Impact Creative Group Limited

Active09913140 Private limited company
Incorporated
11 December 2015 (10 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
Region
East Midlands
Address
Unit 3 Meridian South
Meridian Business Park
Leicester
LE19 1WY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2023
British
Born May 1970 (56)
Director · Appointed 11 December 2015
British
Born January 1964 (62)
Officer history (3 former)
31 October 2025
Resigned Underwood, Simon Charles as Director
3 July 2023
Appointed Barber, Jane as Director
7 July 2022
Resigned Smith, Gary William as Director
10 December 2019
Resigned Bradshaw, Glynn Laurence as Director
2 February 2016
Appointed Bradshaw, Glynn Laurence as Director
11 December 2015
Appointed Sharman, Mark Nigel as Director
11 December 2015
Appointed Smith, Gary William as Director
11 December 2015
Appointed Underwood, Simon Charles as Director

Ownership 2 active

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

Corporate entity · Notified 14 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 17343520
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1964 (62)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Impact Creative Group Limited This company Owns 75–100% of shares
Impact Retail Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · group accounts

Cash
£500,503
Profit
£534,555
Current Ratio
0.4x
Return on Equity
12782%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2022 2023 2024 2025 £150,137 £4,182 £4,182 £4,182 £4,182 £4,182
Balance sheet detail
202520242023202220202019
Fixed Assets£791,082
Current Assets£580,625£250,096£392,689
Debtors£80,122£0£92,560
Cash£500,503£250,096£300,129£180£260
Creditors (< 1 year)£1,367,525£1,036,996£1,179,589£787,080£787,160£640,945
Creditors (> 1 year)£12,566
Net Current Assets(£786,900)(£786,900)
Shareholder Funds£4,182£4,182£4,182£4,182£4,182£150,137

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Group of companies' accounts31 October 2025
6 June 2026Purchase of own shares
11 May 2026Cancellation of shares
17 December 2025Purchase of own shares
13 December 2025Confirmation statement with updates10 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leicester →

Explore the largest companies

Largest companies in Leicester, 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?