Impact Signs & Design Limited

Active03871576 Private limited company
Incorporated
4 November 1999 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Thomas Baines
Laurie Paul Moon
Accounts type
Small
Region
North West
Address
96-98 Great Howard Street
Liverpool
L3 7AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Birha, Harjit Kaur
Secretary · Appointed 20 February 2026
Baines, Thomas
Director · Appointed 14 February 2025
British
Born May 1994 (32)
Moon, Laurie Paul
Director · Appointed 1 January 2025
British
Born May 1964 (62)
Officer history (7 former)
20 February 2026
Resigned Wallworth, Elizabeth Anne as Secretary
20 February 2026
Appointed Birha, Harjit Kaur as Secretary
14 February 2025
Resigned Hill, Craig Richard as Director
14 February 2025
Appointed Baines, Thomas as Director
1 January 2025
Appointed Moon, Laurie Paul as Director
27 September 2006
Resigned Hill, David Brydon as Secretary
27 September 2006
Appointed Wallworth, Elizabeth Anne as Secretary
1 January 2001
Appointed Hill, David Brydon as Secretary
31 December 2000
Resigned Kell, Pauline as Secretary
31 December 2000
Resigned Kell, Robert James as Director
17 March 2000
Appointed Kell, Pauline as Secretary
17 March 2000
Appointed Kell, Robert James as Director
17 March 2000
Appointed Hill, Craig Richard as Director
17 March 2000
Resigned Keelex Corporate Services Limited as Corporate Secretary
17 March 2000
Resigned Keelex Formations Limited as Corporate Director
4 November 1999
Appointed Keelex Corporate Services Limited as Corporate Secretary
4 November 1999
Appointed Keelex Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12095151
Former controllers (1)
1 January 2025
Ceased Craig Richard Hill — Owns 75–100% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Chris Benson Signs Ltd Owns 75–100% of shares
LPW Group Limited Owns 75–100% of shares
LPW (Europe) Ltd Owns 75–100% of shares
Carlyle Bus & Coach Limited Owns 75–100% of shares
Euro Truckwash Limited Owns 75–100% of shares
LPW Truckwash Limited Owns 75–100% of shares
Truckwash Limited Owns 75–100% of shares
UK Truckwash Ltd Owns 75–100% of shares
LPW Carcare Ltd Owns 75–100% of shares
LPW Fleetcare Limited Owns 75–100% of shares
LPW Fleetparts Limited Owns 75–100% of shares
LPW Fleetsales Limited Owns 75–100% of shares
LPW Sign Group Ltd Owns 75–100% of shares
BB Ipr Limited Owns 75–100% of shares
Benson FM Limited Owns 75–100% of shares
Benson Signs Limited Owns 75–100% of shares
Impact Signs & Design Limited This company Owns 75–100% of shares
Wilson Contract Services Limited Owns 75–100% of shares
MFW Group Limited Owns 75–100% of shares
Mobile Fleetwash UK Limited Owns 75–100% of shares
Ferncroft Enterprises Limited Owns 75–100% of shares
Pureclean Car Care Limited Owns 75–100% of shares

Financials

Net Assets
£393,254
Cash
£374,209
Employees
14
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 £153,388 £179,816 £268,310 £306,333 £393,254
Balance sheet detail
20242022202120202019
Fixed Assets£109,466£101,483£95,802£102,010£123,765
Current Assets£502,568£401,005£404,674£388,175£276,615
Debtors£125,359£122,720£124,052£95,318£154,898
Cash£374,209£275,285£277,622£289,857£118,717
Creditors (< 1 year)£176,936£152,791£133,892£141,950£115,788
Creditors (> 1 year)£14,593£25,161£80,071£149,037£107,688
Net Current Assets£325,632£248,214£270,782£246,225£160,827
Net Assets£393,254£306,333£268,310£179,816£153,388
Shareholder Funds£393,254£306,333£268,310£179,816£153,388

Turnover£970,350
Cost of Sales£678,613
Gross Profit£291,737
Admin Expenses£231,210
Operating Profit£60,527
Profit Before Tax£59,849
Tax(£6,578)
Profit for Period£66,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates26 April 2026
19 May 2026Director's details changed
3 March 2026Termination of appointment of a secretary
3 March 2026Appointment of a secretary
12 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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