Irl Holdings Limited

Active05145006 Private limited company
Incorporated
3 June 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
Hamton House
181 -185 Hornchurch Road
Hornchurch
RM12 4TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2022
British
Born April 1978 (48)
Director · Appointed 17 November 2022
British
Born May 1955 (71)
Director · Appointed 17 November 2022
British
Born October 1988 (38)
Officer history (7 former)
31 December 2023
Resigned Starbuck, Andrew David as Director
17 November 2022
Resigned Harrison, Debbie as Secretary
17 November 2022
Appointed Beenham, James Elliot as Director
17 November 2022
Appointed Starbuck, Andrew David as Director
17 November 2022
Appointed Carter, Antoinette as Director
17 November 2022
Resigned Ollerenshaw, Mark David as Director
17 November 2022
Appointed Starbuck, Christopher David as Director
17 November 2022
Resigned Harrison, Debbie as Director
11 March 2021
Resigned Price, Colin as Director
20 May 2015
Appointed Price, Colin as Director
20 May 2015
Appointed Harrison, Debbie as Director
20 May 2015
Appointed Ollerenshaw, Mark David as Director
20 May 2015
Appointed Harrison, Debbie as Secretary
20 May 2015
Resigned Jones, Mary Agnes as Secretary
20 May 2015
Resigned Jones, Stewart Keith as Director
3 June 2004
Appointed Jones, Mary Agnes as Secretary
3 June 2004
Appointed Jones, Stewart Keith as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14484736
Former controllers (2)
17 November 2022
Ceased Debbie Harrison — Owns 25–50% of shares
17 November 2022
Ceased Mark David Ollerenshaw — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hamton Star Ltd Owns 50–75% of shares
Irl Holdings Limited This company Owns 50–75% of shares
Irl Group Limited Owns 75–100% of shares
Riverside Retreats Ltd Owns 75–100% of shares
Sirius Service Group Ltd Owns 75–100% of shares

Financials

Net Assets
£55,576

Trend

Net Assets
£0 £200k £400k 2023 2024 £267,991 £55,576
Balance sheet detail
202420232023202220212020
Fixed Assets£60,100£179,990£179,990
Debtors£0£72£72£72£72£96
Creditors (< 1 year)£4,524£4,596£4,596£2,796£155,071£124,375
Net Current Assets(£4,524)(£4,524)(£4,524)(£2,724)(£154,999)(£124,279)
Net Assets£55,576£267,991
Shareholder Funds£267,991£57,376£24,991£55,711

Filings 96

DateDescriptionMade Up ToPagesPDF
29 September 2026Total exemption full accounts31 December 2025
17 June 2026Confirmation statement with no updates11 May 2026
28 November 2025Other filing
28 November 2025Other filing
28 November 2025Accounts filing
Show all 96 filings

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