IMPACT MIDCO 1 LIMITED
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Cash
—
Latest balance sheet
Net assets
-£2M
-310.3% lowest in 4 filed years
Employees
2
0% vs 2024
Profit before tax
-£1.5M
-210.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
5-year trend · vs Unclassified median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | -£19,350 | — | |
| Profit before tax | — | — | — | -£493,412 | -£1,530,940 | -210.3% | |
| Net profit | — | — | — | -£493,412 | -£1,530,940 | -210.3% | |
| Cash | — | £1 | £1 | £1 | — | — | |
| Total assets less current liabilities | — | — | £1 | £12,103,179 | £12,083,829 | -0.2% | |
| Net assets | — | — | — | -£493,411 | -£2,024,351 | -310.3% | |
| Equity | — | £1 | £1 | -£493,411 | -£2,024,351 | -310.3% | |
| Average employees | 1 | 2 | 3 | 2 | 2 | 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-09-30 | 2021-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | -0.2% | |
| Gearing (liabilities / total assets) | — | — | — | 104.1% | 116.6% | |
| Interest cover | — | — | — | — | -0.01x |
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
- Reporting scope
- Standalone (parent only)
- 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, including a period of at least 12 months from the date of approval of these financial statements, 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%
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 30 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-16 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-05 | AA | accounts | Accounts with accounts type full | |
| 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 | CH01 | officers | Change person director company with change date | |
| 2024-09-25 | CH01 | officers | Change person director company with change date | |
| 2024-09-25 | AD01 | address | Change registered office address company with date old address new address | |
| 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 |
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.