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Impact Midco 1 Limited

Impact Midco 1 Limited is an active company incorporated on 19 September 2019 with the registered office located in Bolton, Greater Manchester. Impact Midco 1 Limited was registered 5 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
12216015
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 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
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
2
Shareholders
1
Controllers (PSC)
1
Director • Partner - Private Equity • British • Lives in England • Born in Jun 1974
Director • Private Equity Investor • British • Lives in England • Born in Jan 1971
Impact Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawco Limited
Edward Christopher Cottrell and Michael John Simmonds are mutual people.
Active
Impact Topco 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
Helios Topco Limited
Edward Christopher Cottrell is a mutual person.
Active
Helios Midco Limited
Edward Christopher Cottrell is a mutual person.
Active
Helios Bidco Limited
Edward Christopher Cottrell 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
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.2M
Increased by £12.2M (+1219999900%)
Total Liabilities
-£12.69M
Increased by £12.69M (%)
Net Assets
-£494K
Decreased by £494K (-49400100%)
Debt Ratio (%)
104%
Increased by 104.05% (%)
Latest Activity
Full 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
Mr Edward Christopher Cottrell Details Changed
11 Months Ago on 25 Sep 2024
Mr Michael John Simmonds Details Changed
11 Months Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 29 May 2024
Registered Address Changed
1 Year 3 Months Ago on 20 May 2024
Adamantem Topco Limited (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
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Documents
Full 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
Confirmation statement made on 18 September 2024 with no updates
Submitted on 4 Nov 2024
Director's details changed for Mr Michael John Simmonds on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Edward Christopher Cottrell on 25 September 2024
Submitted on 25 Sep 2024
Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to Royal Bolton Hospital Redgate Way Farnworth Bolton BL4 0JL on 25 September 2024
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 31 Jul 2024
Registration of charge 122160150001, created on 29 May 2024
Submitted on 4 Jun 2024
Change of details for Adamantem Topco Limited as a person with significant control on 16 May 2024
Submitted on 20 May 2024
Registered office address changed from 1 Bickenhall Mansions, 1 Bickenhall Mansions Bickenhall Street London W1J 6BP United Kingdom to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 20 May 2024
Submitted on 20 May 2024
Repayment History
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