IRVINE-WHITLOCK LIMITED - Profile & Financials

Accounts Submitted 22 May 2025

Confirmation Statement Submitted 13 Feb 2025

Net assets £-17.70M £202.21K 2024 year on year

Total assets £0.00

Total Liabilities £17.70M £202.21K 2024 year on year

Charges 2

2 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover IRVINE-WHITLOCK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (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

5 active 37 resigned

Show resigned officers

						Status
Alfredo Quilez Somolinos	Director	Spanish	England	58	26 Apr 2022	Active
Edward Alexander Gretton	Director	British	England	55	2 Jun 2008	Active
Matthew David Barlow	Director	British	United Kingdom	46	10 Dec 2020	Active
Simon Lloyd Willis	Director	British	United Kingdom	60	28 Jan 2019	Active
Wendy Fiona Rogers	Secretary	Unknown	Unknown	—	10 Mar 2016	Active

Shareholders

Shareholders (1)


Hanson Packed Products Limited	100.0%	10,000	Ord 1	13 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanson Packed Products Limited

United Kingdom

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

See All Controllers

Group Structure

HANSON PACKED PRODUCTS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

HANSON (ER - NO 10) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOUSERATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS AG germany

IRVINE-WHITLOCK LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
13 Feb 2025	Officers	Change to director Mr Simon Lloyd Willis on 2023-10-02	View(2 pages)
13 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-31 with updates	View(5 pages)
13 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(24 pages)
7 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-01-31 with updates	View(3 pages)