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Irvine Group Limited

Irvine Group Limited is an active company incorporated on 24 July 2007 with the registered office located in Kenilworth, Warwickshire. Irvine Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06322563
Private limited company
Age
18 years
Incorporated 24 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (10 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Suite 25 Rural Innovation Centre
Stoneleigh Park
Kenilworth
Warwickshire
CV8 2LG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1970 • Insurance Broker
Director • Insurance Broker • British • Lives in England • Born in May 1969
Mr Matthew James Finch
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Irvine Commercial Insurance Brokers Limited
Matthew James Finch and John Townsley are mutual people.
Active
THBI Ltd
John Townsley is a mutual person.
Active
Irvine Wealth Managers Limited
Matthew James Finch and John Townsley are mutual people.
Dissolved
Irvine Wealth Management LLP
Matthew James Finch and John Townsley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£29.2K
Decreased by £30.68K (-51%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£766.62K
Decreased by £23.44K (-3%)
Total Liabilities
-£13.48K
Decreased by £236.08K (-95%)
Net Assets
£753.15K
Increased by £212.64K (+39%)
Debt Ratio (%)
2%
Decreased by 29.83% (-94%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 8 Dec 2025
Charge Satisfied
3 Months Ago on 15 Sep 2025
Charge Satisfied
3 Months Ago on 15 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Feb 2025
Matthew James Finch (PSC) Appointed
10 Months Ago on 14 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 15 Oct 2024
Sally Elizabeth Finch (PSC) Resigned
1 Year 2 Months Ago on 23 Sep 2024
Matthew James Finch (PSC) Resigned
1 Year 2 Months Ago on 23 Sep 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Satisfaction of charge 1 in full
Submitted on 15 Sep 2025
Satisfaction of charge 063225630002 in full
Submitted on 15 Sep 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 19 Feb 2025
Notification of Matthew James Finch as a person with significant control on 14 February 2025
Submitted on 19 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Oct 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 15 Oct 2024
Cessation of Matthew James Finch as a person with significant control on 23 September 2024
Submitted on 15 Oct 2024
Cessation of Sally Elizabeth Finch as a person with significant control on 23 September 2024
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2024
Repayment History
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