Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Campbell Irvine Limited
- Incorporated
- 12 June 1973 (53 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Ashleigh Harvey Henderson
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 52 Earls Court RoadLondonW8 6EJ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Henderson, Ashleigh Harvey
Director · Appointed 7 September 2026
British
Born August 1989 (37)
Parish, Clive Alexander
Secretary · Appointed 9 November 2023
Director · Appointed 1 July 2012
British
Born August 1958 (68)
Director · Appointed 27 April 2003
British
Born July 1974 (52)
Officer history (16 former)
7 September 2026
Appointed Henderson, Ashleigh Harvey as Director
30 November 2023
30 November 2023
9 November 2023
Appointed Parish, Clive Alexander as Secretary
1 April 2022
1 April 2022
22 December 2017
22 December 2017
30 September 2013
1 July 2012
1 July 2012
1 July 2012
1 July 2012
31 December 2009
Resigned Mcmanamon, Anna as Director
27 April 2003
1 January 2003
1 January 2003
9 October 2002
1 January 1999
3 September 1997
Resigned Lapham, Linda Joyce as Director
1 January 1997
Appointed Mcmanamon, Anna as Director
23 April 1996
2 March 1996
1 March 1996
1 March 1996
2 June 1995
Resigned Windsor, Adrian as Director
31 December 1994
1 September 1993
Appointed Windsor, Adrian as Director
1 January 1992
1 January 1992
Appointed Lapham, Linda Joyce as Director
1 January 1992
1 January 1992
Resigned De Mondonca, Rudolph Assiz Joaquin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13761132
Former controllers (7)
1 April 2022
Ceased Camco One Limited — Owns 75–100% of shares
1 April 2022
1 April 2022
1 April 2022
1 April 2022
22 December 2017
22 December 2017
Ceased Campbell Irvine (Holdings) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £1,455,117
- Current Ratio
- 3.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,168 | £2,035 | £5,956 | £3,633 | £3,927 | £7,659 |
| Current Assets | £1,793,923 | £1,717,297 | £1,493,214 | £1,519,497 | £783,497 | £916,345 |
| Debtors | £338,806 | £393,389 | £415,493 | £547,395 | £146,476 | £325,794 |
| Cash | £1,455,117 | £1,323,908 | £1,077,721 | £972,102 | £637,021 | £590,551 |
| Creditors (< 1 year) | £552,031 | £618,555 | £492,617 | £788,562 | £243,764 | £317,530 |
| Net Current Assets | £1,241,892 | £1,098,742 | £1,000,597 | £730,935 | £539,733 | £598,815 |
| Net Assets | £1,100,777 | £1,006,482 | £606,474 | |||
| Shareholder Funds | £1,243,060 | £1,100,777 | £1,006,482 | £734,568 | £543,660 | £606,474 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 November 2025 | Confirmation statement with updates | 16 November 2025 | ||
| 3 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 November 2024 | Confirmation statement with updates | 16 November 2024 | ||
| 29 April 2024 | Director's details changed |
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