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W H Ireland Limited

W H Ireland Limited is an active company incorporated on 20 March 1986 with the registered office located in London, City of London. W H Ireland Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02002044
Private limited company
Age
39 years
Incorporated 20 March 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 January 2025 (10 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (3 months remaining)
Address
24 Martin Lane
London
EC4R 0DR
England
Same address for the past 9 years
Telephone
02072201666
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in May 1965
WH Ireland Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W.H. Ireland Group Plc
Simon James Jackson, Simon Alick Moore, and 1 more are mutual people.
Active
Fitel Nominees Limited
Simon James Jackson and Phillip Andrew Wale are mutual people.
Active
W H Ireland Nominees Limited
Simon James Jackson and Phillip Andrew Wale are mutual people.
Active
Readycount Limited
Simon James Jackson and Phillip Andrew Wale are mutual people.
Active
W.H. Ireland Trustee Limited
Simon James Jackson and Phillip Andrew Wale are mutual people.
Active
A.R.E. Business & Professional Limited
Simon James Jackson and Phillip Andrew Wale are mutual people.
Active
Stockholm Investments Ltd
Simon James Jackson and Phillip Andrew Wale are mutual people.
Active
S.R.S. Business & Professional Limited
Simon James Jackson and Phillip Andrew Wale are mutual people.
Active
Brands
WH Ireland
WH Ireland is a financial services company specializing in wealth management and corporate broking.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.41M
Increased by £2.86M (+185%)
Turnover
£21.46M
Decreased by £5.14M (-19%)
Employees
129
Decreased by 31 (-19%)
Total Assets
£12.23M
Decreased by £994K (-8%)
Total Liabilities
-£9.16M
Increased by £4.91M (+116%)
Net Assets
£3.07M
Decreased by £5.91M (-66%)
Debt Ratio (%)
75%
Increased by 42.76% (+133%)
Latest Activity
Garry George Stran Resigned
1 Month Ago on 4 Nov 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Full Accounts Submitted
10 Months Ago on 15 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Dec 2024
Mr Simon James Jackson Appointed
1 Year 4 Months Ago on 12 Jul 2024
Katy Louise Mitchell Resigned
1 Year 4 Months Ago on 11 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 21 May 2024
Charge Satisfied
1 Year 6 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Feb 2024
Simon Nicholas Lough Resigned
2 Years Ago on 15 Nov 2023
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Documents
Termination of appointment of Garry George Stran as a director on 4 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 March 2023
Submitted on 15 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Appointment of Mr Simon James Jackson as a secretary on 12 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Katy Louise Mitchell as a secretary on 11 July 2024
Submitted on 25 Jul 2024
Satisfaction of charge 1 in full
Submitted on 21 May 2024
Satisfaction of charge 2 in full
Submitted on 21 May 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 2 Feb 2024
Termination of appointment of Thomas Francis Wood as a director on 15 November 2023
Submitted on 16 Nov 2023
Repayment History
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