Impact Contracts Limited

Active03226102 Private limited company
Incorporated
17 July 1996 (30 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mark Robert Gibson
Shane Alexander Gibson
Mark Gibson
Owned by
Mark Robert Gibson
Shane Alexander Gibson
Mark Gibson
Accounts type
Micro entity
Region
East Midlands
Address
Suite 2 Rosehill 165 Lutterworth Road
Blaby
Leicester
LE8 4DY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Gibson, Mark Robert
Director · Appointed 23 April 2024
British
Born May 1978 (48)
Gibson, Shane Alexander
Director · Appointed 28 February 2024
British
Born August 1981 (45)
Gibson, Mark
Director · Appointed 16 July 2001
British
Born September 1958 (68)
Officer history (6 former)
23 April 2024
Appointed Gibson, Mark Robert as Director
28 February 2024
Appointed Gibson, Shane Alexander as Director
18 July 2019
Resigned Newberry, Allan James as Secretary
9 October 2012
Resigned Cornell, Stuart as Director
16 July 2001
Appointed Gibson, Mark as Director
1 October 1999
Resigned Clare, Reginald Peter as Secretary
1 October 1999
Appointed Newberry, Allan James as Secretary
25 September 1997
Appointed Clare, Reginald Peter as Secretary
25 September 1997
Resigned Newberry, Allan James as Secretary
28 October 1996
Appointed Newberry, Allan James as Secretary
28 October 1996
Appointed Cornell, Stuart as Director
28 October 1996
Resigned Brewer, Suzanne as Nominee Secretary
28 October 1996
Resigned Brewer, Kevin, Dr as Nominee Director
17 July 1996
Appointed Brewer, Suzanne as Nominee Secretary
17 July 1996
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 3 active

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

Mark Robert Gibson
Individual · Notified 10 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Shane Alexander Gibson
Individual · Notified 10 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1981 (45)
Mark Gibson
Individual · Notified 17 July 2016
Owns 25–50% of shares
British
Born September 1958 (68)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£28,917
Employees
5
Debt Ratio
56%
Current Ratio
1.4x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £6,537 (£8,694) £10,002 (£6,425) £53,295 £39,087 £28,917
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,500£20,500£10,200£27,751£23,594£23,237£22,880
Current Assets£50,553£74,280£108,304£39,274£64,540£45,835£37,157
Creditors (< 1 year)£37,136£55,693£65,209£73,450£78,132£77,766£53,500
Net Current Assets£13,417£18,587£43,095(£34,176)(£13,592)(£31,931)(£16,343)
Net Assets£28,917£39,087£53,295(£6,425)£10,002(£8,694)£6,537
Shareholder Funds£28,917£39,087£53,295(£6,425)£10,002(£8,694)£6,537

Filings

Filing history not loaded yet. See it on Companies House

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