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IRL Holdings Limited

IRL Holdings Limited is an active company incorporated on 3 June 2004 with the registered office located in Hornchurch, Greater London. IRL Holdings Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05145006
Private limited company
Age
21 years
Incorporated 3 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hamton House
181 -185 Hornchurch Road
Hornchurch
RM12 4TE
England
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was 249 Cranbrook Road Ilford Essex IG1 4TG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in May 1955
Director • British • Lives in England • Born in Oct 1988
Hamton Star Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IRL Group Limited
Antoinette Carter, James Elliot Beenham, and 1 more are mutual people.
Active
Hamton Star Ltd
Antoinette Carter and James Elliot Beenham are mutual people.
Active
Sirius Service Group Ltd
Antoinette Carter is a mutual person.
Active
Hamton Metals Management Services Limited
Antoinette Carter is a mutual person.
Active
Lineside Logistics (Southern) Ltd
Antoinette Carter is a mutual person.
Active
Carter Property & Developments Limited
Antoinette Carter is a mutual person.
Active
Riverside Retreats Ltd
Antoinette Carter is a mutual person.
Active
Textclear Limited
Antoinette Carter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.1K
Decreased by £212.49K (-78%)
Total Liabilities
-£4.52K
Decreased by £72 (-2%)
Net Assets
£55.58K
Decreased by £212.42K (-79%)
Debt Ratio (%)
8%
Increased by 5.84% (+346%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 9 Jan 2024
Andrew David Starbuck Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Debbie Harrison Resigned
2 Years 11 Months Ago on 17 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England to Hamton House 181 -185 Hornchurch Road Hornchurch RM12 4TE on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 23 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 18 Mar 2024
Termination of appointment of Andrew David Starbuck as a director on 31 December 2023
Submitted on 5 Feb 2024
Repayment History
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