Impey & Company Limited

Active03972662 Private limited company
Incorporated
13 April 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Norman Benton
Accounts type
Total exemption full
Region
North West
Address
88 Lower Hillgate
Stockport
Cheshire
SK1 3AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2021
British
Born November 1951
Benton, Norman
Director · Appointed 29 March 2018
British
Born May 1950 (76)
Officer history (8 former)
14 March 2026
Resigned Impey, Patricia Jane as Director
9 June 2021
Appointed Benton, Sharon Rochelle, Dr as Director
14 December 2020
Resigned Morris, Julia Frances as Director
14 December 2020
Resigned Morris, Julia Frances as Secretary
29 March 2018
Appointed Benton, Norman as Director
17 December 2017
Resigned Morris, Richard Anthony as Director
1 October 2009
Appointed Morris, Julia Frances as Director
18 September 2008
Appointed Morris, Richard Anthony as Director
18 September 2008
Appointed Impey, Patricia Jane as Director
13 September 2008
Resigned Impey, Martin Harvey as Director
13 April 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
13 April 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
13 April 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
13 April 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 April 2000
Appointed Impey, Martin Harvey as Director
13 April 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
13 April 2000
Appointed Morris, Julia Frances as Secretary
13 April 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 September 2020
Owns 75–100% of shares
Private Company
Reg. no. 12883752
Former controllers (2)
18 September 2020
Ceased Julia Frances Morris — Owns 75–100% of shares
24 May 2018
Ceased Richard Anthony Morris — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£166,857
Cash
£167,603
Employees
4
Debt Ratio
28%
Current Ratio
4.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £134,266 £179,478 £191,776 £186,097 £149,159 £166,857
Balance sheet detail
202520242023202220212020
Fixed Assets£32,296£38,239£36,079£52,561£76,433£100,701
Current Assets£198,465£185,188£212,619£227,540£202,013£110,120
Debtors£30,862£12,384£27,427£22,350£26,534£51,175
Cash£167,603£172,804£185,192£205,190£175,479£58,945
Creditors (< 1 year)£45,060£41,100£40,472£57,560£48,968£26,555
Creditors (> 1 year)£17,995£32,216£20,765£30,765£50,000£50,000
Net Current Assets£153,405£144,088£172,147£169,980£153,045£83,565
Net Assets£166,857£149,159£186,097£191,776£179,478£134,266
Shareholder Funds£166,857£149,159£186,097£191,776£179,478£134,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Termination of appointment of a director
13 April 2026Confirmation statement with no updates15 March 2026
23 January 2026Total exemption full accounts30 September 2025
24 March 2025Confirmation statement with updates15 March 2025
28 January 2025Total exemption full accounts30 September 2024
Show all recent filings

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