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Charles Irving Ltd

Charles Irving Ltd is an active company incorporated on 27 March 2023 with the registered office located in Bexley, Greater London. Charles Irving Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14760900
Private limited company
Age
2 years 5 months
Incorporated 27 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 5 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 3 months remaining)
Contact
Address
Unit 60-64 The Malt House 19 Bourne Road
Bexley
DA5 1LR
England
Address changed on 30 May 2025 (3 months ago)
Previous address was 31 Bourne Road Bexley DA5 1LW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1970
Director • Designer • British • Lives in England • Born in Jun 1996
Director • British • Lives in England • Born in Mar 1986
The Irving Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Irving Holdings LLP
Craig Scott and Richard James Avery are mutual people.
Active
GDM Building Consultants Ltd
Craig Scott is a mutual person.
Active
The Irving Group Ltd
George William Irving is a mutual person.
Active
Clara Lighting Limited
George William Irving is a mutual person.
Active
GW Irving Ltd
George William Irving is a mutual person.
Active
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.92K
Decreased by £272 (-12%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£148.4K
Increased by £116.41K (+364%)
Total Liabilities
-£83.32K
Increased by £61.79K (+287%)
Net Assets
£65.08K
Increased by £54.61K (+522%)
Debt Ratio (%)
56%
Decreased by 11.13% (-17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
The Irving Group Ltd (PSC) Appointed
3 Months Ago on 30 May 2025
Craig Scott (PSC) Appointed
3 Months Ago on 30 May 2025
George William Irving (PSC) Resigned
3 Months Ago on 30 May 2025
Mr Richard James Avery Appointed
3 Months Ago on 30 May 2025
Mr Craig Scott Appointed
3 Months Ago on 30 May 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Jul 2025
Cessation of George William Irving as a person with significant control on 30 May 2025
Submitted on 31 May 2025
Appointment of Mr Craig Scott as a director on 30 May 2025
Submitted on 31 May 2025
Appointment of Mr Richard James Avery as a director on 30 May 2025
Submitted on 31 May 2025
Notification of Craig Scott as a person with significant control on 30 May 2025
Submitted on 31 May 2025
Notification of The Irving Group Ltd as a person with significant control on 30 May 2025
Submitted on 31 May 2025
Registered office address changed from 31 Bourne Road Bexley DA5 1LW England to Unit 60-64 the Malt House 19 Bourne Road Bexley DA5 1LR on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Jun 2024
Repayment History
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