Impact Planning Services Ltd

Active05636403 Private limited company
Incorporated
25 November 2005 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Fung Yee Gillespie
Owned by
Fung Yee Gillespie
Robert Gillespie
Accounts type
Micro entity
Region
South West
Address
Unit 1 The Courtyard
Lancaster Place South Marston Industrial Estate
Swindon
SN3 4UQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gillespie, Fung Yee
Director · Appointed 1 April 2019
British
Born October 1957 (69)
Gillespie, Fung Yee
Secretary · Appointed 22 December 2017
Director · Appointed 25 November 2005
British
Born December 1956 (69)
Officer history (4 former)
5 December 2024
Resigned Cairns, Duncan Philip James as Director
1 April 2019
Appointed Gillespie, Fung Yee as Director
22 December 2017
Appointed Gillespie, Fung Yee as Secretary
5 April 2017
Appointed Cairns, Duncan Philip James as Director
4 December 2013
Resigned Rogers, Howard John as Secretary
25 November 2005
Appointed Gillespie, Robert as Director
25 November 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 November 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 November 2005
Appointed Company Directors Limited as Corporate Nominee Director
25 November 2005
Resigned Company Directors Limited as Corporate Nominee Director
25 November 2005
Appointed Rogers, Howard John as Secretary

Ownership 2 active

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

Fung Yee Gillespie
Individual · Notified 21 December 2018
Owns 25–50% of shares
British
Born October 1957 (69)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1956 (69)

Holdings 1

Companies where Impact Planning Services Ltd is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
4
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £190,536 £194,984 £211,944 £139,061 £167,723
Balance sheet detail
202520242023202220212020
Fixed Assets£2,460£4,300£8,766£11,040£11,961
Current Assets£268,920£214,071£267,236£342,161£282,963
Debtors£220,856
Cash£50,607
Creditors (< 1 year)£103,657£79,310£51,750£64,058£158,217£94,195
Creditors (> 1 year)£0£10,193
Net Current Assets£165,263£134,761£203,178£183,944£188,768
Net Assets£194,984£190,536
Shareholder Funds£167,723£139,061£211,944£194,984£190,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Micro company accounts31 March 2025
28 November 2025Confirmation statement with no updates25 November 2025
12 March 2025Termination of appointment of a director
27 December 2024Micro company accounts31 March 2024
25 November 2024Confirmation statement with no updates25 November 2024
Show all recent filings

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