IMPACT GROUP ONE LTD

Active London
0 employees website.com
Supply chain, manufacturing and commerce models
I

IMPACT GROUP ONE LTD

Founded 8 Jul 2011 Active London, England 0 employees website.com
Supply chain, manufacturing and commerce models

Previous Company Names

BELGRAVIA ASA TRADING LTD 8 Jul 2011 — 25 Nov 2022
Accounts Submitted 29 Apr 2026 Next due 29 Apr 2026 2 months overdue
Confirmation Submitted 13 Apr 2026 Next due 21 Apr 2027 10 months remaining
Net assets £14M £1M 2025 year on year
Total assets £14M £509K 2025 year on year
Total Liabilities £388K £2M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IMPACT GROUP ONE LTD (07698050), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 8 Jul 2011. 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 30 Apr → 29 Apr 2025
Type total-exemption-full
Next accounts 29 Apr 2025
Due by 29 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£5.52k

Increased by £4.45k (+413%)

Net Assets

£13.84M

Increased by £1.27M (+10%)

Total Liabilities

£387.73k

Decreased by £1.78M (-82%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

3%

Decreased by 12 (-80%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
29 Apr Year End
2024
29 Apr 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
Status
Abrams, Anthony SimonDirectorBritishEngland458 Jul 2011Active

Shareholders

Shareholders (1)

Anthony Simon Abrams
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Anthony Abrams

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm

Anthony Abrams

British

Active
Notified 6 Apr 2016
Residence Great Britain
DOB February 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

IMPACT GROUP ONE LTD Current Company
IMPACT GROUP TWO LTD united kingdom
CARWOOD HOUSE LTD united kingdom
AS ECCLES LTD united kingdom
BISSLI 40 LTD united kingdom
AS STRETFORD LTD united kingdom
KHS IMPACT LTD united kingdom
ADRIAN SUMMERFIELD LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
Flat 2, Lawn Manor, Barnet Lane, Elstree, Borehamwood (WD6 3FT) HERTSMERE
Leasehold£920,0007 Mar 2024
42 Knightswood Court, Allerton (L18 9RA) and parking space LIVERPOOL
Leasehold£130,00025 Sept 2023
20 Brooklyn Street, Kingston upon Hull (HU5 1NB) CITY OF KINGSTON UPON HULL
Freehold£110,0003 Dec 2021
Flat 2, Lawn Manor, Barnet Lane, Elstree, Borehamwood (WD6 3FT)
Leasehold £920,000
Added 7 Mar 2024
District HERTSMERE
42 Knightswood Court, Allerton (L18 9RA) and parking space
Leasehold £130,000
Added 25 Sept 2023
District LIVERPOOL
20 Brooklyn Street, Kingston upon Hull (HU5 1NB)
Freehold £110,000
Added 3 Dec 2021
District CITY OF KINGSTON UPON HULL

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 29 Apr 2025
13 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
7 Apr 2025Confirmation StatementConfirmation statement made on 7 Apr 2025 with updates
22 Jan 2025AccountsAnnual accounts made up to 29 Apr 2024
18 Sept 2024AccountsAnnual accounts made up to 29 Apr 2023
29 Apr 2026 Accounts

Annual accounts made up to 29 Apr 2025

13 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

7 Apr 2025 Confirmation Statement

Confirmation statement made on 7 Apr 2025 with updates

22 Jan 2025 Accounts

Annual accounts made up to 29 Apr 2024

18 Sept 2024 Accounts

Annual accounts made up to 29 Apr 2023

Recent Activity

Latest Activity

Annual accounts made up to 29 Apr 2025

1 months ago on 29 Apr 2026

Confirmation statement made on 7 Apr 2026 with no updates

1 months ago on 13 Apr 2026

Confirmation statement made on 7 Apr 2025 with updates

1 years ago on 7 Apr 2025

Annual accounts made up to 29 Apr 2024

1 years ago on 22 Jan 2025

Annual accounts made up to 29 Apr 2023

1 years ago on 18 Sept 2024