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COMPANY REGISTRATION NUMBER: 11995967

Impact Minds Limited

Company Limited by Guarantee

Filleted Unaudited Financial Statements

31 August 2025

Impact Minds Limited

Company Limited by Guarantee

Financial Statements

Year Ended 31 August 2025

Contents | Page

Chartered Accountant's Report to the Director on the Preparation of the Unaudited Statutory Financial Statements | 1

Statement of Financial Position | 2

Notes to the Financial Statements | 4

Impact Minds Limited

Company Limited by Guarantee

Chartered Accountant's Report to the Director on the Preparation of the Unaudited Statutory Financial Statements of Impact Minds Limited

Year Ended 31 August 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Impact Minds Limited for the year ended 31 August 2025, which comprise the statement of financial position and the related notes from the company's accounting records and from information and explanations you have given us. As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/membership/regulations-standards-and-guidance. This report is made solely to the director of Impact Minds Limited in accordance with the terms of our engagement letter dated 13 October 2019. Our work has been undertaken solely to prepare for your approval the financial statements of Impact Minds Limited and state those matters that we have agreed to state to you in this report in accordance with ICAEW Technical Release 07/16 AAF as detailed at www.icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Impact Minds Limited and its director for our work or for this report.
It is your duty to ensure that Impact Minds Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Impact Minds Limited. You consider that Impact Minds Limited is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the financial statements of Impact Minds Limited. 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 statutory financial statements.
WYATT & CO Chartered accountants
125 Main Street Garforth Leeds LS25 1AF
15 June 2026

Impact Minds Limited

Company Limited by Guarantee

Statement of Financial Position

31 August 2025

| 2025 | 2024
Note | £ | £

Current Assets

Debtors | 6 | – | 9,553
Cash at bank and in hand | 73,836 | 29,559
| --------- | ---------
| 73,836 | 39,112

Creditors: amounts falling due within one year | 7 | 40,371 | 6,689
| --------- | ---------
Net Current Assets | 33,465 | 32,423
| --------- | ---------
Total Assets Less Current Liabilities | 33,465 | 32,423
| --------- | ---------
Net Assets | 33,465 | 32,423
| --------- | ---------

Capital and Reserves

Profit and loss account | 33,465 | 32,423
| --------- | ---------
Members Funds | 33,465 | 32,423
| --------- | ---------

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
For the year ending 31 August 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .

Impact Minds Limited

Company Limited by Guarantee

Statement of Financial Position (continued)

31 August 2025
These financial statements were approved by the board of directors and authorised for issue on 15 June 2026 , and are signed on behalf of the board by:

C Hopkins |
Director |

Company registration number: 11995967

Impact Minds Limited

Company Limited by Guarantee

Notes to the Financial Statements

Year Ended 31 August 2025
1. General Information
The company is a private company limited by guarantee, registered in England and Wales. The address of the registered office is 125 Main Street, Garforth, Leeds, LS25 1AF, England.
2. Statement of Compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting Policies
Basis of Preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Revenue Recognition
Turnover represents amounts receivable for services provided in the ordinary course of the company’s activities, excluding VAT. Income from services is recognised when the related services are provided and the amount of income can be measured reliably. Income received in advance of the related service delivery is deferred.
Income Tax
The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in profit or loss, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. In this case, tax is recognised in other comprehensive income or directly in equity, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Deferred tax is recognised in respect of all timing differences at the reporting date. Unrelieved tax losses and other deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.
Financial Instruments
A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Debt instruments are subsequently measured at amortised cost.
4. Company Limited by Guarantee
The company is limited by guarantee and has no share capital.
Every member of the company undertakes to contribute to the assets of the company, in the event of a winding up, the liability of members is limited to £1.
5. Employee Numbers
The average number of persons employed by the company during the year amounted to 1 (2024: 1 ).
6. Debtors

| 2025 | 2024
| £ | £
Trade debtors | – | 9,553
| ----- | --------

7. Creditors: amounts falling due within one year

| 2025 | 2024
| £ | £
Trade creditors | 1,500 | 1,500
Corporation tax | 319 | 29
Other creditors | 38,552 | 5,160
| --------- | --------
| 40,371 | 6,689
| --------- | --------

8. Related Party Transactions
At the year end the company had a creditor balance of £20,132 due to Impact (North) Limited (2024: £4,500), a company over which the director has significant influence by virtue of common directorships / mutual director involvement. During the year, Impact (North) Limited recharged £33,943 to Impact Minds Limited (2024: £14,000) in respect of staff cost recharges, including staff and director time provided by Impact (North) Limited in support of Impact Minds Limited ’s activities.