Impel Engineering Limited

Active04551174 Private limited company
Incorporated
2 October 2002 (24 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Andrew Dennis Cowdery
Alan John Mathews
Charles Ludovic Maling Grant
Owned by
Alan John Matthews
Charles Ludovic Maling Grant
Accounts type
Total exemption full
Region
South East
Address
The Coach House
Greys Green Business Centre
Henley On Thames
RG9 4QG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cowdery, Andrew Dennis
Director · Appointed 10 April 2024
British
Born September 1975 (51)
Mathews, Alan John
Director · Appointed 31 October 2011
British
Born September 1978 (48)
Grant, Charles Ludovic Maling
Secretary · Appointed 10 January 2003
British
Grant, Charles Ludovic Maling
Director · Appointed 10 January 2003
British
Born March 1960 (66)
Officer history (4 former)
10 April 2024
Appointed Cowdery, Andrew Dennis as Director
28 February 2022
Resigned Lipscombe, Deane Anthony as Director
15 August 2019
Appointed Lipscombe, Deane Anthony as Director
31 March 2017
Resigned Smith, Alan Robert Brian as Director
31 October 2011
Appointed Mathews, Alan John as Director
10 January 2003
Appointed Grant, Charles Ludovic Maling as Secretary
10 January 2003
Appointed Grant, Charles Ludovic Maling as Director
10 January 2003
Appointed Smith, Alan Robert Brian as Director
10 January 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
10 January 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
2 October 2002
Appointed Bhardwaj, Ashok as Nominee Secretary
2 October 2002
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Alan John Matthews
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1978 (48)
Charles Ludovic Maling Grant
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)

Holdings 1

Companies where Impel Engineering Limited is registered as a person with significant control

Active
Former controllers (1)
17 October 2017
Ceased Alan Robert Brian Smith — Has significant influence or control

Financials

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

Net Assets
£442,290
Cash
£131,698
Employees
10
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 2025 £470,145 £546,976 £566,439 £528,834 £528,758 £442,290
Balance sheet detail
202520242023202220212019
Fixed Assets£133,837£144,028£205,365£134,244£3,992£51,276
Current Assets£701,410£817,135£854,186£945,461£829,623£877,648
Debtors£568,392£673,478£484,123£741,660£735,524£710,259
Cash£131,698£142,657£349,063£171,801£74,099£147,539
Creditors (< 1 year)£328,292£343,657£411,473£408,852£285,880£449,036
Creditors (> 1 year)£67,903£78,908
Net Current Assets£373,118£473,478£442,713£536,609£543,743£428,612
Net Assets£442,290£528,758£528,834£566,439£546,976£470,145
Shareholder Funds£442,290£528,758£528,834£566,439£546,976£470,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Change of details for a person with significant control
2 June 2026Director's details changed
19 May 2026Total exemption full accounts31 October 2025
7 October 2025Confirmation statement with no updates29 September 2025
21 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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