Impact Innovation Ltd.

Active04233545 Private limited company
Incorporated
13 June 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Nicholas George Neal Fawcett
Owned by
Philip Martin Davis
Simon Craig Gardner
Accounts type
Micro entity
Region
West Midlands
Address
One Eastwood Harry Weston Road
Binley Business Park
Coventry
CV3 2UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Fawcett, Nicholas George Neal
Director · Appointed 1 October 2013
British
Born February 1972 (54)
Secretary · Appointed 14 April 2003
British
Director · Appointed 18 June 2001
British
Born September 1969 (57)
Director · Appointed 13 June 2001
British
Born February 1963 (63)
Officer history (6 former)
1 October 2013
Appointed Fawcett, Nicholas George Neal as Director
1 December 2003
Resigned Allan, David as Director
1 December 2003
Resigned Murrin, Kristina Jane as Director
1 December 2003
Resigned Kingdon, Matthew as Director
14 April 2003
Appointed Davis, Philip Martin as Secretary
14 April 2003
Resigned Kingdon, Alice as Secretary
1 November 2002
Resigned Espey, Robert Berthold as Director
18 June 2001
Appointed Kingdon, Matthew as Director
18 June 2001
Appointed Allan, David as Director
18 June 2001
Appointed Espey, Robert Berthold as Director
18 June 2001
Appointed Gardner, Simon Craig, Dr as Director
15 June 2001
Resigned Keunen, Victor as Secretary
13 June 2001
Appointed Keunen, Victor as Secretary
13 June 2001
Appointed Kingdon, Alice as Secretary
13 June 2001
Appointed Davis, Philip Martin as Director
13 June 2001
Appointed Murrin, Kristina Jane as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£116,368
Employees
5
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £43,273 £96,143 £125,334 £137,893 £140,970 £106,898 £116,368
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,457£5,166£546£723£2,637£2,857£3,733
Current Assets£469,137£202,076£356,883£486,547£277,638£246,499£203,923
Creditors (< 1 year)£356,226£95,344£201,459£324,377£109,941£100,713£151,883
Creditors (> 1 year)£0£5,000£15,000£25,000£45,000£52,500£12,500
Net Current Assets£112,911£106,732£155,424£162,170£167,697£145,786£52,040
Net Assets£116,368£106,898£140,970£137,893£125,334£96,143£43,273
Shareholder Funds£116,368£106,898£140,970£137,893£125,334£96,143£43,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Director's details changed
25 June 2026Confirmation statement with updates13 June 2026
24 June 2026Director's details changed
27 May 2026Micro company accounts31 December 2025
15 September 2025Micro company accounts31 December 2024
Show all recent filings

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