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Impact Building Services Holdings Limited

Impact Building Services Holdings Limited is an active company incorporated on 12 March 2012 with the registered office located in Nottingham, Nottinghamshire. Impact Building Services Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07987389
Private limited company
Age
13 years
Incorporated 12 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Church House East Street
Bingham
Nottingham
Nottinghamshire
NG13 8DS
Same address for the past 12 years
Telephone
01949863800
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Aug 1970
Director • Project Engineer • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Oct 1966
Impact Building Services Eot Ltd As Trustee Of The Impact Building Services Employee Ownership Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Impact Building Services Limited
Mrs Dawn Samantha Padovano, Mr Peter Bramley, and 2 more are mutual people.
Active
Impact Building Two Limited
Mrs Dawn Samantha Padovano, Mr Peter Bramley, and 2 more are mutual people.
Active
Impact Properties (East Midlands) Limited
Mr Richard Dean is a mutual person.
Active
Chartwell House Developments Limited
Mrs Dawn Samantha Padovano is a mutual person.
Active
Impact Building Services Eot Limited
Mr Peter Bramley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£56.34K
Decreased by £900.19K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.01M
Increased by £49.82K (+5%)
Total Liabilities
-£101
Same as previous period
Net Assets
£1.01M
Increased by £49.82K (+5%)
Debt Ratio (%)
0%
Decreased by 0% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Small Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Antonio Padovano Resigned
1 Year 6 Months Ago on 15 Mar 2024
Jason Hose Resigned
1 Year 6 Months Ago on 15 Mar 2024
Mr Peter Bramley Appointed
1 Year 6 Months Ago on 15 Mar 2024
Mr Richard Dean Appointed
1 Year 6 Months Ago on 15 Mar 2024
Mr Dean Drew Appointed
1 Year 6 Months Ago on 15 Mar 2024
Mrs Dawn Samantha Padovano Appointed
1 Year 6 Months Ago on 15 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 25 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Oct 2024
Appointment of Mrs Dawn Samantha Padovano as a director on 15 March 2024
Submitted on 12 Apr 2024
Appointment of Mr Dean Drew as a director on 15 March 2024
Submitted on 12 Apr 2024
Appointment of Mr Richard Dean as a director on 15 March 2024
Submitted on 12 Apr 2024
Appointment of Mr Peter Bramley as a director on 15 March 2024
Submitted on 12 Apr 2024
Termination of appointment of Jason Hose as a director on 15 March 2024
Submitted on 12 Apr 2024
Termination of appointment of Antonio Padovano as a director on 15 March 2024
Submitted on 12 Apr 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 22 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 19 Oct 2023
Repayment History
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