IMPACT MIDCO 2 LIMITED

Active Bolton

Dormant Company

0 employees website.com
Dormant Company
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IMPACT MIDCO 2 LIMITED

Dormant Company

Founded 4 Mar 2024 Active Bolton, England 0 employees website.com
Dormant Company

Previous Company Names

HAMSARD 3757 LIMITED 4 Mar 2024 — 16 May 2024
Accounts Submitted 8 Jul 2025 Next due 30 Jun 2026 26 days remaining
Confirmation Submitted 29 Apr 2026 Next due 17 Mar 2027 9 months remaining
Net assets £1
Total assets £12M
Total Liabilities £12M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

71 Redgate Way Farnworth Bolton BL4 0JL England

Full company profile for IMPACT MIDCO 2 LIMITED (15538694), an active company based in Bolton, England. Incorporated 4 Mar 2024. Dormant Company. 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 Oct → 30 Sept 2024
Type audit-exemption-subsidiary
Next accounts 30 Sept 2025
Due by 30 Jun 2026 26 days remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£12.20M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
Cottrell, Edward ChristopherDirectorBritishUnited Kingdom5216 May 2024Active
Simmonds, Michael JohnDirectorBritishUnited Kingdom5516 May 2024Active

Shareholders

Shareholders (1)

Impact Midco 1 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Impact Midco 1 Limited

United Kingdom

Active
Notified 16 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 4 Mar 2024
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

IMPACT MIDCO 2 LIMITED Current Company
IMPACT BIDCO LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026OfficersAppointment of Mr Edward Cottrell as director
29 Apr 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with no updates
8 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24
8 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
8 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24
29 Apr 2026 Officers

Appointment of Mr Edward Cottrell as director

29 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with no updates

8 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

8 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

8 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

Recent Activity

Latest Activity

Appointment of Mr Edward Cottrell as director

1 months ago on 29 Apr 2026

Confirmation statement made on 3 Mar 2026 with no updates

1 months ago on 29 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

11 months ago on 8 Jul 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 8 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

11 months ago on 8 Jul 2025