Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Impact Control Systems Limited
- Incorporated
- 17 October 1991 (35 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Paul Daniel Robert CuerdenAlexander John MakinsonThomas Anthony Nolan
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 16 Tapton WayLiverpoolL13 1DA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Cuerden, Paul Daniel Robert
Director · Appointed 25 April 2025
British
Born May 1989 (37)
Makinson, Alexander John
Director · Appointed 25 April 2025
British
Born April 1993 (33)
Nolan, Thomas Anthony
Director · Appointed 25 April 2025
British
Born October 1980 (46)
Price, Alexandra
Director · Appointed 25 April 2025
British
Born May 1995 (31)
Price, Matthew Graham
Director · Appointed 25 April 2025
British
Born December 1991 (34)
Somerfield, Adam David
Director · Appointed 25 April 2025
British
Born October 1983 (43)
Officer history (12 former)
25 April 2025
25 April 2025
Appointed Makinson, Alexander John as Director
25 April 2025
Appointed Nolan, Thomas Anthony as Director
25 April 2025
Appointed Price, Alexandra as Director
25 April 2025
Appointed Price, Matthew Graham as Director
25 April 2025
Appointed Somerfield, Adam David as Director
25 April 2025
25 April 2025
Appointed Cuerden, Paul Daniel Robert as Director
30 September 2023
Resigned Makinson, Colin as Secretary
30 September 2023
Resigned Makinson, Colin as Director
21 March 2022
Resigned Watts, Gareth Robert as Director
5 June 2019
Appointed Watts, Gareth Robert as Director
31 December 2008
Appointed Makinson, Colin as Director
31 December 2008
Appointed Makinson, Colin as Secretary
31 December 2008
31 December 2008
Resigned Scalley, Ann Louise as Director
31 December 2008
Resigned Scalley, James as Director
1 April 1997
1 April 1997
Appointed Scalley, Ann Louise as Director
31 May 1994
Resigned Bedford, Howard Marytn as Secretary
31 May 1994
Resigned Bedford, Howard Marytn as Director
31 May 1994
26 November 1991
Appointed Bedford, Howard Marytn as Secretary
26 November 1991
Appointed Bedford, Howard Marytn as Director
26 November 1991
Appointed Scalley, James as Director
26 November 1991
26 November 1991
26 November 1991
17 October 1991
17 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16230520
Former controllers (1)
25 April 2025
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,253,077
- Cash
- £3,123,653
- Employees
- 33
- Debt Ratio
- 31%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £33,961 | £24,940 | £26,375 | £29,406 | £31,705 |
| Current Assets | £4,667,404 | £3,977,552 | £3,543,713 | £2,461,679 | £2,416,163 |
| Debtors | £1,543,751 | £1,748,505 | £2,134,225 | £1,317,532 | £1,404,298 |
| Cash | £3,123,653 | £2,229,047 | £1,409,488 | £1,144,147 | £1,011,865 |
| Creditors (< 1 year) | £1,440,160 | £1,460,644 | £2,326,122 | £1,651,099 | £1,512,051 |
| Net Current Assets | £3,227,244 | £2,516,908 | £1,217,591 | £810,580 | £904,112 |
| Net Assets | £3,253,077 | £2,538,372 | £1,240,494 | £836,277 | £932,727 |
| Shareholder Funds | £3,253,077 | £2,538,372 | £1,240,494 | £836,277 | £932,727 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with updates | 26 February 2026 | ||
| 22 October 2025 | Amended total exemption full accounts | 31 December 2024 | ||
| 13 May 2025 | Appointment of a director | |||
| 13 May 2025 | Appointment of a director | |||
| 13 May 2025 | Appointment of a director |
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