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Impact Topco Limited

Impact Topco Limited is an active company incorporated on 19 September 2019 with the registered office located in Bolton, Greater Manchester. Impact Topco Limited was registered 5 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
12215486
Private limited company
Age
5 years
Incorporated 19 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (25 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
71 Redgate Way
Farnworth
Bolton
BL4 0JL
England
Address changed on 4 Apr 2025 (5 months ago)
Previous address was Royal Bolton Hospital Redgate Way Farnworth Bolton BL4 0JL England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Oct 1973
Director • Private Equity Investor • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Oct 1979
Director • Partner - Private Equity • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawco Limited
Edward Christopher Cottrell and Michael John Simmonds are mutual people.
Active
Laserase Bolton Limited
Denise Lynn Leslie is a mutual person.
Active
ABL Health Limited
Paul Richardson and Denise Lynn Leslie are mutual people.
Active
ABL789 Holdings Limited
Denise Lynn Leslie and Paul Richardson are mutual people.
Active
Impact Midco 1 Limited
Edward Christopher Cottrell and Michael John Simmonds are mutual people.
Active
Bay Tree Atlanta GP Co Limited
Edward Christopher Cottrell and Michael John Simmonds are mutual people.
Active
Impact Bidco Limited
Edward Christopher Cottrell and Michael John Simmonds are mutual people.
Active
8 Brunswick Square (Hove) RTM Company Limited
Michael John Simmonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2M
Increased by £2M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.68M
Increased by £23.68M (%)
Total Liabilities
-£24.77M
Increased by £24.77M (%)
Net Assets
-£1.09M
Decreased by £1.09M (%)
Debt Ratio (%)
105%
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
Mrs Denise Lynn Leslie Details Changed
11 Months Ago on 25 Sep 2024
Mr Jeremy Michael Benson Details Changed
11 Months Ago on 25 Sep 2024
Mr Paul Richardson Details Changed
11 Months Ago on 25 Sep 2024
Mr Michael John Simmonds Details Changed
11 Months Ago on 25 Sep 2024
Nicholas David Warnett Details Changed
11 Months Ago on 25 Sep 2024
Mr Edward Christopher Cottrell Details Changed
11 Months Ago on 25 Sep 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registered office address changed from Royal Bolton Hospital Redgate Way Farnworth Bolton BL4 0JL England to 71 Redgate Way Farnworth Bolton BL4 0JL on 4 April 2025
Submitted on 4 Apr 2025
Statement of capital on 4 February 2025
Submitted on 4 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Solvency Statement dated 30/01/25
Submitted on 3 Feb 2025
Statement by Directors
Submitted on 3 Feb 2025
Confirmation statement made on 18 September 2024 with updates
Submitted on 4 Nov 2024
Director's details changed for Mr Edward Christopher Cottrell on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Nicholas David Warnett on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Michael John Simmonds on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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