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Impala Stone Holdings Limited

Impala Stone Holdings Limited is an active company incorporated on 14 February 2023 with the registered office located in Derby, Derbyshire. Impala Stone Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14661060
Private limited company
Age
2 years 7 months
Incorporated 14 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 14 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Prospect Place
Millennium Way
Pride Park
Derby
DE24 8HG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1950
Director • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Impala Stone Limited
Thomas James Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£45.71K
Turnover
Unreported
Employees
2
Total Assets
£989.5K
Total Liabilities
-£988.27K
Net Assets
£1.23K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
10 Months Ago on 12 Nov 2024
Accounting Period Extended
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
New Charge Registered
2 Years Ago on 6 Sep 2023
Derrick Fretwell (PSC) Appointed
2 Years 5 Months Ago on 20 Mar 2023
Thomas James Edwards (PSC) Resigned
2 Years 5 Months Ago on 20 Mar 2023
Incorporated
2 Years 7 Months Ago on 14 Feb 2023
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 5 Sep 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 11 Mar 2024
Change of share class name or designation
Submitted on 8 Mar 2024
Registration of charge 146610600001, created on 6 September 2023
Submitted on 7 Sep 2023
Statement of capital following an allotment of shares on 20 March 2023
Submitted on 2 May 2023
Cessation of Thomas James Edwards as a person with significant control on 20 March 2023
Submitted on 12 Apr 2023
Notification of Derrick Fretwell as a person with significant control on 20 March 2023
Submitted on 12 Apr 2023
Incorporation
Submitted on 14 Feb 2023
Repayment History
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