IMPOWER HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
IMPOWER HOLDINGS LIMITED

COMPANY NUMBER
05532481

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/08/2005 (19 years and 4 months old)

WEBSITE
www.impower.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/12/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR TUITION HOUSE, 27-37 ST GEORGE'S ROAD
LONDON
SW19 4EU

Telephone: 02070178030
TPS: No

TRADING ADDRESSES

4th Floor Tuition House
27-37 St George's Road
London
SW19 4EU
SW19 4EU

Telephone: 70178030

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.3M

65.92%

NET WORTH

£4.1M

35.63%

TOTAL LIABILITIES

£3.6M

62.51%

NET ASSETS

£4.3M

31.18%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

14

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IMPOWER HOLDINGS LIMITED	Active - Accounts Filed	View Report
IMPOWER CONSULTING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: New Accounts filed
Date: 07/08/2024	Event: Vikki Louise Mickel (926278021) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about IMPOWER HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.3M

65.92%

NET WORTH

£4.1M

35.63%

TOTAL LIABILITIES

£3.6M

62.51%

NET ASSETS

£4.3M

31.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

14

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GAVYN DAVIES	Owned: 31.19 %	Shares: 26,886	Price per share: £0.01	Total Value: £268.86
GAVYN DAVIES	Owned: 22.06 %	Shares: 19,015	Price per share: £0.01	Total Value: £190.15
MARTIN CRESSWELL	Owned: 5.80 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
GAVYN DAVIES	Owned: 4.29 %	Shares: 3,700	Price per share: £0.01	Total Value: £37.00
MARTIN CRESSWELL	Owned: 4.29 %	Shares: 3,700	Price per share: £0.01	Total Value: £37.00
QUENTIN JAMES FRANK BAER	Owned: 2.90 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
MARTIN CRESSWELL	Owned: 2.90 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
SPENCER JOHN BANKS SKINNER	Owned: 2.78 %	Shares: 2,400	Price per share: £0.01	Total Value: £24.00
NICHOLAS DAVID EVANS	Owned: 2.78 %	Shares: 2,400	Price per share: £0.01	Total Value: £24.00
PETER WILLIAM MEAD	Owned: 2.44 %	Shares: 2,100	Price per share: £0.01	Total Value: £21.00
SPENCER JOHN BANKS SKINNER	Owned: 1.51 %	Shares: 1,300	Price per share: £0.01	Total Value: £13.00
NICHOLAS DAVID EVANS	Owned: 1.51 %	Shares: 1,300	Price per share: £0.01	Total Value: £13.00
QUENTIN JAMES FRANK BAER	Owned: 1.39 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
CECILY AUGUSTA ZILLAH BAER	Owned: 1.37 %	Shares: 1,178	Price per share: £0.01	Total Value: £11.78
DIGBY JAMES FRANK BAER	Owned: 1.37 %	Shares: 1,178	Price per share: £0.01	Total Value: £11.78
DULCIE ANTHIA JOAN BAER	Owned: 1.37 %	Shares: 1,177	Price per share: £0.01	Total Value: £11.77
ADAM THOMAS LURY	Owned: 1.16 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ADAM THOMAS LURY	Owned: 1.16 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
BARBARA ANN HAKIN	Owned: 0.58 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
GAVYN DAVIES	Owned: 2.55 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
DIGBY JAMES FRANK BAER	Owned: 0.12 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CECILY AUGUSTA ZILLAH BAER	Owned: 0.12 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DULCIE ANTHIA JOAN BAER	Owned: 0.12 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIGBY JAMES FRANK BAER	Owned: 1.42 %	Shares: 1,222	Price per share: £0.01	Total Value: £12.22
DULCIE ANTHIA JOAN BAER	Owned: 1.42 %	Shares: 1,222	Price per share: £0.01	Total Value: £12.22
CECILY AUGUSTA ZILLAH BAER	Owned: 1.42 %	Shares: 1,222	Price per share: £0.01	Total Value: £12.22

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Spencer John Banks Skinner 10/08/2005 - Present (19 years and 4 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 12 Past: 19	View Report
Quentin James Frank Baer 28/09/2007 - Present (17 years and 2 months) Born in Sep 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 20	View Report
Martin Richard Cresswell 28/09/2007 - Present (17 years and 2 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Gavyn Davies 21/10/2011 - Present (13 years and 2 months) Born in Nov 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 11 Past: 19	View Report
Adam Thomas Lury 10/01/2012 - Present (12 years and 11 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IMPOWER HOLDINGS LIMITED	Active - Accounts Filed	View Report
IMPOWER CONSULTING LIMITED	Active - Accounts Filed	View Report
IMPOWER VENTURES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: New Accounts filed
Date: 07/08/2024	Event: Vikki Louise Mickel (926278021) has left the board
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 12/12/2022	Event: New Board Member Vikki Louise Mickel (926278021) Appointed
Date: 12/12/2022	Event: New Board Member Sean Patrick Hanson (926509876) Appointed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 09/11/2022	Event: New Accounts filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: Poovenasen Maduramuthu (927012022) has left the board
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 22/08/2020	Event: New Accounts filed
Date: 08/06/2020	Event: Poovenasen Maduramuthu (927012013) has left the board
Date: 08/06/2020	Event: New Board Member Poovenasen Maduramuthu (927012022) Appointed
Date: 01/06/2020	Event: New Board Member Barbara Ann Hakin (927012082) Appointed
Date: 01/06/2020	Event: New Board Member Poovenasen Maduramuthu (927012013) Appointed
Date: 08/01/2020	Event: Change in Reg. Office
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: Change in Reg. Office
Date: 31/10/2019	Event: New Accounts filed
Date: 10/05/2019	Event: Stephen Morris Jones (905023475) has left the board
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: Amanda Jane Kelly (919129120) has left the board
Date: 08/01/2019	Event: Pamela Jane Lovelock (918334592) has left the board
Date: 29/12/2018	Event: New Accounts filed
Date: 04/10/2018	Event: Pamela Lovelock (918390231) has left the board
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 31/12/2017	Event: New Accounts filed
Date: 09/06/2017	Event: Helen Ruth Bailey (921157891) has left the board
Date: 08/02/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 08/08/2016	Event: New Board Member Helen Ruth Bailey (921157891) Appointed
Date: 28/06/2016	Event: Gavyn Davies (916509407) has left the board
Date: 28/06/2016	Event: New Board Member Gavyn Davies (903309782) Appointed
Date: 18/01/2016	Event: Change in Reg. Office
Date: 30/12/2015	Event: New Annual Return filed
Date: 30/12/2015	Event: Alex Simon Khaldi (914834667) has left the board
Date: 08/10/2015	Event: New Accounts filed
Date: 09/12/2014	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 08/10/2014	Event: Amanda Kelly (919139013) has left the board
Date: 08/10/2014	Event: New Board Member Amanda Newton Jane Kelly (919129120) Appointed
Date: 02/10/2014	Event: New Board Member Pamela Jane Lovelock (918334592) Appointed
Date: 02/10/2014	Event: New Board Member Amanda Kelly (919139013) Appointed
Date: 03/01/2014	Event: New Annual Return filed
Date: 01/01/2014	Event: New Company Secretary Pamela Lovelock (918390231) Appointed
Date: 07/12/2013	Event: New Accounts filed
Date: 04/02/2013	Event: Peter Mead (911556211) has left the board
Date: 28/12/2012	Event: Change in Reg. Office

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IMPOWER HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.3M

£4.1M

£3.6M

£4.3M

People Overview

8

14

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.3M

£4.1M

£3.6M

£4.3M

Accounts

People Overview

8

14

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™