Impact Group (Leicester) Limited

Active06675830 Private limited company
Incorporated
18 August 2008 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East Midlands
Address
45 Oakland Road
Leicester
LE2 6AN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2023
British
Born February 1994 (32)
Director · Appointed 11 December 2023
British
Born January 1973 (53)
Director · Appointed 11 December 2023
British
Born October 1995 (31)
Director · Appointed 11 December 2023
British
Born February 1961 (65)
Director · Appointed 11 December 2023
British
Born January 1992 (34)
Officer history (5 former)
11 December 2023
Resigned Macliver, Kevin Scott as Director
11 December 2023
Appointed Green, Richard Anthony as Director
11 December 2023
Appointed Perkins, Jack Alix as Director
11 December 2023
Appointed Randell, Melvyn Derek as Director
11 December 2023
Appointed Squire, Georgina Rosie as Director
11 December 2023
Resigned Smith, Paul Jackson as Director
11 December 2023
Appointed Gratrix, Oliver Paul as Director
11 December 2023
Resigned Mills, Maurice Birkett as Director
11 December 2023
Resigned Mills, Patricia Lesley as Secretary
30 June 2022
Resigned Cole, Isabel Joyce as Director
21 November 2008
Appointed Cole, Isabel Joyce as Director
18 August 2008
Appointed Macliver, Kevin Scott as Director
18 August 2008
Appointed Mills, Maurice Birkett as Director
18 August 2008
Appointed Mills, Patricia Lesley as Secretary
18 August 2008
Appointed Smith, Paul Jackson as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15197921
Former controllers (4)
11 December 2023
Ceased Paul Jackson Smith — Owns 25–50% of shares
11 December 2023
Ceased Kevin Scott Macliver — Owns 25–50% of shares
6 November 2023
Ceased Elaine Ann Smith — Owns 25–50% of shares
19 August 2019
Ceased Maurice Birkett Mills — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Impact Group (Leicester) Limited This company Owns 75–100% of shares
Impact Ducting Sales Limited Owns 75–100% of shares

Financials

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

Cash
£127
Employees
5

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2023 2024 2025 £10,000 £10,027 £10,027 £10,027 £10,027 £10,127
Balance sheet detail
202520242023202120202019
Fixed Assets£10,000£10,000£10,000
Cash£127£127£127£127£127£100
Creditors (< 1 year)£0£100£100£100£100£100
Net Current Assets£127£27£27£27£27£0
Shareholder Funds£10,127£10,027£10,027£10,027£10,027£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026
7 July 2026Total exemption full accounts31 October 2025
14 November 2025Confirmation statement with no updates7 November 2025
20 May 2025Total exemption full accounts31 October 2024
11 November 2024Confirmation statement with updates7 November 2024
Show all recent filings

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