Impact Air Systems Limited

Active02435792 Private limited company
Incorporated
24 October 1989 (37 years)
Industry
Engineering design activities for industrial process and production (71121)
Owned by
Accounts type
Medium
Region
East Midlands
Address
3 Kingsley Street
Leicester
LE2 6DY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Mills, Glenn Stewart
Director · Appointed 1 April 2024
British
Born January 1970 (56)
Director · Appointed 21 January 2021
Swedish
Born August 1987 (39)
Director · Appointed 21 January 2021
Swedish
Born June 1977 (49)
Lansdell, David John
Director · Appointed 1 November 2011
British
Born June 1976 (50)
Officer history (12 former)
31 May 2026
Resigned Ball, Vicky Karen as Director
31 May 2026
Resigned Ball, Vicky Karen as Secretary
31 May 2026
Resigned Ball, Nicholas John as Director
1 April 2024
Appointed Mills, Glenn Stewart as Director
31 March 2024
Resigned Deacon, Richard as Director
31 March 2024
Resigned Church, Peter as Director
21 January 2021
Appointed Crona, Anna Viktoria as Director
21 January 2021
Appointed Prelevic, Daniel as Director
21 January 2021
Appointed Church, Peter as Director
1 November 2011
Appointed Lansdell, David John as Director
31 March 2009
Resigned Smith, Paul Jackson as Director
1 May 2007
Appointed Ball, Vicky Karen as Director
1 May 2007
Appointed Ball, Vicky Karen as Secretary
1 May 2007
Resigned Deacon, Richard as Secretary
9 January 2006
Appointed Ball, Nicholas John as Director
22 March 2004
Appointed Deacon, Richard as Director
24 July 2002
Resigned Smith, Paul Jackson as Secretary
24 July 2002
Resigned Nicholson, David as Director
24 July 2002
Appointed Deacon, Richard as Secretary
6 August 1999
Appointed Smith, Paul Jackson as Secretary
6 August 1999
Resigned Mills, Patricia Lesley as Secretary
16 July 1999
Appointed Mills, Patricia Lesley as Secretary
16 July 1999
Resigned Smith, Paul Jackson as Secretary
1 November 1995
Appointed Nicholson, David as Director
1 November 1995
Resigned Preston, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06123493

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Impact Air Systems Limited This company Owns 75–100% of shares
Impact Technical Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · medium accounts

Net Assets
£7,701,545
Cash
£880,598
Turnover
£11,725,696
Profit Before Tax
£3,192,470
Employees
27
Debt Ratio
38%
Current Ratio
2.6x
Profit Margin
27%
Return on Equity
31%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 2026 £11,768,117 £11,657,150 £11,725,696
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£28,776£13,928£14,650£9,149£11,843£6,555£8,476£18,070
Current Assets£12,414,234£15,070,854£15,104,523£18,389,033£6,881,359£4,722,980£3,898,192£4,484,031
Debtors£11,378,747£12,749,239£14,326,158£16,520,109£4,804,842£3,881,394£1,152,265£2,009,982
Cash£880,598£2,170,235£620,193£1,777,464£2,021,093£793,194£2,709,244£2,389,631
Creditors (< 1 year)£4,741,217£6,942,784£8,559,651£12,719,561£3,560,019£2,380,435£2,178,867£3,065,538
Net Current Assets£7,673,017£8,128,070£6,544,872£5,669,472£3,321,340£2,342,545£1,719,325£1,418,493
Net Assets£7,701,545£8,141,750£6,559,274£1,727,801£1,433,006
Shareholder Funds£7,701,545£8,141,750£6,559,274£5,678,621£3,333,183£2,349,100£1,727,801£1,433,006

Turnover£11,725,696£11,657,150£11,768,117
Cost of Sales£6,425,458£6,226,234£6,752,351
Gross Profit£5,300,238£5,430,916£5,015,766
Admin Expenses£281,054£308,351£183,276
Staff Costs£2,009,947£1,884,985£1,874,893
Operating Profit£2,773,652£2,931,009£2,710,488
Profit Before Tax£3,192,470£3,577,815£3,350,357
Tax£832,675£895,339£869,704
Profit for Period£2,359,795£2,682,476£2,480,653

Filings 130

Show all 130 filings

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