IMPACT FOOD TOPCO LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£58K
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-07-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £58,000 | £58,000 | |
| Net assets | £58,000 | £58,000 | |
| Equity | £58,000 | £58,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£58,000 £58,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- IMPACT FOOD TOPCO LIMITED 2018-08-03 → present
- INNOVATE TOPCO LIMITED 2017-12-13 → 2018-08-03
- AGHOCO 1621 LIMITED 2017-12-05 → 2017-12-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- IMPACT FOOD TOPCO LIMITED · parent
- Impact Food Midco Limited 100%
- Impact Food Group Limited 100%
- I-Catering Management Services Limited 100%
- Innovate Services Limited 100%
- Cucina Restaurants Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANDURA, Frank | Director | 2023-06-27 | Jun 1966 | British |
| TAYLOR, Richard James Wallington | Director | 2023-06-27 | Aug 1968 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-12-05 | 2017-12-13 |
| CALLCUT, Michele Sara | Director | 2018-02-09 | 2020-06-11 |
| HAMILL, John Patrick | Director | 2019-03-01 | 2023-06-21 |
| HART, Roger | Director | 2017-12-05 | 2017-12-13 |
| NAVIN, Kenneth John | Director | 2018-02-09 | 2020-06-11 |
| PEPPIATT, Geoffrey Owen | Director | 2018-02-09 | 2022-08-05 |
| QUINN, Stephen Paul | Director | 2020-03-04 | 2022-08-05 |
| REDPATH, Thomas Ashmore | Director | 2020-06-11 | 2022-08-05 |
| SHAH, Ajay Kumar | Director | 2020-06-11 | 2022-08-08 |
| THORNE, Emma | Director | 2017-12-13 | 2022-08-05 |
| WYNCOLL, Oliver Quentin James | Director | 2017-12-13 | 2020-06-11 |
| A G SECRETARIAL LIMITED | Corporate Director | 2017-12-05 | 2017-12-13 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-12-05 | 2017-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Impact Food Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-05 | Active |
| Bridges Community Ventures Nominees Limited (As Nominee For Bridges Sustainable Growth Fund Iv Lp) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-13 | Ceased 2022-08-05 |
| Bridges Fund Management Limited | Corporate entity | Significant influence | 2017-12-05 | Ceased 2022-08-05 |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-05 | Ceased 2017-12-13 |
Filing timeline
Last 20 of 83 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-23 RESOLUTIONS Resolution
- 2022-10-17 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | SH20 | capital | Legacy | |
| 2026-04-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-04-23 | CAP-SS | insolvency | Legacy | |
| 2026-04-23 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2026-03-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-11 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-13 | AA | accounts | Accounts with accounts type group | |
| 2023-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-19 | SH02 | capital | Capital alter shares subdivision | |
| 2022-10-17 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.