Ltd Facts The UK company register, as filed

Register entry · No. 06459017

IRVINE HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Dec 2007

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £91,861: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 21 Dec 2007 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    33 HAMPTON STREET, WARWICK, CV34 6HU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices
    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    29 Dec 2026
    Last made up to
    15 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. IRVINE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £-91,861 0
31 Mar 2024 not published not published — £-91,861 0
31 Mar 2023 not published not published — £-91,211 0
31 Mar 2022 not published not published — £-91,211 0
31 Mar 2021 not published not published — £-91,211 0
31 Mar 2020 not published not published — £-91,211 0

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Alexander Irvine Director Director 27 Dec 2007 — September 1937 British · United Kingdom
Judith Ann Irvine Insurance Broker Secretary 27 Dec 2007 — December 1960 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Alexander Irvine Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — September 1937 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is IRVINE HOLDINGS LIMITED still trading?

The register shows IRVINE HOLDINGS LIMITED as active.

What does IRVINE HOLDINGS LIMITED do?

It files these industry codes 70100 (Activities of head offices); 74990 (Non-trading company).

When was IRVINE HOLDINGS LIMITED set up?

It was incorporated on 21 December 2007.

When are IRVINE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is IRVINE HOLDINGS LIMITED's next confirmation statement due?

By 29 December 2026.

Who runs IRVINE HOLDINGS LIMITED?

IRVINE HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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  2. 06460632 CREST NICHOLSON (HIGHLANDS FARM) LIMITED Active Private Limited Company Inc. 28 Dec 2007 70100 · Activities of head offices
  3. 06460895 YOUNG IDEAS GROUP LIMITED Active Private Limited Company Inc. 28 Dec 2007 70100 · Activities of head offices
  4. 06459863 MAGICAL MARKING (HOLDINGS) LIMITED Active Private Limited Company Inc. 27 Dec 2007 70100 · Activities of head offices
  5. 06459580 CONCERTO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2007 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House