Company Registration No. 11686964 (England and Wales)
IMPACT HR CONSULTING LIMITED
Unaudited accounts
for the year ended 31 March 2026
IMPACT HR CONSULTING LIMITED
Unaudited accounts
Contents
IMPACT HR CONSULTING LIMITED
Company Information
for the year ended 31 March 2026
Directors
John Cusins
Gregory Guilford
Panos Loizou
Simon Smith Consulting Limited
Company Number
11686964 (England and Wales)
Registered Office
2 COVAL LANE
Chelmsford
CM1 1TD
England
IMPACT HR CONSULTING LIMITED
Statement of financial position
as at 31 March 2026
Intangible assets
183,430
31,500
Investments
2,289,412
208,752
Cash at bank and in hand
117,450
17,641
Creditors: amounts falling due within one year
(517,216)
(223,016)
Net current liabilities
(288,015)
(176,916)
Total assets less current liabilities
2,191,818
64,065
Creditors: amounts falling due after more than one year
(1,551,791)
(22,354)
Called up share capital
8
8
Share premium
637,500
177,500
Profit and loss account
2,519
(135,797)
Shareholders' funds
640,027
41,711
For the year ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 31 August 2026 and were signed on its behalf by
Gregory Guilford
Director
Company Registration No. 11686964
IMPACT HR CONSULTING LIMITED
Notes to the Accounts
for the year ended 31 March 2026
IMPACT HR CONSULTING LIMITED is a private company, limited by shares, registered in England and Wales, registration number 11686964. The registered office is 2 COVAL LANE, Chelmsford, CM1 1TD, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
25% Reducing Balance
Computer equipment
33% Straight Line
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
Amortisation rate is 10%
4
Intangible fixed assets
Goodwill
Other
Total
At 1 April 2025
8,750
26,250
35,000
Additions
172,700
-
172,700
At 31 March 2026
181,450
26,250
207,700
At 1 April 2025
875
2,625
3,500
Charge for the year
18,145
2,625
20,770
At 31 March 2026
19,020
5,250
24,270
At 31 March 2026
162,430
21,000
183,430
At 31 March 2025
7,875
23,625
31,500
IMPACT HR CONSULTING LIMITED
Notes to the Accounts
for the year ended 31 March 2026
5
Tangible fixed assets
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
At 1 April 2025
-
3,382
3,382
Disposals
-
(1,448)
(1,448)
At 31 March 2026
714
8,193
8,907
At 1 April 2025
-
2,653
2,653
Charge for the year
2
709
711
On disposals
-
(1,448)
(1,448)
At 31 March 2026
2
1,914
1,916
At 31 March 2026
712
6,279
6,991
At 31 March 2025
-
729
729
6
Investments
Subsidiary undertakings
Valuation at 1 April 2025
208,752
Fair value adjustments
(219,729)
Valuation at 31 March 2026
2,289,412
Amounts falling due within one year
Trade debtors
58,518
28,271
Amounts due from group undertakings etc.
50,000
-
8
Creditors: amounts falling due within one year
2026
2025
Bank loans and overdrafts
5,556
5,556
Trade creditors
60,231
57,557
Amounts owed to group undertakings and other participating interests
64,459
80,999
Taxes and social security
56,140
4,592
Other creditors
310,538
74,326
IMPACT HR CONSULTING LIMITED
Notes to the Accounts
for the year ended 31 March 2026
9
Creditors: amounts falling due after more than one year
2026
2025
Amounts owed to group undertakings and other participating interests
509,771
-
Other creditors
1,025,876
-
The pension costs charged in the financial statements represent the contributions payable by the company for the year
11
Transactions with related parties
The Company is a 75% owned subsidiary of Trygos Capital Partners Limited (‘Trygos’) which is the Company’s immediate parent undertaking.
During the year, the Company incurred management fees of £60,000 (2025: £60,000) from Strathdon Management Limited, a subsidiary of Trygos and interest of £22,771 (2025: £nil) on loans provided by Strathdon Holdings Limited.
At the year end, £24,000 (2025: £51,000) was payable to Strathdon Management Limited in respect of management fees and £509,771 (2025: £nil) was outstanding in respect of loans payable to Strathdon Holdings Limited. The loans are unsecured, repayable on demand and bear interest at 9.75per annum.
At year end the Company has a further £37,500 (2025:£nil) payable outstanding to Trygos this amount is non-interest bearing and is repayable on demand.
All transactions were undertaken on an arm’s length basis and on normal commercial terms.
12
Average number of employees
During the year the average number of employees was 10 (2025: 10).