Irefield Limited

Active02294569 Private limited company
Incorporated
9 September 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Luke Charles Winham
Accounts type
Micro entity
Region
Greater London
Address
Lynx House
Ferndown
Northwood Hills
HA6 1PQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2017
British
Born July 1975 (51)
Director · Appointed 14 September 1997
British
Born January 1967 (59)
Officer history (5 former)
16 July 2025
Resigned Bartlett, Michael Jacques as Secretary
16 July 2025
Resigned Bartlett, Michael Jacques as Director
17 March 2017
Appointed Winham, Charlotte Jacqueline as Director
14 September 1997
Appointed Evans, Alexander Peter Cawthron as Director
14 September 1997
Resigned Bartlett, Pierre Nicholas as Director
1 May 1995
Appointed Bartlett, Michael Jacques as Secretary
1 May 1995
Resigned Hewitt, Valerie as Secretary
14 March 1993
Resigned Bartlett, Pierre Nicholas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Luke Charles Winham
Individual · Notified 2 February 2019
Owns 25–50% of shares
British
Born January 1970 (56)
Former controllers (1)
16 July 2025
Ceased Michael Jacques Bartlett — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
3
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £181,334 £209,760 £229,937 £267,416 £314,792 £346,156 £378,087
Balance sheet detail
2025202420232022202120202019
Fixed Assets£610,713£611,874£453,030£319,181£320,391£321,602£322,875
Current Assets£54,996£21,774£167,981£252,433£200,961£174,496£143,933
Creditors (< 1 year)£27,622£27,492£46,219£44,198£31,415£26,338£25,474
Creditors (> 1 year)£260,000£260,000£260,000£260,000£260,000£260,000£260,000
Net Current Assets£169,546£148,158£118,459
Net Assets£229,937£209,760£181,334
Shareholder Funds£378,087£346,156£314,792£267,416£229,937£209,760£181,334

Filings

Filing history not loaded yet. See it on Companies House

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