IMPACT DEVELOPMENTS BROOMFIELD LTD

11601890
Active London

Development of building projects

2 employees website.com
Development of building projects
I

IMPACT DEVELOPMENTS BROOMFIELD LTD

11601890

Development of building projects

Founded 3 Oct 2018 Active London, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

WINDERMERE SOUTH LIMITED 3 Oct 2018 — 25 Nov 2020
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 11 Feb 2026 Next due 8 Dec 2026 5 months remaining
Net assets £-811K £6K 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for IMPACT DEVELOPMENTS BROOMFIELD LTD (11601890), an active company based in London, United Kingdom. Incorporated 3 Oct 2018. Development of building projects. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£50.49k

Decreased by £352.71k (-87%)

Net Assets

-£810.75k

Decreased by £5.58k (-1%)

Total Liabilities

£4.10M

Increased by £1.86M (+83%)

Turnover

N/A

Employees

2

Debt Ratio

125%

Decreased by 31 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 (4)

Hirani Investments Limited
50.0%
50
Hirani Investments Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 1 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

111 Invest Limited

Ceased 7 Oct 2020

Ceased

Impact Smart Homes Limited

Ceased 1 Feb 2026

Ceased

Mpb Developments Limited

Ceased 17 Nov 2020

Ceased

Group Structure

Group Structure

IMPACT DEVELOPMENTS BROOMFIELD LTD Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Windermere, Main Road, Broomfield, Chelmsford (CM1 7EL) CHELMSFORD
Freehold£975,00031 Oct 2018
Windermere, Main Road, Broomfield, Chelmsford (CM1 7EL)
Freehold £975,000
Added 31 Oct 2018
District CHELMSFORD

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of Robert David Whitton as director on 30 Apr 2026
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
12 Feb 2026OfficersChange to director Mr Ritesh Hirani on 16 Sept 2025
11 Feb 2026Persons With Significant ControlHirani Investments Limited notified as a person with significant control
11 Feb 2026OfficersChange to director Mr Ritesh Karsan Hirani on 16 Sept 2025
30 Apr 2026 Officers

Termination of Robert David Whitton as director on 30 Apr 2026

31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

12 Feb 2026 Officers

Change to director Mr Ritesh Hirani on 16 Sept 2025

11 Feb 2026 Persons With Significant Control

Hirani Investments Limited notified as a person with significant control

11 Feb 2026 Officers

Change to director Mr Ritesh Karsan Hirani on 16 Sept 2025

Recent Activity

Latest Activity

Termination of Robert David Whitton as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 31 Mar 2026

Change to director Mr Ritesh Hirani on 16 Sept 2025

4 months ago on 12 Feb 2026

Hirani Investments Limited notified as a person with significant control

4 months ago on 11 Feb 2026

Change to director Mr Ritesh Karsan Hirani on 16 Sept 2025

4 months ago on 11 Feb 2026