Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 29 April 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Impact Group One Ltd
- Incorporated
- 8 July 2011 (15 years)
- Previously known as
- Belgravia Asa Trading Ltd (until 25 November 2022)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Anthony Simon Abrams
- Owned by
- Anthony Abrams
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 201 Haverstock HillSecond Floor C/o FkgbLondonNW3 4QG
Officers 1 active
Officer details are public data from the Companies House register.
Abrams, Anthony Simon
Director · Appointed 8 July 2011
British
Born February 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anthony Abrams
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born February 1981 (45)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Impact Group One Ltd This company
54 Golders Green Ltd Owns 75–100% of shares
91 & 95 Cricklewood Broadway Ltd Owns 75–100% of shares
Adrian Summerfield Ltd Owns 75–100% of shares
As Eccles Ltd Owns 25–50% of shares
As Stretford Ltd Owns 25–50% of shares
As Stretford Bidco Ltd Owns 75–100% of shares
Bissli 40 Ltd Owns 75–100% of shares (as a firm)
Carwood House Ltd Owns 75–100% of shares
Impact Group Two Ltd Owns 75–100% of shares
KHS Impact Ltd Owns 75–100% of shares
Financials
Balance sheet as at 29 April 2025 · total exemption full accounts
- Net Assets
- £13,835,441
- Cash
- £5,521
- Debt Ratio
- 3%
- Current Ratio
- 29.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,841,081 | £2,356,287 | £1,057,555 | £6,945,408 | £116,359 |
| Current Assets | £11,382,085 | £12,375,704 | £14,127,702 | £10,165,921 | £127,142 |
| Debtors | £10,014,382 | £9,888,847 | £14,109,177 | £6,098,572 | |
| Cash | £5,521 | £1,076 | £18,525 | £4,067,349 | |
| Creditors (< 1 year) | £387,725 | £2,170,195 | £8,339,919 | £11,220,961 | £56,230 |
| Net Current Assets | £10,994,360 | £10,205,509 | £5,787,783 | (£1,055,040) | £70,912 |
| Net Assets | £13,835,441 | £12,561,796 | £6,845,338 | £5,890,368 | £184,771 |
| Shareholder Funds | £13,835,441 | £12,561,796 | £6,845,338 | £5,890,368 | £184,771 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 29 April 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 7 April 2025 | Confirmation statement with updates | 7 April 2025 | ||
| 22 January 2025 | Total exemption full accounts | 29 April 2024 | ||
| 18 September 2024 | Total exemption full accounts | 29 April 2023 |
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