Impact Dynamics Limited

Active04459060 Private limited company
Incorporated
12 June 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jacqueline Mcculloch
Roger Hurle Davies
Owned by
Roger Hurle Davies
Accounts type
Micro entity
Region
South East
Address
22 Heenan Close
Frimley Green
Camberley
GU16 6NQ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcculloch, Jacqueline
Director · Appointed 31 October 2016
British
Born March 1955 (71)
Davies, Roger Hurle
Director · Appointed 14 June 2002
British
Born September 1954 (72)
Officer history (4 former)
31 October 2016
Appointed Mcculloch, Jacqueline as Director
18 February 2010
Resigned Griffith, Cyril as Director
14 November 2008
Appointed Griffith, Cyril as Director
14 November 2008
Resigned Huntley Blecken, Pamula Elizabeth as Secretary
14 June 2002
Appointed Davies, Roger Hurle as Director
14 June 2002
Appointed Huntley Blecken, Pamula Elizabeth as Secretary
14 June 2002
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
14 June 2002
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
12 June 2002
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
12 June 2002
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Roger Hurle Davies
Individual · Notified 10 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1954 (72)

Financials

Net Assets
£19,459
Employees
2
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £13,737 £19,900 (£2,292) (£764) £11,056 £19,459
Balance sheet detail
202520242023202220212020
Fixed Assets£683£376£432£952£741£1
Current Assets£60,703£60,191£37,824£19,243£56,109£61,814
Creditors (< 1 year)£41,927£49,511£39,020£22,487£36,950£48,078
Net Current Assets£18,776£10,680(£1,196)(£3,244)£19,159£13,736
Net Assets£19,459£11,056(£764)(£2,292)£19,900£13,737
Shareholder Funds£19,459£11,056(£764)(£2,292)£19,900£13,737

What Impact Dynamics say about themselves

“Roger Davies and Impact Dynamics have successfully applied Value Management techniques to over 100 major business change programmes throughout a period exceeding 30 years. Using the highly regarded Value Management Toolset™, Impact Dynamics can quickly apply these techniques and provide Value…”

— from impactdynamics.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts30 June 2026
19 June 2026Confirmation statement with no updates12 June 2026
12 November 2025Micro company accounts30 June 2025
13 June 2025Confirmation statement with no updates12 June 2025
10 September 2024Micro company accounts30 June 2024
Show all recent filings

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