Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Impower Holdings Limited
- Incorporated
- 10 August 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Mark Richard Lloyd
- Owned by
- Gavyn Davies
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o The Virtual Legal Counsel Ltd The Ministry79 - 81 Borough RoadLondonSE1 1DN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2025
British
Born May 1970 (56)
Lloyd, Mark Richard
Director · Appointed 5 March 2024
British
Born July 1967 (59)
Director · Appointed 7 December 2022
Irish
Born June 1964 (62)
Hakin, Barbara Ann, Dame
Director · Appointed 17 March 2020
British
Born December 1952 (73)
Director · Appointed 20 March 2012
British
Born March 1967 (59)
Director · Appointed 21 October 2011
British
Born November 1950
Director · Appointed 28 September 2007
Also at Fastmode Limited · more companies
British
Born September 1948 (78)
Director · Appointed 10 August 2005
British
Born July 1966 (60)
Officer history (20 former)
25 September 2025
31 December 2024
31 December 2024
1 August 2024
5 March 2024
Appointed Lloyd, Mark Richard as Director
7 December 2022
7 December 2022
23 November 2021
17 March 2020
Appointed Hakin, Barbara Ann, Dame as Director
17 March 2020
31 March 2019
31 January 2018
31 January 2018
1 January 2018
Resigned Lovelock, Pamela as Secretary
1 June 2017
1 August 2016
7 December 2015
1 December 2013
1 December 2013
Appointed Lovelock, Pamela as Secretary
1 December 2013
20 March 2012
10 January 2012
10 January 2012
21 October 2011
7 September 2011
7 September 2011
10 January 2011
30 April 2009
30 April 2009
30 April 2009
10 March 2009
10 March 2009
10 March 2009
28 September 2007
28 September 2007
28 September 2007
1 June 2007
28 September 2006
7 September 2006
22 August 2005
10 August 2005
10 August 2005
10 August 2005
10 August 2005
10 August 2005
10 August 2005
10 August 2005
10 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1950
Holdings 2
Companies where Impower Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £1,013,760
- Employees
- 97
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £825,002 | £825,002 |
| Current Assets | £1,014,360 | £3,024,038 |
| Debtors | £600 | £600 |
| Cash | £1,013,760 | £3,023,438 |
| Creditors (< 1 year) | £1,748,975 | £3,721,565 |
| Net Current Assets | (£734,615) | (£697,527) |
| Shareholder Funds | £90,387 | £127,475 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 5 June 2026 | Registered office address changed | |||
| 4 June 2026 | Director's details changed | |||
| 3 June 2026 | Director's details changed | |||
| 3 June 2026 | Director's details changed |
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