IMPACT MIDCO 1 LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-02 (in 5mo)
Last made up 2025-09-18
Watchouts
None on the register
Cash
£1
0% vs 2023
Net assets
-£493K
-49,341,200% lowest in 4 filed years
Employees
2
-33.3% vs 2023
Profit before tax
-£493K
Period ending 2024-09-30
Net assets
6-year trend · vs Unclassified median
Accounts
6-year trend · latest reflected 2024-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2022-10-01 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£493,412 | |
| Net profit | — | — | — | — | — | -£493,412 | |
| Cash | — | £1 | £1 | — | £1 | £1 | |
| Total assets less current liabilities | — | — | — | — | £1 | £12,103,179 | |
| Net assets | — | £1 | £1 | — | £1 | -£493,411 | |
| Equity | — | £1 | £1 | £1 | £1 | -£493,411 | |
| Average employees | 1 | — | — | — | 3 | 2 | |
| 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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
0%
£1 £1
-
Net assets
-49,341,200%
£1 -£493,411
lowest in 4 filed years
-
Employees
-33.3%
3 2
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 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2022-10-01 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | — | 126.10x |
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 1 time since incorporation
- IMPACT MIDCO 1 LIMITED 2024-05-16 → present
- ADAMANTEM MIDCO LIMITED 2019-09-19 → 2024-05-16
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future based on the trading and financial position of the wider group, which is described further in the consolidated financial statements of Impact Topco Limited.”
Group structure
- IMPACT MIDCO 1 LIMITED · parent
- Impact Midco 2 Limited 100%
- Impact Bidco Limited 100%
- ABL 789 Holdings Limited 100%
- ABL Health Limited 100%
Significant events
- “Following the acquisition of the ABL789 Group on 29 May 2024, Bay Tree Private Equity LLP issued a fixed and floating charge over real property of the Company and the assets of other group companies as follows: Impact Midco 2 Limited, Impact Topco Limited, Impact Bidco Limited, ABL Health Limited and ABL789 Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COTTRELL, Edward Christopher | Director | 2019-09-19 | Jun 1974 | British |
| SIMMONDS, Michael John | Director | 2024-05-15 | Jan 1971 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Rowley | Director | 2023-06-02 | 2024-05-15 |
| WEAVER, Simon David | Director | 2021-06-10 | 2023-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Impact Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-19 | Active |
Filing timeline
Last 20 of 29 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-16 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-25 | CH01 | officers | Change person director company with change date | |
| 2024-09-25 | CH01 | officers | Change person director company with change date | |
| 2024-07-31 | AA | accounts | Accounts with accounts type dormant | |
| 2024-06-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-16 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-02 | AA | accounts | Accounts with accounts type dormant | |
| 2023-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-20 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.