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Impellam Holdings Limited

00490212

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, LUTON, LU1 3LU
Incorporated 05/01/1951

Compliance

Last accounts

03/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

70100
Activities of head offices

Officers

Simon Ian Moore

director · Since 11/02/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Joanne Weston

director · Since 05/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Simon Robert Blockley

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Persons with Significant Control

Impellam Group Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, Mulberry House, Parkland Square, Luton, LU1 3LU

Reg: 06511961 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 17/12/2021Registered 29/12/2021Satisfied 19/04/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 05/03/2019Registered 19/03/2019Satisfied 19/04/2024
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 04/11/2015Registered 10/11/2015Satisfied 28/04/2017
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 06/11/2015Registered 10/11/2015Satisfied 19/04/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 30/07/2015Registered 01/08/2015Satisfied 15/11/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 10/11/2014Registered 17/11/2014Satisfied 15/11/2016
Charge
satisfied

CIT FINANCE LLC

Created 21/02/2014Registered 14/03/2014Satisfied 28/04/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 06/03/2014Registered 11/03/2014Satisfied 15/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/2013Registered 28/02/2013Satisfied 15/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 23/08/2012Registered 28/08/2012Satisfied 15/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 08/08/2012Registered 14/08/2012Satisfied 15/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 06/05/2008Registered 17/05/2008Satisfied 15/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/2007Registered 12/05/2007Satisfied 15/11/2016
charge
satisfied

THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED

Created 01/07/2005Registered 14/07/2005Satisfied 18/11/2022
charge
satisfied

THE CIT GROUP/BUSINESS CREDIT INC.

Created 29/04/2004Registered 14/05/2004Satisfied 04/03/2014
charge
satisfied

HSBC TRUSTEE (C.I) LIMITED

Created 29/04/2004Registered 13/05/2004Satisfied 11/05/2011
charge
satisfied

HSBC TRUSTEE (C.I.) LIMITED AS SECURITY TRUSTEE

Created 29/04/2004Registered 12/05/2004Satisfied 11/05/2011
charge
satisfied

DRESDNER BANK AG LONDON BRANCH AND DRESDNER BANK AG PARIS BRANCH

Created 07/10/2003Registered 15/10/2003Satisfied 07/04/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/2000Registered 08/02/2000Satisfied 18/05/2004
charge
satisfied

BNY FINANCIAL CORPORATION(AS AGENT FOR THE LENDERS AS PARTIES TO THE REVOLVING CREDIT AND SECUR

Created 08/07/1998Registered 17/07/1998Satisfied 18/05/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/1992Registered 02/11/1992Satisfied 18/05/2004
charge
satisfied

UCN INVOICE DISCOUNTING LIMITED

Created 15/10/1992Registered 21/10/1992Satisfied 15/06/2007
charge
satisfied

MIDLAND BANK PLC

Created 05/12/1991Registered 19/12/1991Satisfied 21/12/1992
charge
satisfied

MIDLAND BANK PLC

Created 11/10/1991Registered 24/10/1991Satisfied 21/12/1992
charge
satisfied

SHIRIN THOBANI · BAHADAR THOBANI · SHALISULTAN THOBANI

Created 26/03/1990Registered 09/04/1990Satisfied 01/10/1998

CompanyRankvs 3159+ SIC 70100 peers
59

Financial strength99th percentile among SIC peers · 25/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 03/01/2025

Net Worth

£49.9M

Balance sheet strength

Cash

£232k

Cash in the bank

Profit Before Tax

-£39.4M

Bottom line earnings

Net Current Assets

-£243.6M

Working capital

Current Assets

£28.5M

Current Liabilities

£272.1M

Fixed Assets

£293.5M

Debtors

£28.3M

Operating Profit

-£4.8M

Profit After Tax

-£36.2M

3avg. employees

Tax at Year End

Dividends paid-£30.0M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20250.10

Derived from filed accounts. Not audited figures.