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Ironveld Plc

Ironveld Plc is an active company incorporated on 24 October 2000 with the registered office located in London, Greater London. Ironveld Plc was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04095614
Public limited company
Age
24 years
Incorporated 24 October 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
78 Pall Mall
London
SW1Y 5ES
England
Address changed on 30 Jun 2025 (2 months ago)
Previous address was 33 st. James' Square London SW1Y 4JS England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1953
Director • Swedish • Lives in Colombia • Born in Apr 1977
Director • British • Lives in UK • Born in Feb 1959
Director • Accountant • South African • Lives in South Africa • Born in May 1984
Director • Mining Engineer • South African • Lives in South Africa • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
West Country Business Systems (Holdings) Limited
Charles Giles Clarke and John Nicholas Harrison are mutual people.
Active
ATL Telecom Limited
John Nicholas Harrison is a mutual person.
Active
Westleigh Investments Holdings Limited
Charles Giles Clarke and John Nicholas Harrison are mutual people.
Active
Edvectus Limited
Charles Giles Clarke and John Nicholas Harrison are mutual people.
Active
West Country Business Systems Limited
John Nicholas Harrison is a mutual person.
Active
Clark Clay Industries Limited
Charles Giles Clarke is a mutual person.
Active
The Boston Tea Party Limited
Charles Giles Clarke is a mutual person.
Active
Abattia Group Limited
John Nicholas Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £15K (-79%)
Turnover
£267K
Increased by £164K (+159%)
Employees
87
Decreased by 12 (-12%)
Total Assets
£40.07M
Increased by £8.57M (+27%)
Total Liabilities
-£20.28M
Increased by £8.19M (+68%)
Net Assets
£19.79M
Increased by £380K (+2%)
Debt Ratio (%)
51%
Increased by 12.22% (+32%)
Latest Activity
Registered Address Changed
2 Months Ago on 30 Jun 2025
Malebo Ratlhagane Resigned
2 Months Ago on 17 Jun 2025
William Brian James Resigned
4 Months Ago on 30 Apr 2025
David Harvey Taylor Appointed
4 Months Ago on 29 Apr 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
Group Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Charles Giles Clarke Resigned
9 Months Ago on 29 Nov 2024
Mr Kristoffer Fredrik Andersson Appointed
1 Year 4 Months Ago on 2 May 2024
Martin Wentworth Eales Resigned
1 Year 6 Months Ago on 20 Feb 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 14 Jul 2025
Registered office address changed from 33 st. James' Square London SW1Y 4JS England to 78 Pall Mall London SW1Y 5ES on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Malebo Ratlhagane as a director on 17 June 2025
Submitted on 20 Jun 2025
Termination of appointment of William Brian James as a secretary on 30 April 2025
Submitted on 12 May 2025
Appointment of David Harvey Taylor as a secretary on 29 April 2025
Submitted on 30 Apr 2025
Registered office address changed from Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU Wales to 33 st. James' Square London SW1Y 4JS on 29 April 2025
Submitted on 29 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Feb 2025
Sub-division of shares on 20 November 2024
Submitted on 10 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Repayment History
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