IMPACT FOOD TOPCO LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£58K
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-07-31
Name history
Renamed 2 times since incorporation
- IMPACT FOOD TOPCO LIMITED 2018-08-03 → present
- INNOVATE TOPCO LIMITED 2017-12-13 → 2018-08-03
- AGHOCO 1621 LIMITED 2017-12-05 → 2017-12-13
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £58,000 | £58,000 | |
| Net assets | £58,000 | £58,000 | |
| Equity | £58,000 | £58,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- IMPACT FOOD TOPCO LIMITED · parent
- Impact Food Midco Limited 100%
- Impact Food Group Limited 100%
- I-Catering Management Services Limited 100%
- Innovate Services Limited 100%
- Cucina Restaurants Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANDURA, Frank | Director | 2023-06-27 | Jun 1966 | British |
| TAYLOR, Richard James Wallington | Director | 2023-06-27 | Aug 1968 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-12-05 | 2017-12-13 |
| CALLCUT, Michele Sara | Director | 2018-02-09 | 2020-06-11 |
| HAMILL, John Patrick | Director | 2019-03-01 | 2023-06-21 |
| HART, Roger | Director | 2017-12-05 | 2017-12-13 |
| NAVIN, Kenneth John | Director | 2018-02-09 | 2020-06-11 |
| PEPPIATT, Geoffrey Owen | Director | 2018-02-09 | 2022-08-05 |
| QUINN, Stephen Paul | Director | 2020-03-04 | 2022-08-05 |
| REDPATH, Thomas Ashmore | Director | 2020-06-11 | 2022-08-05 |
| SHAH, Ajay Kumar | Director | 2020-06-11 | 2022-08-08 |
| THORNE, Emma | Director | 2017-12-13 | 2022-08-05 |
| WYNCOLL, Oliver Quentin James | Director | 2017-12-13 | 2020-06-11 |
| A G SECRETARIAL LIMITED | Corporate Director | 2017-12-05 | 2017-12-13 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-12-05 | 2017-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Impact Food Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-05 | Active |
| Bridges Community Ventures Nominees Limited (As Nominee For Bridges Sustainable Growth Fund Iv Lp) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-13 | Ceased 2022-08-05 |
| Bridges Fund Management Limited | Corporate entity | Significant influence | 2017-12-05 | Ceased 2022-08-05 |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-05 | Ceased 2017-12-13 |
Filing timeline
Last 20 of 83 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-23 RESOLUTIONS Resolution
- 2022-10-17 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | SH20 | capital | Legacy | |
| 2026-04-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-04-23 | CAP-SS | insolvency | Legacy | |
| 2026-04-23 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2026-03-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-11 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-13 | AA | accounts | Accounts with accounts type group | |
| 2023-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-19 | SH02 | capital | Capital alter shares subdivision | |
| 2022-10-17 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- 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
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£58,000 £58,000
-
Employees
—
Not reported
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