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Irma Management Limited

Irma Management Limited is an active company incorporated on 17 June 1959 with the registered office located in Winchester, Hampshire. Irma Management Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00630597
Private limited company
Age
66 years
Incorporated 17 June 1959
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
MARTIN & CO
25 St. Thomas Street
Winchester
Hampshire
SO23 9HJ
Same address for the past 15 years
Telephone
01962714408
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Sep 1981
Director • None • British • Lives in England • Born in Feb 1949
Director • British • Born in Jan 1952
Director • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Irma Holdings Ltd
Adrian Charles Buckmaster, Alexis Peter Theodore Mezger, and 1 more are mutual people.
Active
Stockbridge Fishery Association Limited
Martin And Company (Company Secretaries) Limited is a mutual person.
Active
Phyllis Earle Limited
Martin And Company (Company Secretaries) Limited is a mutual person.
Active
GMS Estates Limited
Adrian Charles Buckmaster is a mutual person.
Active
S.M.G. Real Estates Limited
Adrian Charles Buckmaster is a mutual person.
Active
Dinton & Baverstock Manor Farms Limited
Martin And Company (Company Secretaries) Limited is a mutual person.
Active
C.B.Morgan (Farmers King's Somborne) Limited
Martin And Company (Company Secretaries) Limited is a mutual person.
Active
Forward Developments Limited
Martin And Company (Company Secretaries) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.86M
Increased by £245K (+15%)
Turnover
£18.42M
Increased by £223K (+1%)
Employees
67
Increased by 3 (+5%)
Total Assets
£9.95M
Decreased by £1.04M (-9%)
Total Liabilities
-£5.36M
Decreased by £1.25M (-19%)
Net Assets
£4.59M
Increased by £210K (+5%)
Debt Ratio (%)
54%
Decreased by 6.27% (-10%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
James Wright Details Changed
10 Months Ago on 16 Oct 2024
Mr Alexis Peter Theodore Mezger Details Changed
10 Months Ago on 16 Oct 2024
Irma Holdings Limited (PSC) Appointed
11 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Alexis Peter Theodore Mezger Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Withdrawal of a person with significant control statement on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 15 Nov 2024
Notification of Irma Holdings Limited as a person with significant control on 1 October 2024
Submitted on 15 Nov 2024
Resolutions
Submitted on 21 Oct 2024
Director's details changed for James Wright on 16 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Alexis Peter Theodore Mezger on 16 October 2024
Submitted on 16 Oct 2024
Memorandum and Articles of Association
Submitted on 8 Oct 2024
Resolutions
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 2 Oct 2024
Repayment History
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