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W.H. Ireland Group Plc

W.H. Ireland Group Plc is an active company incorporated on 2 November 1999 with the registered office located in London, City of London. W.H. Ireland Group Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03870190
Public limited company
Age
25 years
Incorporated 2 November 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
24 Martin Lane
London
EC4R 0DR
Same address for the past 12 years
Telephone
08008778866
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
W H Ireland Limited
Mr Phillip Andrew Wale, Mr Simon James Jackson, and 2 more are mutual people.
Active
Fitel Nominees Limited
Mr Phillip Andrew Wale and Mr Simon James Jackson are mutual people.
Active
W H Ireland Nominees Limited
Mr Phillip Andrew Wale and Mr Simon James Jackson are mutual people.
Active
Readycount Limited
Mr Phillip Andrew Wale and Mr Simon James Jackson are mutual people.
Active
W.H. Ireland Trustee Limited
Mr Phillip Andrew Wale and Mr Simon James Jackson are mutual people.
Active
A.R.E. Business & Professional Limited
Mr Phillip Andrew Wale and Mr Simon James Jackson are mutual people.
Active
Stockholm Investments Ltd
Mr Phillip Andrew Wale and Mr Simon James Jackson are mutual people.
Active
S.R.S. Business & Professional Limited
Mr Phillip Andrew Wale and Mr Simon James Jackson are mutual people.
Active
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
£5.78M
Increased by £1.54M (+36%)
Turnover
Unreported
Decreased by £26.69M (-100%)
Employees
133
Decreased by 30 (-18%)
Total Assets
£19.54M
Decreased by £1.52M (-7%)
Total Liabilities
-£5.2M
Decreased by £2.21M (-30%)
Net Assets
£14.34M
Increased by £693K (+5%)
Debt Ratio (%)
27%
Decreased by 8.57% (-24%)
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Group Accounts Submitted
11 Months Ago on 2 Oct 2024
Mr Simon James Jackson Appointed
1 Year 1 Month Ago on 12 Jul 2024
Katy Louise Mitchell Resigned
1 Year 1 Month Ago on 11 Jul 2024
Polygon Global Partners Llp (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 31 May 2024
Mr Simon Alick Moore Appointed
1 Year 9 Months Ago on 15 Nov 2023
Mr Garry George Stran Appointed
1 Year 9 Months Ago on 15 Nov 2023
Thomas Francis Wood Resigned
1 Year 9 Months Ago on 15 Nov 2023
Simon Nicholas Lough Resigned
1 Year 9 Months Ago on 15 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 2 November 2024 with no updates
Submitted on 14 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 2 Oct 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
Change of details for Polygon Global Partners Llp as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Satisfaction of charge 1 in full
Submitted on 31 May 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 16 Nov 2023
Termination of appointment of Helen Rachelle Sinclair as a director on 15 November 2023
Submitted on 16 Nov 2023
Termination of appointment of Simon Nicholas Lough as a director on 15 November 2023
Submitted on 16 Nov 2023
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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