Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Impact Retail Limited
- Incorporated
- 8 August 1995 (31 years)
- Previously known as
- Impact Creative Partnership Limited (until 26 February 2020)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit 3 Meridian SouthMeridian Business ParkLeicesterLE19 1WY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2023
British
Born May 1970 (56)
Secretary · Appointed 30 April 2002
British
Director · Appointed 19 January 1996
British
Born January 1964 (62)
Officer history (10 former)
31 October 2025
3 July 2023
7 July 2022
Resigned Smith, Gary William as Director
2 February 2016
1 October 2009
Resigned Smith, Susan Dorothy as Director
1 October 2009
Appointed Smith, Gary William as Director
1 November 2007
30 March 2006
14 June 2002
30 April 2002
30 April 2002
2 September 1999
1 June 1999
Resigned Wells, Anthony Bernard as Secretary
4 December 1998
Resigned Wells, Anthony Bernard as Director
19 January 1996
Appointed Wells, Anthony Bernard as Director
19 January 1996
Appointed Smith, Susan Dorothy as Director
19 January 1996
8 August 1995
8 August 1995
8 August 1995
Appointed Wells, Anthony Bernard as Secretary
8 August 1995
8 August 1995
8 August 1995
Ownership 2 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
Limited By Shares
Reg. no. 09913140
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1964 (62)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Impact Creative Group Limited Owns 75–100% of shares
Impact Retail Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · full accounts
- Net Assets
- £2,423,688
- Cash
- £452,461
- Profit Before Tax
- £1,313,518
- Debt Ratio
- 69%
- Current Ratio
- 1.4x
- Return on Equity
- 36%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £612,752 | £712,257 | £840,678 | £865,143 | £788,971 | £881,995 | £149,691 |
| Current Assets | £7,292,983 | £7,290,208 | £7,011,827 | £7,191,291 | £5,818,415 | £5,418,674 | £5,961,294 |
| Debtors | £6,754,512 | £6,516,743 | £6,177,958 | £5,884,340 | £5,039,927 | £4,241,001 | £5,200,064 |
| Cash | £452,461 | £666,356 | £707,001 | £1,121,281 | £624,887 | £1,127,673 | £712,939 |
| Creditors (< 1 year) | £5,320,881 | £5,674,011 | £5,346,751 | £5,592,445 | £4,341,477 | £4,074,584 | £4,709,992 |
| Creditors (> 1 year) | £12,566 | £77,322 | £316,939 | £470,477 | £623,906 | £733,225 | |
| Net Current Assets | £1,972,102 | £1,616,197 | £1,665,076 | £1,598,846 | £1,476,938 | £1,344,090 | £1,251,302 |
| Net Assets | £2,423,688 | £2,078,351 | £1,984,757 | £1,787,086 | £1,456,408 | £1,335,773 | £1,388,546 |
| Shareholder Funds | £2,423,688 | £2,078,351 | £1,984,757 | £1,787,086 | £1,456,408 | £1,335,773 | £1,388,546 |
| Turnover | £13,030,790 | £9,813,441 | £9,581,770 | £11,640,712 | |||
| Cost of Sales | £9,037,157 | £8,976,318 | £8,557,160 | £6,335,741 | £6,554,963 | £7,591,935 | |
| Gross Profit | £4,473,630 | £3,477,700 | £3,026,807 | £4,048,777 | |||
| Admin Expenses | £4,807,367 | £4,043,337 | £3,741,274 | £3,245,316 | £2,911,094 | £2,936,267 | £3,150,720 |
| Staff Costs | £5,191,182 | £4,517,632 | £4,348,236 | £3,761,250 | £3,384,277 | £3,472,311 | £3,658,387 |
| Operating Profit | £1,073,454 | £728,959 | £317,657 | £579,683 | |||
| Profit Before Tax | £1,313,518 | £662,024 | £1,007,392 | £992,337 | £685,530 | £286,852 | £539,565 |
| Tax | £433,626 | £184,033 | £244,943 | £197,605 | £176,663 | £71,453 | £120,508 |
| Profit for Period | £879,892 | £477,991 | £762,449 | £794,732 | £508,867 | £215,399 | £419,057 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Full accounts | 31 October 2025 | ||
| 5 January 2026 | Confirmation statement with updates | 21 December 2025 | ||
| 10 November 2025 | Termination of appointment of a director | |||
| 25 July 2025 | Full accounts | 31 October 2024 | ||
| 24 December 2024 | Confirmation statement with updates | 21 December 2024 |
Some other companies at this address
Other companies in this industry
King's Lynn
Eastbourne
London
Stevenage
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →