Impact Innovation & Growth Services Limited

Active02845844 Private limited company
Incorporated
18 August 1993 (33 years)
Previously known as
Impact Management Consultants (UK) Ltd. (until 19 February 2014)
Speed Music (U.K.) Ltd. (until 10 April 2003)
Speed Music Limited (until 22 October 1999)
Earlier: Speed Music (Swansea) Limited
Industry
Management consultancy activities other than financial management (70229)
Directors
Liam Shaw Notley
Accounts type
Total exemption full
Region
Wales
Address
Merlin House Priory Drive
Langstone
Newport
NP18 2HJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Notley, Liam Shaw
Director · Appointed 3 April 2025
British
Born June 1995 (31)
Director · Appointed 18 August 1993
British
Born April 1965 (61)
Officer history (7 former)
3 April 2025
Appointed Notley, Liam Shaw as Director
25 March 2025
Resigned Notley, Katharine Mary as Secretary
18 December 2023
Resigned Akinci, Sera Berfu as Director
28 October 2022
Appointed Akinci, Sera Berfu as Director
8 May 2019
Appointed Notley, Katharine Mary as Secretary
8 May 2019
Resigned Notley, John Shaw as Secretary
16 September 2003
Appointed Notley, John Shaw as Secretary
5 April 2003
Resigned Fowler, Nicholas as Director
5 April 2003
Resigned Notley, Angela Clare as Secretary
23 August 1993
Appointed Fowler, Nicholas as Director
18 August 1993
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 August 1993
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 August 1993
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 August 1993
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 August 1993
Appointed Notley, Angela Clare as Secretary
18 August 1993
Appointed Notley, David as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 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. 16328429
Former controllers (2)
25 March 2025
Ceased David Notley — Owns 25–50% of shares
25 March 2025
Ceased Katharine Mary Cecilia Notley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Impact Innovation & Growth Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£250,355
Cash
£11,084
Employees
3
Debt Ratio
50%
Current Ratio
1.3x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2025 (£530,886) £746,487 £250,355
Balance sheet detail
2025202420232022202120202019
Fixed Assets£261,438£260,405£336,137£336,066£443,133£43,803(£65,706)
Current Assets£240,769£1,225,580£1,141,331£985,846£747,021£703,897(£417,674)
Debtors£229,685£1,224,949£1,117,689£850,111£657,925
Cash£11,084£631£23,642£135,735£89,096
Creditors (< 1 year)£187,549£145,735£232,740£265,475£202,349(£56,239)(£104,958)
Creditors (> 1 year)£64,303
Net Current Assets£53,220£1,079,845£908,591£720,371£544,672£760,136(£522,632)
Net Assets£250,355£746,487(£530,886)
Shareholder Funds£250,355£1,340,250£1,244,728£1,056,437£987,805£746,487(£530,886)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 August 2026
17 September 2026Replacement filing for the appointment of a director
7 November 2025Total exemption full accounts30 April 2025
10 September 2025Confirmation statement with updates18 August 2025
25 June 2025Previous accounting period shortened
Show all recent filings

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