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Irvine Nominees Limited

12079368

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

1ST FLOOR RICO HOUSE GEORGE STREET, MANCHESTER, M25 9WS
Incorporated 02/07/2019

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Andrew Spencer Berkeley

director · Since 02/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 159 other boards

Mr Benjamin Sam Lachs

director · Since 07/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 234 other boards

Persons with Significant Control

Irvine Holdco Limited

75–100% shares

1st Floor Rico House, George Street, Manchester, M25 9WS

Reg: 16166028 · Uk · Uk

Notified 07/01/2025

Former PSCs

Mr Andrew Spencer Berkeley

Ceased 04/11/2019

Irvine Gp Llp

Ceased 07/01/2025

Charges7 outstanding

Charge
outstanding

SANTANDER UK PLC (REGISTERED NUMBER:2294747) AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SE

Created 29/04/2025Registered 01/05/2025
Charge
outstanding

SANTANDER UK BANK PLC (REGISTERED NUMBER:2294747) AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EA

Created 10/04/2025Registered 25/04/2025
Charge
outstanding

SANTANDER UK PLC (REGISTERED NUMBER: 2294747) AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH S

Created 07/04/2025Registered 17/04/2025
Charge
outstanding

SANTANDER UK PLC

Created 07/04/2025Registered 08/04/2025
Charge
outstanding

IKEN LOAN SERVICING LTD (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 21/02/2020Registered 04/03/2020
Charge
outstanding

IKEN LOAN SERVICING LTD (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 02/03/2020Registered 04/03/2020
Charge
outstanding

IKEN LOAN SERVICING LTD

Created 21/02/2020Registered 26/02/2020

CompanyRankvs 560370+ SIC 99999 peers
24

Financial strength9th percentile among SIC peers · 2/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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56037Irvine Nominees Limited
34
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production