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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 26 years ago.
Status
Active
Active since incorporation
Company No
03870190
Public limited company
Age
26 years
Incorporated 2 November 1999
Size
Unreported
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (9 months remaining)
Address
24 Martin Lane
London
EC4R 0DR
Same address for the past 13 years
Telephone
08008778866
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in May 1965
TFG Asset Management UK LLP
PSC
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Mutual Companies
W H Ireland Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.46M
Decreased by £2.32M (-40%)
Turnover
Unreported
Same as previous period
Employees
84
Decreased by 49 (-37%)
Total Assets
£8.07M
Decreased by £11.47M (-59%)
Total Liabilities
-£2.52M
Decreased by £2.68M (-52%)
Net Assets
£5.55M
Decreased by £8.79M (-61%)
Debt Ratio (%)
31%
Increased by 4.59% (+17%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Nov 2025
Garry George Stran Resigned
1 Month Ago on 4 Nov 2025
Mr John Robert Cusins Appointed
1 Month Ago on 27 Oct 2025
Group Accounts Submitted
2 Months Ago on 6 Oct 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 2 Oct 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
Polygon Global Partners Llp (PSC) Details Changed
1 Year 5 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 2 November 2025 with no updates
Submitted on 14 Nov 2025
Appointment of Mr John Robert Cusins as a director on 27 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Garry George Stran as a director on 4 November 2025
Submitted on 7 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 6 Oct 2025
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
Repayment History
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