IMPACT FOOD MIDCO LIMITED
Get an alert when IMPACT FOOD MIDCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
£18M
-2.2% vs 2024
Employees
0
Average over period
Profit before tax
£1M
+3.3% vs 2024
Name history
Renamed 2 times since incorporation
- IMPACT FOOD MIDCO LIMITED 2018-08-03 → present
- INNOVATE MIDCO LIMITED 2017-12-13 → 2018-08-03
- AGHOCO 1622 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 | £998,000 | £1,031,000 | |
| Net profit | £998,000 | -£398,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £29,333,000 | £30,256,000 | |
| Net assets | £18,319,000 | £17,921,000 | |
| Equity | £18,319,000 | £17,921,000 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed the financial forecasts and available mitigating actions, the directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the next 12 months from the date of approval of these accounts. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- IMPACT FOOD MIDCO LIMITED · parent
- Impact Food Group Limited 100%
- I-Catering Management Services Limited 100%
- Innovate Services Limited 100%
- Cucina Restaurants Limited 100%
Significant events
- “The company entered into no other important developments, activities or transactions during the year which involved significant stakeholder consideration.”
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 | 2020-06-11 | 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 Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-13 | Active |
| 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 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 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 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-13 | AA | accounts | Accounts with accounts type full | |
| 2023-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-08-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-18 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-2.2%
£18,319,000 £17,921,000
-
Employees
—
Not reported
-
Profit before tax
+3.3%
£998,000 £1,031,000
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