Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Impact Topco Limited
- Incorporated
- 19 September 2019 (7 years)
- Previously known as
- Adamantem Topco Limited (until 16 May 2024)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Jeremy Michael Benson
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 71 Redgate WayFarnworthBoltonBL4 0JL
Officers 6 active
Officer details are public data from the Companies House register.
Benson, Jeremy Michael
Director · Appointed 29 May 2024
British
Born August 1963 (63)
Director · Appointed 29 May 2024
British
Born January 1962 (64)
Director · Appointed 29 May 2024
British
Born October 1973 (53)
Warnett, Nicholas David
Director · Appointed 29 May 2024
British
Born October 1979 (47)
Director · Appointed 15 May 2024
British
Born January 1971 (55)
Director · Appointed 19 September 2019
British
Born June 1974 (52)
Officer history (2 former)
29 May 2024
Appointed Benson, Jeremy Michael as Director
29 May 2024
29 May 2024
29 May 2024
Appointed Warnett, Nicholas David as Director
15 May 2024
15 May 2024
Resigned Brown, Rowley as Director
2 June 2023
Appointed Brown, Rowley as Director
6 May 2023
10 June 2021
19 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 2024
Owns 50–75% of shares
Holds 75–100% of voting rights
Llp
Reg. no. Oc452217
Holdings 1
Companies where Impact Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 May 2024
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Bay Tree Atlanta GP Co Limited Owns 75–100% of shares
Bay Tree AC GP LLP Holds 75–100% of voting rights
Bay Tree Impact GP LLP Holds 25–50% of voting rights
Impact Topco Limited This company Holds 75–100% of voting rights
Bay Tree Helios Nominee Limited Owns 75–100% of shares
Helios Topco Limited Owns 50–75% of shares
Helios Midco Limited Owns 75–100% of shares
Bay Tree Momentum GP Co Limited Owns 75–100% of shares
Bay Tree Momentum GP LLP Holds 75–100% of voting rights
BT Momentum Topco Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £100,000
- Profit
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | ||||
| Current Assets | £99,999 | £99,999 | ||||
| Cash | £0 | £0 | ||||
| Net Assets | £100,000 | £100,000 | £0 | £0 | ||
| Shareholder Funds | £100,000 | £100,000 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Group of companies' accounts | 30 September 2025 | ||
| 3 October 2025 | Confirmation statement with updates | 18 September 2025 | ||
| 30 June 2025 | Group of companies' accounts | 30 September 2024 | ||
| 4 April 2025 | Registered office address changed | |||
| 4 February 2025 | Statement of capital |
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