IMPACT DEVELOPMENTS ROMFORD LTD

Active London

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
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IMPACT DEVELOPMENTS ROMFORD LTD

Activities of other holding companies n.e.c.

Founded 28 Jun 2016 Active London, England 4 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AFFINITY ROMFORD HOLDINGS LIMITED 28 Jun 2016 — 27 Nov 2019
Accounts Submitted 29 May 2025 Next due 29 Aug 2025 10 months overdue
Confirmation
Net assets £16M £1M 2023 year on year
Total assets £22M £43K 2023 year on year
Total Liabilities £7M £1M 2023 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

45 Stamford Hill London N16 5SR England

Full company profile for IMPACT DEVELOPMENTS ROMFORD LTD (10255314), an active company based in London, England. Incorporated 28 Jun 2016. Activities of other holding companies n.e.c.. 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

£3.53k

Decreased by £21.36k (-86%)

Net Assets

£15.75M

Decreased by £1.24M (-7%)

Total Liabilities

£6.57M

Increased by £1.29M (+24%)

Turnover

N/A

Employees

4

Debt Ratio

29%

Increased by 5 (+21%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 201 Shares £8.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 2020100£1.50m£15k
1 Feb 20201£1£1
8 Mar 201950£50£1
8 Mar 201950£7.00m£140k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Mpb Developments Limited
50.0%
Mark Antoni Halama
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Pace Impact Ltd

United Kingdom

Active
Notified 4 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Mark Antoni Halama

Ceased 4 Apr 2025

Ceased

Whitton Urban Land Ltd

Ceased 4 Apr 2025

Ceased

Mark Antoni Halama

Ceased 8 Mar 2019

Ceased

Affinity Land Plc

Ceased 8 Mar 2019

Ceased

Mpb Developments Ltd

Ceased 4 Apr 2025

Ceased

Group Structure

Group Structure

PACE IMPACT LTD united kingdom
IMPACT DEVELOPMENTS ROMFORD LTD Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025GazetteGazette Notice Compulsory
16 Jul 2025IncorporationMemorandum Articles
29 May 2025AccountsAnnual accounts made up to 30 May 2024
29 Apr 2025ResolutionResolutions
29 Apr 2025ResolutionResolutions
28 Oct 2025 Gazette

Gazette Notice Compulsory

16 Jul 2025 Incorporation

Memorandum Articles

29 May 2025 Accounts

Annual accounts made up to 30 May 2024

29 Apr 2025 Resolution

Resolutions

29 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Notice Compulsory

7 months ago on 28 Oct 2025

Memorandum Articles

10 months ago on 16 Jul 2025

Annual accounts made up to 30 May 2024

1 years ago on 29 May 2025

Resolutions

1 years ago on 29 Apr 2025

Resolutions

1 years ago on 29 Apr 2025