# Impress North East (Holdings) Limited

## Details

- **Company number:** [04421677](https://find-and-update.company-information.service.gov.uk/company/04421677)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Apr 2002
- **Registered office:** IMPRESS NE HOLDINGS LTD RYTON INDUSTRIAL ESTATE, NEWBURN BRIDGE ROAD, BLAYDON-ON-TYNE, NE21 4SQ
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 22 Apr 2002 | 22 Apr 2002 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 22 Apr 2002 | 22 Apr 2002 |
| YOUNG, Steven | director | 22 Apr 2002 |  |
| HALEY, David | director | 22 Apr 2002 |  |
| HALEY, David | secretary | 22 Apr 2002 |  |
| PEEL, George | director | 22 Apr 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Peel | ownership-of-shares-25-to-50-percent | 5 Sep 2018 |  |
| Mr Steven Young | ownership-of-shares-25-to-50-percent | 5 Sep 2018 |  |
| Mr David Haley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £436 | 0 |
| 31 Mar 2024 | - | £436 | 0 |
| 31 Mar 2023 | £1,435,863 | £387 | 0 |
| 31 Mar 2021 | £2,052,243 | £990 | 0 |
| 31 Mar 2020 | £2,101,584 | £990 | 0 |
| 31 Mar 2019 | £2,353,485 | £990 | - |
| 31 Mar 2018 | £1,774,259 | £990 | - |
| 31 Mar 2017 | £1,486,545 | £990 | - |
| 31 Mar 2016 | £1,801,814 | £990 | - |
| 31 Mar 2015 | £1,448,358 | £990 | - |
| 31 Mar 2014 | £944,298 | £990 | - |
| 31 Mar 2013 | £804,079 | £990 | - |
| 31 Mar 2012 | £584,040 | £990 | - |
| 31 Mar 2011 | £479,727 | £990 | - |





## Directors' other companies

- [HALEY, David](/person/6765483) - director at [Impress Properties Ltd](/company/07594058)
- [PEEL, George](/person/6765486) - director at [Impress Properties Ltd](/company/07594058)
- [YOUNG, Steven](/person/6765538) - director at [Impress Properties Ltd](/company/07594058)