IMPACT FOOD GROUP LIMITED

14256909
Active Woking

Activities of other holding companies n.e.c.

4 employees website.com
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.
I

IMPACT FOOD GROUP LIMITED

14256909

Activities of other holding companies n.e.c.

Founded 26 Jul 2022 Active Woking, England 4 employees website.com
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.
Accounts Submitted 4 Apr 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 25 Jul 2025 Next due 8 Aug 2026 1 month remaining
Net assets £41M £3M 2024 year on year
Total assets £78M £81K 2024 year on year
Total Liabilities £36M £3M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

St Andrews House West Street Woking GU21 6EB England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for IMPACT FOOD GROUP LIMITED (14256909), an active supply chain, manufacturing and commerce models company based in Woking, England. Incorporated 26 Jul 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2024
Type full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£75.00k

Net Assets

£41.26M

Decreased by £3.02M (-7%)

Total Liabilities

£36.36M

Increased by £2.94M (+9%)

Turnover

N/A

Employees

4

Debt Ratio

47%

Increased by 4 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 46,000,000 Shares £46.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Aug 202246,000,000£46.00m£1

Officers

Officers

2 active 1 resigned
Status
Bandura, FrankDirectorBritishEngland6027 Jun 2023Active
Lawley, Andrew RobinDirectorBritishUnited Kingdom5627 Jun 2023Active

Shareholders

Shareholders (1)

Demeter Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Demeter Midco Limited

United Kingdom

Active
Notified 26 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 26 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DEMETER MIDCO LIMITED united kingdom
IMPACT FOOD GROUP LIMITED Current Company
H2 GROUP LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Jun 2026Persons With Significant ControlChange to Demeter Midco Limited as a person with significant control on 29 Jun 2026
4 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
4 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
3 Mar 2026Change Of NameCertificate Change Of Name Company
29 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jun 2026 Persons With Significant Control

Change to Demeter Midco Limited as a person with significant control on 29 Jun 2026

4 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

4 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

3 Mar 2026 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 days ago on 29 Jun 2026

Change to Demeter Midco Limited as a person with significant control on 29 Jun 2026

5 days ago on 29 Jun 2026

Annual accounts made up to 31 Jul 2025

3 months ago on 4 Apr 2026

Annual accounts made up to 31 Jul 2025

3 months ago on 4 Apr 2026

Certificate Change Of Name Company

4 months ago on 3 Mar 2026