Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Impact Productions (Milton Keynes) Limited
- Incorporated
- 21 February 2006 (20 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) Support activities to performing arts (90020)
- Directors
- Karl SaundersJames Peter Mason
- Accounts type
- Medium
- Region
- South East
- Address
- The Stable Yard Vicarage RoadStony StratfordMilton KeynesMK11 1BN
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Saunders, Karl
Director · Appointed 1 July 2022
British
Born May 1977 (49)
Corporate Secretary · Appointed 10 January 2018
Also at Thermax Europe Limited, Speedheat U.K. Limited (proposed for strike-off), Silsoe Solutions Limited · more companies
Mason, James Peter
Director · Appointed 21 February 2006
British
Born December 1982 (43)
Officer history (3 former)
1 July 2022
Appointed Saunders, Karl as Director
10 January 2018
10 January 2018
8 January 2008
8 January 2008
Resigned Mason, Paul as Secretary
20 March 2006
Appointed Mason, Paul as Secretary
20 March 2006
21 February 2006
Appointed Mason, James Peter as Director
21 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16863075
Former controllers (1)
27 May 2026
Ceased James Peter Mason — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,490,908
- Cash
- £883,900
- Turnover
- £9,881,371
- Profit Before Tax
- £1,638,295
- Employees
- 61
- Debt Ratio
- 47%
- Current Ratio
- 0.9x
- Profit Margin
- 17%
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,593,440 | £24,455,693 | £14,846,093 | £9,936,627 | £8,794,326 | £8,876,689 |
| Current Assets | £2,874,302 | £2,736,253 | £1,880,244 | £1,784,257 | £1,088,728 | £1,636,490 |
| Debtors | £1,990,402 | £1,474,771 | £1,008,041 | £893,774 | £537,361 | £1,273,764 |
| Cash | £883,900 | £1,261,482 | £872,203 | £890,483 | £551,367 | £362,726 |
| Creditors (< 1 year) | £3,341,708 | £5,018,191 | £2,095,357 | £1,820,372 | £1,528,770 | £1,853,099 |
| Creditors (> 1 year) | £5,816,973 | £5,350,864 | £2,040,660 | £1,959,811 | £1,350,665 | £1,243,190 |
| Net Current Assets | (£467,406) | (£2,281,938) | (£215,113) | (£36,115) | (£440,042) | (£216,609) |
| Net Assets | £14,490,908 | £13,410,816 | £10,395,421 | £6,820,045 | £6,236,736 | £6,650,007 |
| Shareholder Funds | £14,490,908 | £13,410,816 | £10,395,421 | £6,820,045 | £6,236,736 | £6,650,007 |
| Turnover | £9,881,371 | |||||
| Cost of Sales | £3,354,185 | |||||
| Gross Profit | £6,527,186 | |||||
| Admin Expenses | £3,905,089 | |||||
| Staff Costs | £2,510,286 | |||||
| Operating Profit | £2,294,702 | |||||
| Profit Before Tax | £1,638,295 | |||||
| Tax | £406,079 | |||||
| Profit for Period | £1,232,216 | |||||
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with updates | 27 June 2026 | ||
| 14 July 2026 | Notification of a person with significant control | |||
| 14 July 2026 | Cessation of a person with significant control | |||
| 30 September 2025 | Full accounts | 31 December 2024 |
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