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Irvine-Whitlock Limited

Irvine-Whitlock Limited is an active company incorporated on 1 February 1966 with the registered office located in Maidenhead, Berkshire. Irvine-Whitlock Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00870262
Private limited company
Age
59 years
Incorporated 1 February 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Telephone
01234832300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive, Heidelberg Materials UK • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Jul 1970
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Director • Strategy And Development Director • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson Quarry Products Europe Limited
Edward Alexander Gretton, Simon Lloyd Willis, and 2 more are mutual people.
Active
Calumite Limited
Mr Alfredo Quilez Somolinos, Simon Lloyd Willis, and 2 more are mutual people.
Active
Castle Cement Limited
Edward Alexander Gretton, Mr Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
A1 Services (Manchester) Limited
Edward Alexander Gretton, Mr Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Manchester Waste Recycling Limited
Edward Alexander Gretton, Mr Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Charterneed Limited
Edward Alexander Gretton, Mr Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Hanson Packed Products Limited
Edward Alexander Gretton, Mr Alfredo Quilez Somolinos, and 1 more are mutual people.
Active
Hanson Aggregates Marine Limited
Edward Alexander Gretton, Mr Alfredo Quilez Somolinos, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £128K (-100%)
Total Liabilities
-£17.71M
Increased by £312K (+2%)
Net Assets
-£17.71M
Decreased by £440K (+3%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Simon Lloyd Willis Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Hanson Packed Products Limited (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Mr Matthew David Barlow Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 13 Feb 2025
Director's details changed for Mr Simon Lloyd Willis on 2 October 2023
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Change of details for Hanson Packed Products Limited as a person with significant control on 3 April 2023
Submitted on 5 Apr 2023
Director's details changed for Mr Matthew David Barlow on 3 April 2023
Submitted on 4 Apr 2023
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
Submitted on 3 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 13 Feb 2023
Repayment History
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