Impact Capital Group Limited

Active12499995 Private limited company
Incorporated
5 March 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
Lower Ground Floor
13 High Road
London
N15 6LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
4 April 2025
Resigned Whitton, Sebastian Victor as Director
5 March 2020
Appointed Whitton, Sebastian Victor as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 16089698
Former controllers (2)
4 April 2025
Ceased Robert David Whitton — Owns 25–50% of shares
4 April 2025
Ceased MPB Developments Limited — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Impact Capital Group Limited This company Owns 75–100% of shares
Impact Development Management Ltd Owns 75–100% of shares
Impact Developments Group Limited Owns 75–100% of shares
Impact Smart Homes Limited Owns 75–100% of shares
Impact Developments Chigwell 2 Ltd Owns 75–100% of shares
Impact Developments Chigwell Ltd Owns 75–100% of shares
Impact Developments Gravesend Ltd Owns 75–100% of shares
Impact Lending Limited Owns 25–50% of shares
Impact Lending No 2 Limited Owns 75–100% of shares
Impact Offices Limited Proposed for strike-offOwns 50–75% of shares
Pace Impact Propco Ltd Owns 75–100% of shares
Moorbeck Propco Ltd Owns 75–100% of shares
Pace 42 Ltd Owns 75–100% of shares
Pact Gravesend Ltd Owns 75–100% of shares
Pact Lendco Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£11,643,530
Employees
9
Debt Ratio
3%
Current Ratio
26.5x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £24,899,592 £24,326,757 £27,248,619 £22,213,055 £11,643,530
Balance sheet detail
20252024202320222021
Fixed Assets£350£904,302£906,171£6,425,675£973,810
Current Assets£12,016,211£21,864,353£26,912,167£33,435,532£23,931,093
Debtors£21,745,357£23,394,310£32,090,070£19,464,850
Cash£118,996£3,517,857£1,345,462£4,466,243
Creditors (< 1 year)£453,031£555,600£569,719£15,534,450£5,311
Net Current Assets£11,643,180£21,308,753£26,342,448£17,901,082£23,925,782
Net Assets£11,643,530
Shareholder Funds£11,643,530£22,213,055£27,248,619£24,326,757£24,899,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates30 March 2026
7 January 2026Confirmation statement with no updates17 December 2025
6 January 2026Registered office address changed
31 December 2025Micro company accounts31 March 2025
29 April 2025Resolutions
Show all recent filings

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