Impel Facilities Management Limited HENLEY-ON-THAMES


Founded in 2016, Impel Facilities Management, classified under reg no. 10215803 is an active company. Currently registered at The Coach House RG9 4QG, Henley-on-thames the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Charles G. and Alan M.. In addition one secretary - Charles G. - is with the firm. As of 1 May 2024, there was 1 ex director - Deane L.. There were no ex secretaries.

Impel Facilities Management Limited Address / Contact

Office Address The Coach House
Office Address2 Greys Green Business Centre
Town Henley-on-thames
Post code RG9 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10215803
Date of Incorporation Mon, 6th Jun 2016
Industry Combined facilities support activities
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Charles G.

Position: Secretary

Appointed: 06 June 2016

Charles G.

Position: Director

Appointed: 06 June 2016

Alan M.

Position: Director

Appointed: 06 June 2016

Deane L.

Position: Director

Appointed: 15 August 2019

Resigned: 28 February 2022

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we researched, there is Impel Engineering Ltd from Henley-On-Thames, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Charles G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alan M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Impel Engineering Ltd

The Coach House Greys Green Business Centre, Henley-On-Thames, Oxfordshire, RG9 4QG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04551174
Notified on 28 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Charles G.

Notified on 6 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alan M.

Notified on 6 June 2016
Nature of control: significiant influence or control

Deane L.

Notified on 6 June 2016
Ceased on 28 February 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand24 46833 33617 83654 17512 69241 00711 657
Current Assets98 873119 950367 812226 40344 76960 27736 962
Debtors74 40586 614349 976172 22832 07719 27025 305
Other Debtors  6 307   25 305
Other
Average Number Employees During Period 544412
Corporation Tax Payable11 694      
Creditors76 356108 924340 417225 91844 32039 16932 082
Net Current Assets Liabilities22 51711 02627 39548544921 1084 880
Number Shares Issued Fully Paid100100     
Other Creditors46 59873 199312 919206 94534 72429 90320 681
Other Taxation Social Security Payable29 75835 25726 28918 5769 3209 2666 452
Par Value Share11     
Trade Creditors Trade Payables 4681 209397276 4 949
Trade Debtors Trade Receivables74 40586 614343 669172 22832 07719 270 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 13th June 2023
filed on: 13th, June 2023
Free Download (3 pages)

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