IRVINE-WHITLOCK LIMITED

Active Maidenhead

Non-trading company

0 employees website.com
Non-trading company
I

IRVINE-WHITLOCK LIMITED

Non-trading company

Founded 1 Feb 1966 Active Maidenhead, England 0 employees website.com
Non-trading company
Accounts Submitted 22 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Feb 2026 Next due 14 Feb 2027 9 months remaining
Net assets £-18M £202K 2024 year on year
Total assets £0
Total Liabilities £18M £202K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IRVINE-WHITLOCK LIMITED (00870262), an active company based in Maidenhead, England. Incorporated 1 Feb 1966. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£17.70M

Decreased by £202.21k (-1%)

Total Liabilities

£17.70M

Increased by £202.21k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hanson Packed Products Limited
100.0%
10,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LEHIGH UK LIMITED united kingdom
HANSON LIMITED united kingdom
HOUSERATE LIMITED united kingdom
IRVINE-WHITLOCK LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-31 with no updates
22 May 2025AccountsAnnual accounts made up to 2024-12-31
13 Feb 2025OfficersChange to director Mr Simon Lloyd Willis on 2023-10-02
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with updates
13 May 2024AccountsAnnual accounts made up to 2023-12-31
13 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-31 with no updates

22 May 2025 Accounts

Annual accounts made up to 2024-12-31

13 Feb 2025 Officers

Change to director Mr Simon Lloyd Willis on 2023-10-02

13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with updates

13 May 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-31 with no updates

2 months ago on 13 Feb 2026

Annual accounts made up to 2024-12-31

11 months ago on 22 May 2025

Change to director Mr Simon Lloyd Willis on 2023-10-02

1 years ago on 13 Feb 2025

Confirmation statement made on 2025-01-31 with updates

1 years ago on 13 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 13 May 2024