Impact Building Services Limited

Active03011517 Private limited company
Incorporated
19 January 1995 (31 years)
Industry
Electrical installation (43210)
Accounts type
Small
Region
East Midlands
Address
Church House East Street
Bingham
Nottingham
NG13 8DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Padovano, Dawn Samantha
Secretary · Appointed 20 August 2023
Director · Appointed 19 June 2020
British
Born May 1969 (57)
Director · Appointed 19 June 2020
British
Born October 1966 (60)
Director · Appointed 19 June 2020
British
Born August 1970 (56)
Director · Appointed 1 January 2009
British
Born November 1966
Officer history (5 former)
31 March 2024
Resigned Padovano, Antonio as Director
31 March 2024
Resigned Hose, Jason as Director
20 August 2023
Resigned Hose, Jason as Secretary
20 August 2023
Appointed Padovano, Dawn Samantha as Secretary
19 June 2020
Appointed Bramley, Peter as Director
19 June 2020
Appointed Drew, Dean as Director
19 June 2020
Appointed Padovano, Dawn Samantha as Director
1 January 2009
Appointed Dean, Richard as Director
19 January 1995
Resigned Howe, Iris as Nominee Secretary
19 January 1995
Appointed Hose, Jason as Secretary
19 January 1995
Resigned Howe, Kenneth as Nominee Director
19 January 1995
Appointed Hose, Jason as Director
19 January 1995
Appointed Howe, Kenneth as Nominee Director
19 January 1995
Appointed Padovano, Antonio as Director
19 January 1995
Appointed Howe, Iris as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 January 2017
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 07987389

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Impact Building Services Holdings Limited Owns 50–75% of shares (as a firm)
Impact Building Services Limited This company Owns 75–100% of shares (as a firm)
Impact Building Two Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,080,179
Cash
£1,139,617
Employees
45
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,004,194 £1,002,993 £1,051,620 £1,080,179
Balance sheet detail
2025202420232022
Fixed Assets£54,256£73,755£73,264£57,688
Current Assets£3,321,013£3,380,541£2,953,759£2,114,321
Debtors£2,181,396£2,283,503£1,746,966£1,822,083
Cash£1,139,617£1,097,038£1,206,793£292,238
Creditors (< 1 year)£2,295,090£2,399,176£2,020,530£1,164,315
Net Current Assets£1,025,923£981,365£933,229£950,006
Net Assets£1,080,179£1,051,620£1,002,993£1,004,194
Shareholder Funds£1,080,179£1,051,620£1,002,993£1,004,194

Filings

Filing history not loaded yet. See it on Companies House

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