IMPACT DEVELOPMENTS ROMFORD 1 LTD

Dissolved London

Buying and selling of own real estate

2 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
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IMPACT DEVELOPMENTS ROMFORD 1 LTD

Buying and selling of own real estate

Founded 15 Mar 2016 Dissolved London, United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate

Previous Company Names

AFFINITY ROM VALLEY LIMITED 15 Mar 2016 — 27 Nov 2019
Accounts Submitted 29 May 2025 Next due 29 Aug 2025 10 months overdue
Confirmation Submitted 22 Jan 2025 Next due 5 Feb 2026 4 months overdue
Net assets £-911K £819K 2023 year on year
Total assets £39M £4M 2023 year on year
Total Liabilities £40M £4M 2023 year on year
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

19th Floor, 1 Westfield Avenue London E20 1HZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IMPACT DEVELOPMENTS ROMFORD 1 LTD (10062663), a dissolved property, infrastructure and construction company based in London, United Kingdom. Incorporated 15 Mar 2016. Buying and selling of own real estate. 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 1 Jun → 31 May 2023
Type total-exemption-full
Next accounts 29 May 2024
Due by 29 Aug 2025 10 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£5.67k

Increased by £644.00 (+13%)

Net Assets

-£911.04k

Decreased by £818.73k (-887%)

Total Liabilities

£40.40M

Increased by £4.47M (+12%)

Turnover

N/A

Employees

2

Debt Ratio

102%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 May Year End
2022
31 May 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

1 active 2 resigned
Status
Mark Antoni HalamaDirectorBritishEngland646 Jun 2016Active

Shareholders

Shareholders (1)

Impact Developments Romford Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PACE IMPACT LTD united kingdom
IMPACT DEVELOPMENTS ROMFORD 1 LTD Current Company

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
LAND AT Rom Valley Way, Romford (RM7 0AE) HAVERING
Freehold£21,700,00015 Aug 2016
LAND AT Rom Valley Way, Romford (RM7 0AE)
Freehold £21,700,000
Added 15 Aug 2016
District HAVERING

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2025AccountsAnnual accounts made up to 30 May 2024
2 Apr 2025InsolvencyLiquidation Receiver Appointment Of Receiver
10 Mar 2025InsolvencyLiquidation Receiver Appointment Of Receiver
22 Jan 2025Confirmation StatementConfirmation statement made on 22 Jan 2025 with no updates
10 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 May 2025 Accounts

Annual accounts made up to 30 May 2024

2 Apr 2025 Insolvency

Liquidation Receiver Appointment Of Receiver

10 Mar 2025 Insolvency

Liquidation Receiver Appointment Of Receiver

22 Jan 2025 Confirmation Statement

Confirmation statement made on 22 Jan 2025 with no updates

10 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 May 2024

1 years ago on 29 May 2025

Liquidation Receiver Appointment Of Receiver

1 years ago on 2 Apr 2025

Liquidation Receiver Appointment Of Receiver

1 years ago on 10 Mar 2025

Confirmation statement made on 22 Jan 2025 with no updates

1 years ago on 22 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Jan 2025