Impactt Limited

Active03403773 Private limited company
Incorporated
11 July 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Patrick James Cameron Shaw-Brown
Vanessa Lesley Di Cuffa
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Shaw-Brown, Patrick James Cameron
Director · Appointed 19 March 2025
British
Born December 1983 (42)
Director · Appointed 6 January 2025
British
Born December 1958 (67)
Di Cuffa, Vanessa Lesley
Director · Appointed 21 July 2022
British
Born September 1974 (52)
Director · Appointed 27 April 2022
British
Born June 1952 (74)
Bishop, Robin Ashley
Director · Appointed 28 September 2021
British,Canadian
Born May 1976 (50)
Officer history (12 former)
12 November 2025
Resigned Hurst, Rosemary Jeanne as Director
19 March 2025
Appointed Shaw-Brown, Patrick James Cameron as Director
9 March 2025
Resigned Subiela Alvarez, Maria Jose as Director
6 January 2025
Appointed Foster, Mark as Director
1 July 2024
Appointed Subiela Alvarez, Maria Jose as Director
30 June 2024
Resigned Mumby, Philip Richard as Director
16 December 2022
Resigned Pennant-Jones, Michael Baragwanath as Director
21 July 2022
Appointed Di Cuffa, Vanessa Lesley as Director
21 July 2022
Appointed Mumby, Philip Richard as Director
27 April 2022
Appointed Babbs, Terence David as Director
28 September 2021
Appointed Pennant-Jones, Michael Baragwanath as Director
28 September 2021
Appointed Bishop, Robin Ashley as Director
28 September 2021
Resigned Croft, David as Director
31 May 2018
Resigned Harrison, Dionne as Director
28 March 2012
Appointed Croft, David as Director
3 November 2011
Resigned Hexagon Registrars Limited as Corporate Secretary
14 May 2011
Resigned Stacey, Rosalind Ruth as Director
6 April 2011
Appointed Harrison, Dionne as Director
28 April 2010
Resigned Hyde, Jeremy Richard Granville as Director
5 December 2007
Appointed Stacey, Rosalind Ruth as Director
22 December 2006
Appointed Hyde, Jeremy Richard Granville as Director
11 February 2005
Resigned Hurst, Rosemary Jeanne as Secretary
11 February 2005
Resigned Jamison, Louise as Director
11 February 2005
Appointed Hexagon Registrars Limited as Corporate Secretary
26 August 1999
Resigned Davis, Peter Brian as Director
15 July 1997
Appointed Davis, Peter Brian as Director
15 July 1997
Appointed Hurst, Rosemary Jeanne as Secretary
15 July 1997
Appointed Jamison, Louise as Director
15 July 1997
Appointed Hurst, Rosemary Jeanne as Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 13646284
Former controllers (1)
28 September 2021
Ceased Rosemary Jeanne Hurst — Owns 75–100% of shares

Financials

Net Assets
£412,130
Cash
£382,123
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2024 £688,381 £953,858 £412,130
Balance sheet detail
202420202019
Fixed Assets£27,788£35,697£44,274
Current Assets£2,324,087£2,515,222£1,994,464
Debtors£1,941,964£1,400,518£1,402,865
Cash£382,123£1,114,704£591,599
Creditors (< 1 year)£1,938,095£1,590,819£1,342,644
Net Current Assets£385,992£924,403£651,820
Net Assets£412,130£953,858£688,381
Shareholder Funds£412,130£953,858£688,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Satisfaction of a charge in full
30 June 2026Confirmation statement with no updates23 June 2026
12 November 2025Termination of appointment of a director
30 October 2025Other filing—
30 October 2025Other filing—
Show all recent filings

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