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Irefield Limited

Irefield Limited is an active company incorporated on 9 September 1988 with the registered office located in Northwood, Greater London. Irefield Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02294569
Private limited company
Age
37 years
Incorporated 9 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Lynx House
Ferndown
Northwood Hills
Middlesex
HA6 1PQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1942
Director • Manageress • British • Lives in England • Born in Jul 1975
Director • Property Manager • British • Lives in UK • Born in Jan 1967
Mr Luke Charles Winham
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Britstop Limited
Michael Jacques Bartlett and are mutual people.
Active
Bartlett Management Company Limited
Michael Jacques Bartlett and Charlotte Jacqueline Winham are mutual people.
Active
109 Bedford Hill Ltd
Michael Jacques Bartlett and Mr Alexander Evans are mutual people.
Active
Liando Limited
Mr Alexander Evans is a mutual person.
Active
Silvercity Properties Limited
Charlotte Jacqueline Winham is a mutual person.
Active
Quarrendon Ltd
Charlotte Jacqueline Winham is a mutual person.
Active
Novaria Services Ltd
Michael Jacques Bartlett is a mutual person.
Active
Goodwin Property (2024) Limited
Charlotte Jacqueline Winham 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£633.65K
Increased by £12.64K (+2%)
Total Liabilities
-£287.49K
Decreased by £18.73K (-6%)
Net Assets
£346.16K
Increased by £31.36K (+10%)
Debt Ratio (%)
45%
Decreased by 3.94% (-8%)
Latest Activity
Michael Jacques Bartlett Resigned
1 Month Ago on 16 Jul 2025
Michael Jacques Bartlett Resigned
1 Month Ago on 16 Jul 2025
Michael Jacques Bartlett (PSC) Resigned
1 Month Ago on 16 Jul 2025
Micro Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Apr 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
Micro Accounts Submitted
3 Years Ago on 7 Apr 2022
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Documents
Cessation of Michael Jacques Bartlett as a person with significant control on 16 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Michael Jacques Bartlett as a secretary on 16 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Michael Jacques Bartlett as a director on 16 July 2025
Submitted on 17 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 22 May 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 19 Mar 2025
Micro company accounts made up to 30 September 2023
Submitted on 25 Apr 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 1 Apr 2024
Micro company accounts made up to 30 September 2022
Submitted on 15 Jun 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 15 Mar 2023
Micro company accounts made up to 30 September 2021
Submitted on 7 Apr 2022
Repayment History
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