REGISTERED NUMBER: 09682149 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2025

FOR

IMPACT ME LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mrs E Burrows

Mr P G Burrows

REGISTERED OFFICE:

Brymar El Monte Close

Buckeridge Road

Teignmouth

Devon

TQ14 8NB

REGISTERED NUMBER:

09682149 (England and Wales)

ACCOUNTANTS:

Fusion Accountancy Limited

Marlborough House

298 Regents Park Road

London

N3 2SZ

FIXED ASSETS

Investments

4

264,001

264,001

CURRENT ASSETS

Cash at bank

167

67

CREDITORS

Amounts falling due within one year

5

145,554

144,066

NET CURRENT LIABILITIES

(145,387

)

(143,999

)

TOTAL ASSETS LESS CURRENT LIABILITIES

118,614

120,002

CREDITORS

Amounts falling due after more than one year

6

3,930

3,930

NET ASSETS

114,684

116,072

CAPITAL AND RESERVES

Called up share capital

7

100

100

Other reserves

8

126,981

126,981

Retained earnings

8

(12,397

)

(11,009

)

SHAREHOLDERS' FUNDS

114,684

116,072

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 2025 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.

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 23 April 2026 and were signed on its behalf by:

Mrs E Burrows - Director

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 (2024 - 2 ) .

4.	FIXED ASSET INVESTMENTS

31.7.25

31.7.24

£

£

Other investments not loans

264,001

264,001

Additional information is as follows:

Unlisted

investments

£

COST

At 1 August 2024

and 31 July 2025

246

NET BOOK VALUE

At 31 July 2025

246

At 31 July 2024

246

Investments (neither listed nor unlisted) were as follows:

31.7.25

31.7.24

£

£

Investments - other b/fwd

263,755

263,755

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.7.25

31.7.24

£

£

Director's current account

145,554

144,066

6.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.7.25

31.7.24

£

£

Amounts owed to group undertakings

3,930

3,930

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.7.25

31.7.24

value:

£

£

100

Ordinary

1

100

100

8.

RESERVES

Retained

Other

earnings

reserves

Totals

£

£

£

At 1 August 2024

(11,009

)

126,981

115,972

Deficit for the year

(1,388

)

(1,388

)

At 31 July 2025

(12,397

)

126,981

114,584

9.	RELATED PARTY DISCLOSURES

At the balance sheet date, included within creditors due within one year, is an amount of £145,554 (2024 - £144,066) owed to the directors. This loan is interest free, of no fixed term and repayable on demand.