1st Impact Games Limited

Active10306854 Private limited company
Incorporated
2 August 2016 (10 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Accounts type
Micro entity
Region
North West
Address
Jubilee House
East Beach
Lytham St. Annes
FY8 5FT

Filing status

Accounts due
31 October 2026
Last accounts
31 October 2024
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2020
British
Born November 1967
Director · Appointed 30 September 2020
British
Born February 1980 (46)
Priestley, Leon James
Director · Appointed 2 August 2016
United Kingdom
Born October 1992 (34)

Ownership 1 active

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

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04550605
Former controllers (1)
30 September 2020
Ceased Leon James Priestley — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

10XPR Limited Owns 50–75% of shares
1st Impact Games Limited This company Owns 75–100% of shares
Corbenyah Developments Limited Owns 75–100% of shares
Corbenyah Properties Limited Owns 75–100% of shares
Corbenyah Yachts Group Limited Owns 75–100% of shares
Shepherds (Windermere) Limited Has significant influence or control
Core Collection Accomodation Limited Owns 75–100% of shares
Go-Private GP Limited Owns 75–100% of shares
Kimberley Holland Holdings Ltd Owns 25–50% of shares
Sugarvine Limited Owns 75–100% of shares
Loch Lomond Wakeboard Ltd Owns 50–75% of shares
Perfect Charter Limited Owns 75–100% of shares
The Sanctuary Experience Limited Owns 75–100% of shares
Travel Style Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · micro entity accounts

Net Assets
(£436,093)
Employees
1
Debt Ratio
4876%
Current Ratio
0.0x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2023 2024 (£340,782) (£436,093)
Balance sheet detail
20242023
Fixed Assets£1,095£1,643
Current Assets£8,035£2,341
Creditors (< 1 year)£445,372£345,373
Net Current Assets(£437,188)
Net Assets(£436,093)
Shareholder Funds(£436,093)(£340,782)

What 1St Impact Games say about themselves

“1st Impact games started with a simple point and click creation using nothing more than Microsoft Powerpoint. Currently we are working with the Unreal engine which provides an ever-expanding opportunity to go beyond the previous barriers and see what is possible.”

— from 1stimpactgames.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates23 July 2026
27 August 2025Confirmation statement with no updates23 July 2025
31 July 2025Micro company accounts31 October 2024
27 August 2024Confirmation statement with no updates23 July 2024
31 July 2024Micro company accounts31 October 2023
Show all recent filings

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