Impact Building Services Holdings Limited

Active07987389 Private limited company
Incorporated
12 March 2012 (14 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Full
Region
East Midlands
Address
Church House East Street
Bingham
Nottingham
NG13 8DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
15 March 2024
Appointed Bramley, Peter as Director
15 March 2024
Appointed Dean, Richard as Director
15 March 2024
Appointed Drew, Dean as Director
15 March 2024
Appointed Padovano, Dawn Samantha as Director
15 March 2024
Resigned Hose, Jason as Director
15 March 2024
Resigned Padovano, Antonio as Director
12 March 2012
Appointed Hose, Jason as Director
12 March 2012
Appointed Padovano, Antonio as Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2020
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Limited
Reg. no. 12638565
Former controllers (2)
5 June 2020
Ceased Jason Hose — Owns 25–50% of shares
5 June 2020
Ceased Antonio Padovano — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Impact Building Services Holdings Limited This company Owns 50–75% of shares (as a firm)
Impact Building Services Limited Owns 75–100% of shares (as a firm)
Impact Building Two Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£6,778
Profit Before Tax
(£186)
Employees
4
Return on Equity
-2%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £958,343 £1,008,158 £7,964 £7,778
Balance sheet detail
2025202420232022
Fixed Assets£1,101
Current Assets£6,778£53,260£1,007,158£957,343
Debtors£0£819£950,819£819
Cash£6,778£52,441£56,339£956,524
Creditors (< 1 year)£46,397£101£101
Net Current Assets£6,677£6,863£1,007,057£957,242
Shareholder Funds£7,778£7,964£1,008,158£958,343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with updates12 March 2026
12 November 2025Replacement filing for the appointment of a director
22 September 2025Full accounts31 March 2025
25 March 2025Confirmation statement with no updates12 March 2025
30 October 2024Accounts for a small company31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?