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Impact Bidco Limited

Impact Bidco Limited is an active company incorporated on 7 March 2024 with the registered office located in Bolton, Greater Manchester. Impact Bidco Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15546355
Private limited company
Age
1 year 6 months
Incorporated 7 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 7 Mar30 Sep 2024 (6 months)
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 - Equity • British • Lives in England • Born in Jun 1974
Director • Private Equity Investor • British • Lives in England • Born in Jan 1971
Impact Midco 2 Limited
PSC
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Mutual Companies
Hawco Limited
Michael John Simmonds and Edward Christopher Cottrell are mutual people.
Active
Impact Topco Limited
Michael John Simmonds and Edward Christopher Cottrell are mutual people.
Active
Impact Midco 1 Limited
Michael John Simmonds and Edward Christopher Cottrell are mutual people.
Active
Bay Tree Atlanta GP Co Limited
Michael John Simmonds and Edward Christopher Cottrell 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 (2024–2024)
Period Ended
30 Sep 2024
For period 1 Mar30 Sep 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
£60K
Employees
3
Total Assets
£18.91M
Total Liabilities
-£19.15M
Net Assets
-£238K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Accounting Period Shortened
9 Months Ago on 21 Nov 2024
Registered Address Changed
9 Months Ago on 20 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 30 May 2024
New Charge Registered
1 Year 3 Months Ago on 29 May 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
Mr Edward Christopher Cottrell Appointed
1 Year 3 Months Ago on 16 May 2024
Name changed from Hamsard 3758 Limited
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 4 Apr 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
Previous accounting period shortened from 31 March 2025 to 30 September 2024
Submitted on 21 Nov 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 20 November 2024
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Jul 2024
Resolutions
Submitted on 16 Jun 2024
Registration of charge 155463550003, created on 29 May 2024
Submitted on 4 Jun 2024
Registration of charge 155463550002, created on 30 May 2024
Submitted on 31 May 2024
Registration of charge 155463550001, created on 29 May 2024
Submitted on 30 May 2024
Repayment History
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