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Ironstone UK Limited

Ironstone UK Limited is a liquidation company incorporated on 30 November 1992 with the registered office located in Northampton, Northamptonshire. Ironstone UK Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
02769270
Private limited company
Age
32 years
Incorporated 30 November 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 320 days
Dated 2 December 2023 (1 year 11 months ago)
Next confirmation dated 2 December 2024
Was due on 16 December 2024 (10 months ago)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 6 Jan5 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 5 January 2025
Was due on 5 October 2025 (27 days ago)
Address
Griffins Suite 011 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 1 Sep 2025 (2 months ago)
Previous address was Griffins Tavistock House North Tavistock Square London WC1H 9HR
Telephone
08438869032
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Nov 1972 • Company Secretary
PSC • Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Oct 1935
Lord Leigh Of Hurley Howard Darryl Leigh
PSC • British • Lives in UK • Born in Apr 1959
Mr Anthony Lionel Sober
PSC • British • Lives in England • Born in Feb 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Adam Nagel is a mutual person.
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Imperial Court (Regents Park) Limited
James Adam Nagel is a mutual person.
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W Nagel Limited
James Adam Nagel is a mutual person.
Active
Tinca Fishing Ltd
Antonia Nagel is a mutual person.
Active
Provident Business Centre Ltd
James Adam Nagel is a mutual person.
Active
Ironstone House Beckenham Limited
James Adam Nagel is a mutual person.
Active
Marque House Limited
James Adam Nagel is a mutual person.
Active
Ironstone Ltd
Antonia Nagel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
5 Jan 2024
For period 5 Jan5 Jan 2024
Traded for 12 months
Cash in Bank
£12.74M
Increased by £5.29M (+71%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£28.08M
Increased by £979K (+4%)
Total Liabilities
-£751K
Decreased by £741K (-50%)
Net Assets
£27.33M
Increased by £1.72M (+7%)
Debt Ratio (%)
3%
Decreased by 2.83% (-51%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Sep 2025
Registered Address Changed
12 Months Ago on 4 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 4 Nov 2024
Declaration of Solvency
12 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Small Accounts Submitted
2 Years Ago on 9 Oct 2023
Accounting Period Shortened
2 Years Ago on 5 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
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Documents
Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 1 September 2025
Submitted on 1 Sep 2025
Declaration of solvency
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Appointment of a voluntary liquidator
Submitted on 4 Nov 2024
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 4 November 2024
Submitted on 4 Nov 2024
Accounts for a small company made up to 5 January 2024
Submitted on 3 Oct 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 16 Feb 2024
Accounts for a small company made up to 5 January 2023
Submitted on 9 Oct 2023
Previous accounting period shortened from 6 January 2023 to 5 January 2023
Submitted on 5 Oct 2023
Previous accounting period extended from 31 December 2022 to 6 January 2023
Submitted on 29 Sep 2023
Repayment History
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