Irving & Sons Limited

Active05215095 Private limited company
Incorporated
26 August 2004 (22 years)
Industry
Real estate agencies (68310)
Directors
Hannah Dorothy Irving
Accounts type
Total exemption full
Address
1 Edmondsham Road
Verwood
BH31 7PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Irving, Hannah Dorothy
Director · Appointed 14 February 2024
British
Born April 1987 (39)
Director · Appointed 1 November 2011
British
Born December 1976 (49)
Director · Appointed 26 August 2004
British
Born March 1950 (76)
Officer history (6 former)
14 February 2024
Appointed Irving, Hannah Dorothy as Director
31 December 2019
Resigned Corporate Actions Limited as Corporate Director
16 May 2019
Resigned Irving, Barbara Kay as Secretary
16 May 2019
Resigned Irving, Barbara Kay as Director
7 January 2014
Appointed Corporate Actions Limited as Corporate Director
7 January 2014
Resigned Hixson, Nicholas Vivian as Director
1 April 2012
Appointed Irving, Barbara Kay as Director
31 March 2012
Resigned Irving, Barbara Kay as Director
1 November 2011
Appointed Irving, Nolan James as Director
31 October 2011
Resigned Irving, Nolan James as Director
21 October 2011
Appointed Hixson, Nicholas Vivian as Director
1 October 2006
Appointed Irving, Nolan James as Director
26 August 2004
Appointed Irving, Phillip Neil as Director
26 August 2004
Appointed Irving, Barbara Kay as Director
26 August 2004
Appointed Irving, Barbara Kay as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17207854
Former controllers (3)
5 June 2026
Ceased Nolan James Irving — Owns 50–75% of shares
5 June 2026
Ceased Phillip Neil Irving — Owns 25–50% of shares
16 May 2019
Ceased Barbara Kay Irving — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£483,748
Cash
£512,106
Employees
8
Debt Ratio
36%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £421,789 £565,922 £431,130 £537,575 £483,748
Balance sheet detail
202520242023202120202019
Fixed Assets£147,255£188,432£118,850£120,541£165,386£214,034
Current Assets£604,070£656,858£510,588£638,995£582,306£370,592
Debtors£91,964
Cash£512,106
Creditors (< 1 year)£227,311£179,263£212,091£186,011£222,140
Creditors (> 1 year)£95,466£110,594£40,331£0£46,667
Net Current Assets£431,959£468,478£367,786£455,630£400,246£148,452
Net Assets£483,748£537,575£431,130£565,922£421,789
Shareholder Funds£537,575£431,130£565,922£421,789£362,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates26 August 2026
5 June 2026Cessation of a person with significant control
5 June 2026Notification of a person with significant control
16 April 2026Total exemption full accounts30 September 2025
1 September 2025Confirmation statement with updates26 August 2025
Show all recent filings

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