Irstead Limited

Active04226899 Private limited company
Incorporated
1 June 2001 (25 years)
Previously known as
Liwathon Limited (until 8 January 2026)
Blackfish Capital Limited (until 16 April 2020)
Blackfish Capital Management Limited (until 10 August 2018)
Earlier: Hansra Investments Limited, Hansra Investments (UK) Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard Anthony Muckle
Owned by
Barclay Thomas Rowland
Accounts type
Micro entity
Region
Greater London
Address
86 Jermyn Street
London
SW1Y 6JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Muckle, Richard Anthony, Mr.
Director · Appointed 1 April 2025
British
Born August 1976 (50)
Officer history (24 former)
1 January 2026
Resigned Rowland, Aurelien David as Director
1 January 2026
Resigned Nimmo, Merika as Director
1 April 2025
Resigned Tiivas, Gert as Director
1 April 2025
Appointed Muckle, Richard Anthony, Mr. as Director
30 September 2021
Resigned Kelsey, Yvonne as Secretary
14 April 2020
Appointed Tiivas, Gert as Director
14 April 2020
Appointed Nimmo, Merika as Director
14 April 2020
Resigned Morrow, Margaret as Director
30 July 2018
Appointed Morrow, Margaret as Director
30 July 2018
Resigned Rowland, Edmund Lloyd as Director
13 April 2015
Resigned Simargool, Sumarmarl as Director
13 April 2015
Resigned Rowland, Harley James as Director
13 April 2015
Resigned Lean, Venetia Monique as Director
19 March 2014
Appointed Rowland, Aurelien David as Director
7 February 2014
Resigned Yuill, Andrew as Secretary
7 February 2014
Resigned Yuill, Andrew James as Director
7 February 2014
Appointed Kelsey, Yvonne as Secretary
19 November 2012
Appointed Rowland, Edmund Lloyd as Director
4 October 2012
Resigned Rowland, Jonathan David as Director
21 May 2010
Appointed Simargool, Sumarmarl as Director
31 March 2010
Resigned Rowland, Jonathan David as Director
30 October 2009
Appointed Yuill, Andrew James as Director
28 July 2009
Resigned Konig, Martyn as Director
27 February 2009
Resigned Smith, Michael David Langford as Secretary
27 February 2009
Appointed Yuill, Andrew as Secretary
1 November 2007
Appointed Rowland, Harley James as Director
1 November 2007
Resigned Rowland, Edmund Lloyd as Director
27 April 2007
Appointed Lean, Venetia Monique as Director
10 November 2006
Appointed Smith, Michael David Langford as Secretary
10 November 2006
Resigned Rowland, Edmund Lloyd as Secretary
31 August 2006
Appointed Rowland, Jonathan David as Director
31 August 2006
Appointed Rowland, Jonathan David as Director
25 May 2006
Appointed Rowland, Jonathan David as Director
25 May 2006
Resigned Rowland, Jonathan David as Director
5 May 2006
Appointed Rowland, Edmund Lloyd as Secretary
2 May 2006
Appointed Konig, Martyn as Director
2 May 2006
Resigned Kerr, Kathryn Teresa as Secretary
2 May 2006
Resigned Kerr, Simon Neil as Director
2 May 2006
Appointed Rowland, Edmund Lloyd as Director
31 October 2002
Resigned Hansra, Mandeep as Secretary
31 October 2002
Appointed Kerr, Kathryn Teresa as Secretary
31 October 2002
Appointed Kerr, Simon Neil as Director
31 October 2002
Resigned Hansra, Gurdeep Singh as Director
1 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
1 June 2001
Appointed Hansra, Mandeep as Secretary
1 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director
1 June 2001
Appointed Hansra, Gurdeep Singh as Director
1 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Barclay Thomas Rowland
Individual · Notified 9 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1985
Former controllers (1)
9 April 2020
Ceased David John Rowland — Owns 75–100% of shares

Financials

Net Assets
£143,622
Employees
4

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 £816,809 £686,422 (£236,989) £322,932 £143,622
Balance sheet detail
202420232022202120202019
Fixed Assets£44,963£1,012,333
Current Assets£1,184,335
Debtors£158,780
Cash£8,461
Creditors (< 1 year)(£913,683)(£536,798)(£1,071,508)(£32,200)£412,489£1,228
Net Current Assets£143,390£321,366(£251,893)£654,340£771,846£166,013
Net Assets£143,622£322,932(£236,989)£686,422£816,809
Shareholder Funds£816,809£1,178,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts31 December 2025
28 January 2026Other filing
28 January 2026Replacement filing of Confirmation Statement31 December 2025
8 January 2026Director's details changed
8 January 2026Confirmation statement with updates31 December 2025
Show all recent filings

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