Irvine Grenson Limited

Active06024423 Private limited company
Incorporated
11 December 2006 (19 years)
Previously known as
Irvine Utilities Ltd (until 2 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Lee James Irvine
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2019
British
Born May 1965 (61)
Irvine, Rebecca
Secretary · Appointed 10 December 2008
Other
Director · Appointed 11 December 2006
British
Born May 1978 (48)
Officer history (1 former)
23 September 2019
Appointed Tyler, David Royston as Director
22 December 2008
Resigned Fuller Harvey Limited as Corporate Secretary
10 December 2008
Appointed Irvine, Rebecca as Secretary
11 December 2006
Appointed Irvine, Lee James as Director
11 December 2006
Appointed Fuller Harvey Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1978 (48)

Financials

Net Assets
£6,577,350
Cash
£1,411,688
Employees
3
Debt Ratio
5%
Current Ratio
4.1x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,015,839 £4,487,785 £5,424,176 £6,453,617 £6,510,047 £6,577,350
Balance sheet detail
202420232022202120202019
Fixed Assets£5,427,953£5,451,422£6,107,995£1,105,952£1,494,135£2,444,556
Current Assets£1,519,296£1,600,117£1,294,661£5,441,231£3,963,932£2,672,794
Debtors£107,608£141,947£248,947£732,512£485,891£675,173
Cash£1,411,688£1,458,170£1,043,249£4,706,254£3,433,026£1,952,385
Creditors (< 1 year)£368,832£540,425£843,714£1,032,895£894,991£845,910
Creditors (> 1 year)£12,959£157,491
Net Current Assets£1,150,464£1,059,692£450,947£4,408,336£3,068,941£1,826,884
Net Assets£6,577,350£6,510,047£6,453,617£5,424,176£4,487,785£4,015,839
Shareholder Funds£6,577,350£6,510,047£6,453,617£5,424,176£4,487,785£4,015,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates27 February 2026
18 September 2025Total exemption full accounts31 December 2024
29 August 2025Secretary's details changed
28 August 2025Registered office address changed
27 February 2025Confirmation statement with no updates27 February 2025
Show all recent filings

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