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Irlen Holdings (2001) Limited

Irlen Holdings (2001) Limited is an active company incorporated on 13 September 2001 with the registered office located in London, Greater London. Irlen Holdings (2001) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04287331
Private limited company
Age
24 years
Incorporated 13 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (3 days ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in May 1968
Director • British • Lives in France • Born in Oct 1972
Director • Psychotherapist • British • Lives in England • Born in Jan 1960
PSC
Shareholders, PSCs & Group Structure
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Ms Sarit Jocelyn Mashal, Mrs Yael Gabrielle Cortes Silva, and 2 more are mutual people.
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I & L Lass Charities Limited
Mrs Yael Gabrielle Cortes Silva and Mr. Jonathan Marc Lass are mutual people.
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Arbours Association Limited
Mr. Jonathan Marc Lass is a mutual person.
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84 Randolph Avenue Limited
Mr. Jonathan Marc Lass is a mutual person.
Active
2 Huntingdon Road Management Company Ltd
Mrs Yael Gabrielle Cortes Silva is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£630.01K
Increased by £587.35K (+1377%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£9.17M
Increased by £984.35K (+12%)
Total Liabilities
-£4.04M
Increased by £1.15M (+40%)
Net Assets
£5.13M
Decreased by £165.3K (-3%)
Debt Ratio (%)
44%
Increased by 8.75% (+25%)
Latest Activity
Confirmation Submitted
1 Day Ago on 12 Sep 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 16 Sep 2022
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2021
Full Accounts Submitted
4 Years Ago on 17 Apr 2021
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Second filing of Confirmation Statement dated 10 September 2020
Submitted on 9 Oct 2024
Second filing of Confirmation Statement dated 10 September 2020
Submitted on 3 Oct 2024
Second filing of Confirmation Statement dated 10 September 2020
Submitted on 29 Sep 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Apr 2023
Confirmation statement made on 10 September 2022 with no updates
Submitted on 16 Sep 2022
Repayment History
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