Impress North East (Holdings) Limited

Active04421677 Private limited company
Incorporated
22 April 2002 (24 years)
Industry
Activities of production holding companies (64202)
Owned by
George Peel
Steven Young
David Haley
Accounts type
Total exemption full
Region
North East
Address
Impress Ne Holdings Ltd Ryton Industrial Estate
Newburn Bridge Road
Blaydon-On-Tyne
NE21 4SQ

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 April 2002
British
Director · Appointed 22 April 2002
British
Born December 1953 (72)
Director · Appointed 22 April 2002
British
Born August 1957 (69)
Director · Appointed 22 April 2002
British
Born January 1960 (66)
Officer history (2 former)
22 April 2002
Appointed Haley, David as Secretary
22 April 2002
Appointed Haley, David as Director
22 April 2002
Appointed Peel, George as Director
22 April 2002
Appointed Young, Steven as Director
22 April 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 April 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 April 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 April 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 5 September 2018
Owns 25–50% of shares
British
Born August 1957 (69)
Individual · Notified 5 September 2018
Owns 25–50% of shares
British
Born January 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1953 (72)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£436
Current Ratio
36127.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,101,584 £2,052,243 £1,435,863 £1,955,263 £1,914,703
Balance sheet detail
20252024202320212020
Fixed Assets£2,248,194£2,297,535
Current Assets£1,914,756£1,955,315£180,395£998£998
Debtors£1,914,320£1,954,879£180,008£8£8
Cash£436£436£387£990£990
Creditors (< 1 year)£53£52
Creditors (> 1 year)£196,949£196,949
Net Current Assets£1,914,703£1,955,263£180,395£998£998
Net Assets£1,435,863£2,052,243£2,101,584
Shareholder Funds£1,914,703£1,955,263£1,435,863£2,052,243£2,101,584

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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