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Iris Firm Management Limited

Iris Firm Management Limited is an active company incorporated on 5 November 2014 with the registered office located in Slough, Berkshire. Iris Firm Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09296195
Private limited company
Age
11 years
Incorporated 5 November 2014
Size
Unreported
Confirmation
Due Soon
Dated 5 November 2024 (1 year ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (9 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
4th Floor Heathrow Approach, 470 London Road
Slough
SL3 8QY
England
Same address for the past 6 years
Telephone
01923246414
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief People Officer • British • Lives in England • Born in May 1971
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1983
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1979
Blayhall Professional Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iris Payroll Solutions Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
Iris Business Software Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
Innervision Management Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
PTP Software Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
Iris Group Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
Iris Software Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
The Practice Engine Group Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
Isams Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£119K
Increased by £21K (+21%)
Turnover
£15.73M
Increased by £2.86M (+22%)
Employees
2
Increased by 2 (%)
Total Assets
£45.07M
Increased by £6.3M (+16%)
Total Liabilities
-£8.65M
Decreased by £218K (-2%)
Net Assets
£36.41M
Increased by £6.52M (+22%)
Debt Ratio (%)
19%
Decreased by 3.68% (-16%)
Latest Activity
Mrs Stephanie Ann Kelly Appointed
2 Months Ago on 14 Aug 2025
David James Lockie Resigned
5 Months Ago on 31 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Feb 2025
Elona Mortimer-Zhika Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 9 Aug 2024
Kevin Peter Dady Resigned
1 Year 6 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 20 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 10 Nov 2023
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Documents
Appointment of Mrs Stephanie Ann Kelly as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of David James Lockie as a director on 31 May 2025
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 3 Feb 2025
Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024
Submitted on 2 Jan 2025
Certificate of change of name
Submitted on 3 Dec 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 18 Nov 2024
Registration of charge 092961950002, created on 9 August 2024
Submitted on 9 Aug 2024
Repayment History
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