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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
Compulsory strike-off was discontinued 11 months ago
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 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months 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
Suite 25 Rural Innovation Centre
Stoneleigh Park
Kenilworth
Warwickshire
CV8 2LG
England
Address changed on 25 Oct 2021 (3 years ago)
Previous address was Lower Farm Barns Brandon Lane Coventry West Midlands CV3 3GW
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Insurance Broker • British • Lives in UK • Born in May 1970
Director • PSC • Insurance Broker • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Irvine Commercial Insurance Brokers Limited
Mr Matthew James Finch and Mr John Townsley are mutual people.
Active
THBI Ltd
Mr John Townsley is a mutual person.
Active
Irvine Wealth Managers Limited
Mr Matthew James Finch and Mr John Townsley are mutual people.
Dissolved
Irvine Wealth Management LLP
Mr Matthew James Finch and Mr John Townsley are mutual people.
Dissolved
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
£59.88K
Increased by £8.85K (+17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£790.06K
Increased by £12.89K (+2%)
Total Liabilities
-£249.56K
Decreased by £35.28K (-12%)
Net Assets
£540.5K
Increased by £48.17K (+10%)
Debt Ratio (%)
32%
Decreased by 5.06% (-14%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Matthew James Finch (PSC) Appointed
7 Months Ago on 14 Feb 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 15 Oct 2024
Sally Elizabeth Finch (PSC) Resigned
11 Months Ago on 23 Sep 2024
Matthew James Finch (PSC) Resigned
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
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Documents
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
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Nov 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 24 Jul 2023
Repayment History
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