191.16M
Increased by £15.87M (+9%)
Total Liabilities
-£156.35M
Increased by £21.63M (+16%)
Net Assets
£34.81M
Decreased by £5.76M (-14%)
Debt Ratio (%)
82%
Increased by 4.94% (+6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Julia Robertson Resigned
8 Months Ago on 5 Feb 2025
Dr Joanne Weston Appointed
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 2 May 2024
Impellam Group Plc (PSC) Details Changed
1 Year 5 Months Ago on 25 Apr 2024
Impellam Group Plc (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Mrs Julia Robertson Details Changed
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Solvency Statement dated 10/09/25
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Statement by Directors
Submitted on 17 Sep 2025
Statement of capital on 17 September 2025
Submitted on 17 Sep 2025
Full accounts made up to 3 January 2025
Submitted on 23 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Appointment of Dr Joanne Weston as a director on 5 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Julia Robertson as a director on 5 February 2025
Submitted on 11 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
Repayment History
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