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Irvine Civil Engineering Ltd

Irvine Civil Engineering Ltd is an active company incorporated on 7 December 2015 with the registered office located in London, Greater London. Irvine Civil Engineering Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09905748
Private limited company
Age
9 years
Incorporated 7 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 3 Nov 2022 (2 years 10 months ago)
Previous address was The Stables 23B Lenten Street Alton Hampshire GU34 1HG
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Scottish • Lives in Scotland • Born in Feb 1967
Director • Construction Director • Scottish • Lives in Scotland • Born in Jul 1975
Ice Company Holdings Ltd
PSC
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Mutual Companies
Irvine & Black Investments Limited
Kevin Irvine, John Black, and 1 more are mutual people.
Active
Ice Company Holdings Ltd
Kevin Irvine and John Andrew Black are mutual people.
Active
Slay Events Limited
Kevin Irvine is a mutual person.
Active
Irvine Civil Engineering Glasgow Ltd
Kevin Irvine is a mutual person.
Active
JMB Plant Limited
John Andrew Black is a mutual person.
Dissolved
Stabilise Group Limited
Kevin Irvine 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
£40.86K
Decreased by £123.26K (-75%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£808.5K
Decreased by £148.58K (-16%)
Total Liabilities
-£578.35K
Decreased by £96.69K (-14%)
Net Assets
£230.15K
Decreased by £51.89K (-18%)
Debt Ratio (%)
72%
Increased by 1% (+1%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Own Shares Purchased
10 Months Ago on 15 Oct 2024
Shares Cancelled
10 Months Ago on 14 Oct 2024
Ice Company Holdings Ltd (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Mr John Black Details Changed
11 Months Ago on 1 Oct 2024
Mr Kevin Irvine Details Changed
11 Months Ago on 1 Oct 2024
Kevin Irvine (PSC) Resigned
11 Months Ago on 1 Oct 2024
John Black (PSC) Resigned
11 Months Ago on 1 Oct 2024
Mr John Black Details Changed
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 13 Dec 2024
Director's details changed for Mr John Black on 1 August 2024
Submitted on 30 Oct 2024
Purchase of own shares.
Submitted on 15 Oct 2024
Cancellation of shares. Statement of capital on 1 October 2024
Submitted on 14 Oct 2024
Cessation of John Black as a person with significant control on 1 October 2024
Submitted on 3 Oct 2024
Cessation of Kevin Irvine as a person with significant control on 1 October 2024
Submitted on 3 Oct 2024
Notification of Ice Company Holdings Ltd as a person with significant control on 1 October 2024
Submitted on 3 Oct 2024
Director's details changed for Mr Kevin Irvine on 1 October 2024
Submitted on 3 Oct 2024
Director's details changed for Mr John Black on 1 October 2024
Submitted on 3 Oct 2024
Repayment History
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