Impact Midco 1 Limited

Active12216015 Private limited company
Incorporated
19 September 2019 (7 years)
Previously known as
Adamantem Midco Limited (until 16 May 2024)
Industry
Dormant Company (99999)
Accounts type
Full
Region
North West
Address
71 Redgate Way
Farnworth
Bolton
BL4 0JL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

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 15 May 2024
British
Born January 1971 (55)
Director · Appointed 19 September 2019
British
Born June 1974 (52)
Officer history (2 former)
15 May 2024
Appointed Simmonds, Michael John as Director
15 May 2024
Resigned Brown, Rowley as Director
2 June 2023
Appointed Brown, Rowley as Director
2 June 2023
Resigned Weaver, Simon David as Director
10 June 2021
Appointed Weaver, Simon David as Director
19 September 2019
Appointed Cottrell, Edward Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12215486

Holdings 1

Companies where Impact Midco 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
(£2,024,351)
Profit Before Tax
(£1,530,940)
Employees
2
Debt Ratio
117%
Current Ratio
105.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2022 2023 2024 2025 £1 £1 (£493,411) (£2,024,351)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1
Current Assets£12,199,926£12,199,926
Cash£0£1£1
Creditors (< 1 year)£116,098£96,748
Creditors (> 1 year)£14,108,180£12,596,590
Net Current Assets£12,083,828£12,103,178
Net Assets(£2,024,351)(£493,411)£1£1
Shareholder Funds(£2,024,351)(£493,411)£1£1

Filings 31

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates18 September 2026
5 June 2026Full accounts30 September 2025
3 October 2025Confirmation statement with updates18 September 2025
30 June 2025Full accounts30 September 2024
4 April 2025Registered office address changed
Show all 31 filings

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