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REGISTERED NUMBER: 09682149 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2024

FOR

IMPACT ME LIMITED

IMPACT ME LIMITED (REGISTERED NUMBER: 09682149)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2024




Page

Company Information 1

Report of the Accountants 2

Balance Sheet 3

Notes to the Financial Statements 5


IMPACT ME LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JULY 2024







DIRECTORS: Mrs E Burrows
Mr P G Burrows





REGISTERED OFFICE: Ground Floor Marlborough House,
298 Regents Park Road
London
N3 2SZ





REGISTERED NUMBER: 09682149 (England and Wales)





ACCOUNTANTS: Fusion Accountancy Limited
Marlborough House
298 Regents Park Road
London
N3 2SZ

IMPACT ME LIMITED

REPORT OF THE ACCOUNTANTS TO THE DIRECTORS OF
IMPACT ME LIMITED

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In accordance with the engagement letter , and in order to assist you to fulfil your duties under the Companies Act 2006, we have compiled the financial statements of the company from the accounting records and information and explanations you have given to us.

This report is made to the director in accordance with the terms of our engagement. Our work has been undertaken to prepare for approval by the director the financial statements that we have been engaged to compile, to report to the director that we have done so, and to state those matters that we have agreed to state to them in this report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's director for our work or for this report.

You have acknowledged on the balance sheet as at year ended 31 July 2024 your duty to ensure that the company has kept proper accounting records and to prepare financial statements that give a true and fair view under the Companies Act 2006. You consider that the company is exempt from the statutory requirement for an audit for the year.

We have not been instructed to carry out an audit of the financial statements. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements.






Fusion Accountancy Limited
Marlborough House
298 Regents Park Road
London
N3 2SZ


22 April 2025

IMPACT ME LIMITED (REGISTERED NUMBER: 09682149)

BALANCE SHEET
31 JULY 2024

31.7.24 31.7.23
Notes £    £    £   
FIXED ASSETS
Investments 4 264,001 264,001

CURRENT ASSETS
Cash at bank 67 151

CREDITORS
Amounts falling due within one year 5 144,066 144,032
NET CURRENT LIABILITIES (143,999 ) (143,881 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

120,002

120,120

CREDITORS
Amounts falling due after more than one
year

6

3,930

3,930
NET ASSETS 116,072 116,190

CAPITAL AND RESERVES
Called up share capital 7 100 100
Other reserves 8 126,981 126,981
Retained earnings 8 (11,009 ) (10,891 )
SHAREHOLDERS' FUNDS 116,072 116,190

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

IMPACT ME LIMITED (REGISTERED NUMBER: 09682149)

BALANCE SHEET - continued
31 JULY 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 22 April 2025 and were signed on its behalf by:





Mrs E Burrows - Director


IMPACT ME LIMITED (REGISTERED NUMBER: 09682149)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2024

1. STATUTORY INFORMATION

Impact ME Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. FIXED ASSET INVESTMENTS

31.7.24 31.7.23
£    £   
Other investments not loans 264,001 264,001

Additional information is as follows:
Unlisted
investments
£   
COST
At 1 August 2023
and 31 July 2024 246
NET BOOK VALUE
At 31 July 2024 246
At 31 July 2023 246

Investments (neither listed nor unlisted) were as follows:
31.7.24 31.7.23
£    £   
Investments - other b/fwd 263,755 263,755



5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.7.24 31.7.23
£    £   
Director's current account 144,066 144,032

6. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.7.24 31.7.23
£    £   
Amounts owed to group undertakings 3,930 3,930

IMPACT ME LIMITED (REGISTERED NUMBER: 09682149)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 JULY 2024

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.7.24 31.7.23
value: £    £   
100 Ordinary 1 100 100

8. RESERVES
Retained Other
earnings reserves Totals
£    £    £   

At 1 August 2023 (10,891 ) 126,981 116,090
Deficit for the year (118 ) (118 )
At 31 July 2024 (11,009 ) 126,981 115,972

9. RELATED PARTY DISCLOSURES

At the balance sheet date, included within creditors due within one year, is an amount of £144,066 (2023 - £144,032) owed to the directors. This loan is interest free, of no fixed term and repayable on demand.

10. TAXATION

The company has carried forward tax losses of £756 (2023 - £638) which it can use against future taxable profits.