Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Charles Irvine Real Estate Limited
- Incorporated
- 26 April 2016 (10 years)
- Industry
- Real estate agencies (68310) Management of real estate on a fee or contract basis (68320)Other business support service activities n.e.c. (82990)
- Directors
- Timothy Richard Hugill
- Owned by
- Accounts type
- Micro entity
- Address
- Units 2-3 Castle Business Village36 Station RoadHamptonTW12 2BX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hugill, Timothy Richard
Director · Appointed 17 June 2025
British
Born December 1975 (50)
Director · Appointed 26 April 2016
British
Born August 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 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 (2)
1 December 2020
1 December 2020
Ceased Douglas Iain Babington Smith — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Charles Irvine Capital Limited Owns 75–100% of shares
Charles Irvine IP Ltd Owns 25–50% of shares
Charles Irvine Real Estate Limited This company 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
- Employees
- 3
- Current Ratio
- 8.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £193 | £518 | £842 | £785 | |
| Current Assets | £26,207 | £9,072 | £53,605 | £207,862 | £121,733 |
| Creditors (< 1 year) | £3,210 | £12,180 | £17,367 | £68,349 | £45,848 |
| Net Current Assets | £22,997 | (£1,145) | £37,890 | £140,806 | £75,885 |
| Net Assets | (£527) | £38,832 | £141,691 | £75,985 | |
| Shareholder Funds | £23,290 | (£527) | £38,832 | £141,691 | £75,985 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 2 October 2025 | Confirmation statement with updates | 2 October 2025 | ||
| 30 September 2025 | Micro company accounts | 30 September 2024 | ||
| 17 June 2025 | Appointment of a director | |||
| 6 June 2025 | Registered office address changed |
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