IMPELLO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-03 (in 5mo)
Last made up 2025-09-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- IMPELLO LIMITED · parent
- First Telecommunications Limited 100%
- First Utility Limited 100%
Significant events
- “There are no subsequent events with a significant impact on Financial Statements for the year ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- 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.
Year-on-year
Latest filed period vs the prior one