Impact Developments Broomfield Ltd

Active11601890 Private limited company
Incorporated
3 October 2018 (8 years)
Previously known as
Windermere South Limited (until 25 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor
1
Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 February 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 10483526
Former controllers (3)
1 February 2026
Ceased Impact Smart Homes Limited — Owns 75–100% of shares
17 November 2020
Ceased MPB Developments Limited — Owns 25–50% of shares
7 October 2020
Ceased 111 Invest Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Impact Developments Broomfield Ltd This company Owns 75–100% of shares
Superglazed Limited Owns 25–50% of shares
Windermere Living Ltd Owns 25–50% of shares
KS Broomfield Service Management Ltd Owns 75–100% of shares

Financials

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

Net Assets
(£810,751)
Cash
£50,495
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2023 2024 2025 £15,114 (£805,176) (£810,751)
Balance sheet detail
202520242023202220212020
Current Assets£68,265£454,585£1,397,098£1,294,167£1,128,480£1,118,114
Debtors£17,770£51,379£4,726£796£194£247
Cash£50,495£403,206£20,785£2,708£6,454£4,120
Creditors (< 1 year)£617,527£710,919£714,579£1,274,882£1,109,892£1,118,812
Creditors (> 1 year)£3,484,476£1,528,842£667,405
Net Current Assets(£549,262)(£256,334)£682,519£19,285£18,588(£698)
Net Assets(£810,751)(£805,176)£15,114
Shareholder Funds(£810,751)(£805,176)£15,114£19,285£18,588(£698)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Registration of a charge
30 April 2026Termination of appointment of a director
31 March 2026Total exemption full accounts31 March 2025
12 February 2026Director's details changed
11 February 2026Director's details changed
Show all recent filings

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