UK Companies House feature
IMPELLO LIMITED
Profile
- Company number
- 04558469
- Status
- Active
- Incorporation
- 2002-10-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In determining the appropriate basis of preparation of the financial statements, the Director is required to consider whether the Company can continue in operational existence over the period to 31 December 2026 (the 'going concern period'). The Director has considered the potential risks and uncertainties relating to ongoing geo-political events and its related economic impact on the Company's business, credit, market, and liquidity position. Based on the above, together with the Director's knowledge and experience of the market, the Director considers it appropriate to prepare the financial statements for the year ended 3.1 December 2024 on a going concern basis.”
Subsidiaries
- First Telecommunications Limited · 100% held · England and Wales
- First Utility Limited · 100% held · England and Wales
Significant events
- “There are no subsequent events with a significant impact on Financial Statements for the year ended 31 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2023-11-30 | — | — |
| BANNOCK, Nicola Joy | Director | 2023-11-30 | Nov 1971 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENCHLEY, Malcolm Victor | Secretary | 2018-02-28 | 2023-11-30 |
| MAGUIRE, Terry | Secretary | 2002-10-09 | 2018-02-28 |
| MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-09 | 2002-10-09 |
| BRAHAM, Darren Spencer | Director | 2002-10-09 | 2018-02-28 |
| BROTHWELL, Ian Richard | Director | 2012-04-26 | 2015-03-24 |
| CHAMBERS, Thomas William | Director | 2016-06-29 | 2018-02-28 |
| CITRON, Marc | Director | 2017-05-25 | 2018-02-28 |
| CITRON, Marcus | Director | 2009-11-05 | 2015-04-10 |
| COLLIER, Susannah Dallison | Director | 2018-02-28 | 2019-08-01 |
| CROOKS, Colin Andrew | Director | 2020-04-06 | 2023-08-01 |
| DAECHE, Mark | Director | 2008-10-17 | 2018-02-28 |
| DAVIS, Brian Charles | Director | 2018-02-28 | 2020-04-06 |
| EISENSCHIMMEL, Eva Kristina | Director | 2015-03-24 | 2016-09-28 |
| HENDERSON, Robert Joseph | Director | 2023-08-01 | 2024-06-26 |
| HENDERSON, Robert Joseph | Director | 2019-08-01 | 2022-01-18 |
| HUMPHREY, Nicholas Martin | Director | 2020-06-26 | 2023-11-30 |
| JEFFS, John Benedict | Director | 2009-11-05 | 2011-03-28 |
| KEELING, Anthony Edward | Director | 2023-08-01 | 2023-11-30 |
| KNOOK, Pieter Cornelis | Director | 2015-03-24 | 2016-09-28 |
| LERWILL, Robert | Director | 2015-03-25 | 2016-05-26 |
| MCCAIG, Ian | Director | 2010-10-01 | 2017-10-05 |
| ROBERTS, John Edward | Director | 2013-02-05 | 2016-09-28 |
| ROSEN, Daniel Adam | Director | 2008-09-01 | 2015-04-10 |
| SIMKINS, Daniel Mark | Director | 2003-04-10 | 2009-12-31 |
| STOREY, Michael Gerald | Director | 2008-01-14 | 2011-10-24 |
| SWANSTON, Bianca | Director | 2018-02-28 | 2020-06-27 |
| WILKINS, William | Director | 2010-09-08 | 2017-08-10 |
| MARGARETTA NOMINEES LIMITED | Corporate Nominee Director | 2002-10-09 | 2002-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shell Petroleum Company Limited(The) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-28 | Active |
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-24 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-09-23 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-09-23 | SH20 | capital | legacy |
| 2024-09-23 | CAP-SS | insolvency | legacy |
| 2024-09-23 | RESOLUTIONS | resolution | resolution |
| 2024-07-29 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2023-12-19 | AP01 | officers | appoint person director company with name date |
| 2023-12-13 | TM01 | officers | termination director company with name termination date |
| 2023-12-13 | TM01 | officers | termination director company with name termination date |
| 2023-12-13 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-13 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-13 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-12-04 | AA | accounts | accounts with accounts type full |
| 2023-12-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-09-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory