IMPELLAM HOLDINGS LIMITED

00490212
Active Luton

Activities of head offices

3 employees website.com
Activities of head offices
I

IMPELLAM HOLDINGS LIMITED

00490212

Activities of head offices

Founded 5 Jan 1951 Active Luton, United Kingdom 3 employees website.com
Activities of head offices

Previous Company Names

THE CORPORATE SERVICES GROUP LIMITED 18 Dec 2008 — 5 Dec 2014
THE CORPORATE SERVICES GROUP PLC 7 Nov 1990 — 18 Dec 2008
SOUTHWEST RESOURCES P.L.C. 17 Jan 1983 — 7 Nov 1990
BURMA MINES PLC 5 Jan 1951 — 17 Jan 1983
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 May 2026 Next due 14 May 2027 11 months remaining
Net assets £50M £36M 2024 year on year
Total assets £322M £27M 2024 year on year
Total Liabilities £272M £10M 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IMPELLAM HOLDINGS LIMITED (00490212), an active company based in Luton, United Kingdom. Incorporated 5 Jan 1951. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 4 Jan → 3 Jan 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£232.00k

Increased by £105.00k (+83%)

Net Assets

£49.89M

Decreased by £36.24M (-42%)

Total Liabilities

£272.13M

Increased by £9.67M (+4%)

Turnover

N/A

Employees

3

Debt Ratio

85%

Increased by 10 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
3 Jan Year End
2024
5 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Impellam Group Limited
100.0%
100,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Impellam Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HEADFIRST GLOBAL PLC united kingdom
IMPELLAM GROUP LIMITED united kingdom
IMPELLAM HOLDINGS LIMITED Current Company
FLEXY CORPORATION LTD united kingdom
COMENSURA LIMITED united kingdom
LAYBRIDGE LIMITED united kingdom
LORIEN LIMITED united kingdom

Charges

Charges

25 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
31 Mar 2026OfficersTermination of Timothy Briant as director on 31 Mar 2026
31 Mar 2026OfficersAppointment of Simon Robert Blockley as director on 31 Mar 2026
17 Sept 2025CapitalCapital Statement Capital Company With Date Currency Figure
17 Sept 2025CapitalStatement by Directors
7 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

31 Mar 2026 Officers

Termination of Timothy Briant as director on 31 Mar 2026

31 Mar 2026 Officers

Appointment of Simon Robert Blockley as director on 31 Mar 2026

17 Sept 2025 Capital

Capital Statement Capital Company With Date Currency Figure

17 Sept 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

1 months ago on 7 May 2026

Termination of Timothy Briant as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Appointment of Simon Robert Blockley as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Capital Statement Capital Company With Date Currency Figure

8 months ago on 17 Sept 2025

Statement by Directors

8 months ago on 17 Sept 2025