Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Irse Enterprises Limited
- Incorporated
- 21 February 2005 (21 years)
- Industry
- Activities of professional membership organizations (94120)
- Directors
- Bik Shun Gordon LamYousef Kimiagar
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Birdcage WalkLondonSW1H 9JJ
Officers 9 active
Officer details are public data from the Companies House register.
Byrne, Darren Anthony
Secretary · Appointed 17 September 2026
Lam, Bik Shun Gordon
Director · Appointed 17 September 2026
Hong Konger
Born January 1968 (58)
Director · Appointed 25 April 2025
British
Born January 1965 (61)
Kimiagar, Yousef
Director · Appointed 25 April 2025
Canadian
Born November 1957
Director · Appointed 15 May 2024
British
Born December 1967 (58)
Godziejewski, Bogdan
Director · Appointed 28 April 2023
Dutch
Born August 1960 (66)
Director · Appointed 28 April 2023
British
Born January 1952 (74)
Director · Appointed 2 December 2021
British
Born January 1965 (61)
Smith, Andrew Paul
Director · Appointed 25 April 2014
British
Born June 1964 (62)
Officer history (44 former)
17 September 2026
Appointed Byrne, Darren Anthony as Secretary
17 September 2026
Appointed Lam, Bik Shun Gordon as Director
17 September 2026
Resigned Judd, Blane as Secretary
17 September 2026
1 January 2026
Resigned Knight, Andrew as Director
25 April 2025
Appointed Kimiagar, Yousef as Director
25 April 2025
25 April 2025
16 May 2024
Resigned Hirao, Yuji, Professor as Director
15 May 2024
28 April 2023
28 April 2023
Appointed Godziejewski, Bogdan as Director
28 April 2023
21 April 2022
21 April 2022
2 December 2021
2 December 2021
Appointed Judd, Blane as Secretary
2 December 2021
Resigned Judd, Blane as Secretary
12 July 2021
Appointed Hirao, Yuji, Professor as Director
22 April 2021
23 April 2020
Resigned Montigel, Markus, Dr as Director
22 April 2020
8 February 2020
Appointed Knight, Andrew as Director
6 February 2020
6 February 2020
Appointed Montigel, Markus, Dr as Director
6 February 2020
15 January 2019
1 December 2018
1 December 2018
Resigned Simpson, Gary John as Director
31 July 2018
Resigned How, Francis as Secretary
31 July 2018
Appointed Judd, Blane as Secretary
27 April 2018
27 April 2018
27 April 2018
27 April 2018
21 April 2017
Resigned Montigel, Markus, Dr as Director
21 April 2017
21 April 2017
Appointed Simpson, Gary John as Director
21 April 2017
22 April 2016
Resigned Symons, Peter Robert as Director
22 April 2016
22 April 2016
Appointed Montigel, Markus, Dr as Director
22 April 2016
1 August 2015
Appointed How, Francis as Secretary
31 July 2015
31 July 2015
25 April 2015
Appointed Symons, Peter Robert as Director
25 April 2015
25 April 2015
25 April 2014
25 April 2014
25 April 2014
25 April 2014
25 April 2014
Resigned Govas, Martin Harold as Director
25 April 2014
Appointed Smith, Andrew Paul as Director
25 April 2013
19 April 2013
Resigned Jenkins, Paul Andrew as Director
19 April 2013
19 April 2013
20 April 2012
20 April 2012
20 April 2012
Resigned Heijnen, Frans as Director
20 April 2012
15 April 2011
15 April 2011
Appointed Jenkins, Paul Andrew as Director
15 April 2011
15 April 2011
23 April 2010
23 April 2010
Appointed Heijnen, Frans as Director
23 April 2010
Resigned Coenraad, Willem Jan, Ir as Director
23 April 2010
Resigned Claire Louise Porter as Corporate Director
24 April 2009
Resigned Jenkins, Paul Andrew as Director
24 April 2009
Appointed Irse Enterprises Ltd as Corporate Director
24 April 2009
Appointed Irse Enterprises Ltd as Corporate Director
24 April 2009
Appointed Claire Louise Porter as Corporate Director
24 April 2009
Resigned Irse Enterprises Ltd as Corporate Director
24 April 2009
Resigned Irse Enterprises Ltd as Corporate Director
25 April 2008
Resigned Corrie, John Douglas as Director
25 April 2008
Resigned Heijnen, Frans as Director
25 April 2008
Appointed Coenraad, Willem Jan, Ir as Director
25 April 2008
Appointed Jenkins, Paul Andrew as Director
27 April 2007
27 April 2007
27 April 2007
Resigned Fisher, Alan James as Director
27 April 2007
Appointed Heijnen, Frans as Director
1 July 2006
1 July 2006
Appointed Corrie, John Douglas as Director
1 July 2006
Appointed Fisher, Alan James as Director
1 July 2006
30 June 2006
30 June 2006
21 February 2005
21 February 2005
21 February 2005
Appointed Govas, Martin Harold as Director
21 February 2005
21 February 2005
21 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 00125685
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £241,676
- up £49,560 (26%)
- Cash
- £169,404
- down £60,772 (26%)
- Turnover
- £354,592
- down £71,329 (17%)
- Profit Before Tax
- £49,560
- down £21,549 (30%)
- Employees
- 10
- no change
- Debt Ratio
- 73%
- Current Ratio
- 0.8x
- Profit Margin
- 14%
- Return on Equity
- 21%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £580,646 |
| Current Assets | £317,791 |
| Debtors | £141,943 |
| Cash | £169,404 |
| Creditors (< 1 year) | £419,064 |
| Creditors (> 1 year) | £237,697 |
| Net Current Assets | (£101,273) |
| Net Assets | £241,676 |
| Shareholder Funds | £241,676 |
| Turnover | £354,592 |
| Cost of Sales | £243,925 |
| Gross Profit | £110,667 |
| Admin Expenses | £0 |
| Operating Profit | £43,336 |
| Profit Before Tax | £49,560 |
| Tax | £0 |
| Profit for Period | £49,560 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 21 October 2026 | Termination of appointment of a secretary | |||
| 21 October 2026 | Appointment of a secretary | |||
| 21 October 2026 | Termination of appointment of a director |
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