Brothwell Irvine Limited

Active03702250 Private limited company
Incorporated
27 January 1999 (27 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Jacob Lawrence
Declan Martin Bailey
Accounts type
Total exemption full
Region
South West
Address
Moorgate House
King Street
Newton Abbot
TQ12 2LG

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lawrence, Jacob
Director · Appointed 1 May 2014
British
Born September 1979 (47)
Bailey, Declan Martin
Director · Appointed 20 August 2004
British
Born August 1971 (55)
Director · Appointed 27 January 1999
British
Born March 1966 (60)
Officer history (5 former)
31 May 2016
Resigned Moran, Kevin James as Director
31 May 2016
Resigned Moran, Kevin James as Secretary
1 May 2014
Appointed Lawrence, Jacob as Director
20 August 2004
Appointed Bailey, Declan Martin as Director
20 July 2004
Resigned Brothwell, Howard James as Director
27 January 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
27 January 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
27 January 1999
Appointed Brothwell, Howard James as Director
27 January 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
27 January 1999
Appointed Moran, Kevin James as Secretary
27 January 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
27 January 1999
Appointed Moran, Kevin James as Director
27 January 1999
Appointed Irvine, James Michael as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15655884
Former controllers (3)
26 April 2024
Ceased Jacob Lawrence — Owns 25–50% of shares
26 April 2024
Ceased Declan Martin Bailey — Owns 25–50% of shares
26 April 2024
Ceased James Michael Irvine — Owns 25–50% of shares

Financials

Net Assets
£3,467,571
Cash
£4,026,458
Employees
24
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,010,173 £1,337,716 £1,763,471 £2,244,838 £3,467,571
Balance sheet detail
20242023202220212020
Fixed Assets£213,816£154,821£172,895
Current Assets£5,466,634£3,487,597£3,099,653
Debtors£1,431,625£1,730,618£1,890,135
Cash£4,026,458£1,686,033£1,175,909£1,713,923£642,691
Creditors (< 1 year)£2,153,723£1,354,657£1,464,940£1,667,649£462,156
Creditors (> 1 year)£10,791£17,019£9,137£635,320£43,824
Net Current Assets£3,312,911£2,132,940£1,634,713
Net Assets£3,467,571£2,244,838£1,763,471£1,337,716£1,010,173
Shareholder Funds£3,467,571£2,244,838£1,763,471£1,337,716£1,010,173

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 May 2026
26 May 2026Accounts for a medium company31 May 2025
1 May 2026Confirmation statement with updates1 May 2026
26 August 2025Satisfaction of a charge in full
1 May 2025Confirmation statement with updates1 May 2025
Show all recent filings

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