Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Charles Irvine Capital Limited
- Incorporated
- 12 February 2014 (12 years)
- Previously known as
- Charles Irvine Limited (until 23 June 2022)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320) Management consultancy activities other than financial management (70229)Other business support service activities n.e.c. (82990)
- Directors
- Timothy Clegg
- Owned by
- Accounts type
- Micro entity
- Address
- Units 2-3 Castle Business Village36 Station RoadHamptonTW12 2BX
Officers 2 active
Officer details are public data from the Companies House register.
Clegg, Timothy
Director · Appointed 26 July 2023
British
Born April 1972 (54)
Director · Appointed 12 February 2014
British
Born August 1974 (52)
Officer history (2 former)
26 July 2023
Appointed Clegg, Timothy as Director
24 April 2023
Resigned Perry, Marcus as Director
15 December 2020
Appointed Perry, Marcus as Director
30 March 2020
Resigned Cunnington, Rosemary Patricia as Director
12 February 2014
12 February 2014
Appointed Cunnington, Rosemary Patricia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc434270
Former controllers (1)
16 December 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Charles Irvine Capital Limited This company Owns 75–100% of shares
Charles Irvine IP Ltd Owns 25–50% of shares
Charles Irvine Real Estate Limited Owns 75–100% of shares
The Charge Services LLP Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £27,230
- Employees
- 4
- Debt Ratio
- 86%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,871 | £3,639 | £5,363 | £2,033 | £1,604 |
| Current Assets | £198,512 | £392,950 | £407,484 | £652,348 | £282,953 |
| Creditors (< 1 year) | £160,043 | £211,857 | £198,748 | £307,004 | £82,945 |
| Creditors (> 1 year) | £14,110 | £18,326 | £26,697 | (£35,600) | |
| Net Current Assets | £38,469 | £181,093 | £208,736 | £345,344 | £200,008 |
| Net Assets | £27,230 | £166,406 | £187,402 | £311,472 | £201,307 |
| Shareholder Funds | £27,230 | £166,406 | £187,402 | £311,472 | £201,307 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 2 October 2025 | Confirmation statement with updates | 2 July 2025 | ||
| 30 September 2025 | Micro company accounts | 30 September 2024 | ||
| 6 June 2025 | Registered office address changed | |||
| 2 June 2025 | Confirmation statement with no updates | 22 April 2025 |
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