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Impact Retail Systems Ltd

Impact Retail Systems Ltd is an active company incorporated on 2 July 2014 with the registered office located in Newry, County Armagh. Impact Retail Systems Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
NI625464
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 2 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (9 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
1 Rdc House
Win Business Park
Newry
BT35 6PH
Northern Ireland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in Ireland • Born in Jan 1972
Director • Irish • Lives in Ireland • Born in Aug 1984
Director • British • Lives in Northern Ireland • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£94.3K
Increased by £24.81K (+36%)
Total Liabilities
-£101.43K
Increased by £30.19K (+42%)
Net Assets
-£7.13K
Decreased by £5.38K (+307%)
Debt Ratio (%)
108%
Increased by 5.05% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Accounting Period Extended
11 Months Ago on 15 Oct 2024
Micro Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Mark Kenny (PSC) Appointed
1 Year Ago on 15 Aug 2024
Patrick Mcdonald (PSC) Resigned
1 Year Ago on 15 Aug 2024
Ms Jennifer Halloran Appointed
1 Year Ago on 15 Aug 2024
Mr Mark Kenny Appointed
1 Year Ago on 15 Aug 2024
Patrick Vincent Mcdonald Resigned
1 Year Ago on 15 Aug 2024
Kevin Mcshane Resigned
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 23 Jul 2025
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 15 Oct 2024
Micro company accounts made up to 31 July 2023
Submitted on 15 Oct 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 29 Aug 2024
Notification of Mark Kenny as a person with significant control on 15 August 2024
Submitted on 20 Aug 2024
Cessation of Patrick Mcdonald as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Mark Kenny as a director on 15 August 2024
Submitted on 15 Aug 2024
Appointment of Ms Jennifer Halloran as a director on 15 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Patrick Vincent Mcdonald as a director on 15 August 2024
Submitted on 15 Aug 2024
Cessation of Kevin Mcshane as a person with significant control on 7 July 2023
Submitted on 15 Nov 2023
Repayment History
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