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Brothwell Irvine Limited

Brothwell Irvine Limited is an active company incorporated on 27 January 1999 with the registered office located in Newton Abbot, Devon. Brothwell Irvine Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03702250
Private limited company
Age
26 years
Incorporated 27 January 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Moorgate House
King Street
Newton Abbot
Devon
TQ12 2LG
United Kingdom
Address changed on 9 Jan 2023 (2 years 10 months ago)
Previous address was Century House Nicholson Road Torquay Devon TQ2 7TD England
Telephone
01803298028
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Sep 1979
Director • Mechanical Engineer • British • Lives in England • Born in Mar 1966
Brothwell Irvine (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brothwell Irvine (Holdings) Ltd
Declan Martin Bailey, James Michael Irvine, and 1 more are mutual people.
Active
Brixham Rugby Football Club Limited
James Michael Irvine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4.03M
Increased by £2.34M (+139%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£5.68M
Increased by £2.04M (+56%)
Total Liabilities
-£2.21M
Increased by £815.3K (+58%)
Net Assets
£3.47M
Increased by £1.22M (+54%)
Debt Ratio (%)
39%
Increased by 0.59% (+2%)
Latest Activity
Charge Satisfied
2 Months Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Jacob Lawrence (PSC) Resigned
1 Year 6 Months Ago on 26 Apr 2024
Brothwell Irvine (Holdings) Ltd (PSC) Appointed
1 Year 6 Months Ago on 26 Apr 2024
James Michael Irvine (PSC) Resigned
1 Year 6 Months Ago on 26 Apr 2024
Declan Martin Bailey (PSC) Resigned
1 Year 6 Months Ago on 26 Apr 2024
Mr James Michael Irvine Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Jacob Lawrence (PSC) Details Changed
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Satisfaction of charge 037022500001 in full
Submitted on 26 Aug 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 14 Aug 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 15 May 2024
Cessation of Declan Martin Bailey as a person with significant control on 26 April 2024
Submitted on 15 May 2024
Cessation of James Michael Irvine as a person with significant control on 26 April 2024
Submitted on 15 May 2024
Notification of Brothwell Irvine (Holdings) Ltd as a person with significant control on 26 April 2024
Submitted on 15 May 2024
Cessation of Jacob Lawrence as a person with significant control on 26 April 2024
Submitted on 15 May 2024
Director's details changed for Jacob Lawrence on 16 April 2024
Submitted on 16 Apr 2024
Repayment History
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