Company information:
Irvine Commercial Insurance Brokers Limited (No: 02482944)
Address: SUITE 25 RURAL INNOVATION CENTRE, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LG, ENGLAND
Status: Active
Incorporated: 19-Mar-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 65120 - Non-life insurance
Current Director: MATTHEW JAMES FINCH ( DOB: May-1969 From: Mar-2003 )
Current Director: MATTHEW JAMES FINCH ( DOB: May-1969 From: Mar-2003 )
Current Director: JOHN TOWNSLEY ( DOB: May-1970 From: May-2003 )
Current Director: JOHN TOWNSLEY ( DOB: May-1970 From: May-2003 )
Current Director: JOHN TOWNSLEY ( DOB: May-1970 From: May-2003 )
Resigned Director: PETER ALEXANDER IRVINE ( DOB: Sep-1937 From: Feb-1992 To: Mar-2003 )
Resigned Director: STEPHEN CHRISTOPHER SAWREY ( DOB: Apr-1963 From: Mar-2003 To: Apr-2016 )
Resigned Director: NIGEL RICHARD TAYLOR ( DOB: Sep-1955 From: Feb-1992 To: Dec-1997 )
Resigned Secretary: HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED ( From: Nov-2002 To: Mar-2003 )
Resigned Secretary: STEPHEN CHRISTOPHER SAWREY ( DOB: Apr-1963 From: Mar-2003 To: Apr-2016 )
Resigned Secretary: NIGEL RICHARD TAYLOR ( DOB: Sep-1955 From: Feb-1992 To: Dec-1997 )
Resigned Secretary: BRIAN WIDDOWSON ( DOB: Aug-1944 From: Dec-1997 To: Nov-2002 )
Persons of Significant Control:
Mr Matthew James Finch, Suite 25 Rural Innovation Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-02-29)
Mr John Townsley, Suite 25 Rural Innovation Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2024-02-29)
Dr Sally Elizabeth Finch, Suite 25 Rural Innovation Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-02-29)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 14,872 | 40,496 | 38,474 | 13,942 | 5,103 | 6,000 | 14872.0,40496.0,38474.0,13942.0,5103.0,6000 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0 | ||||||
| Fixed assets / Property, plant and equipment | 14,871 | 40,496 | 38,475 | 13,942 | 5,103 | 6,000 | 14871.0,40496.0,38475.0,13942.0,5103.0,6000 |
| Current assets | 1,191,174 | 1,161,898 | 1,000,114 | 1,238,863 | 1,283,238 | 1,190,507 | 1191174.0,1161898.0,1000114.0,1238863.0,1283238.0,1190507 |
| Current assets / Debtors | 983,753 | 951,092 | 654,354 | 994,648 | 937,355 | 899,965 | 983753.0,951092.0,654354.0,994648.0,937355.0,899965 |
| Current assets / Cash at bank and on hand | 207,421 | 210,806 | 345,760 | 244,215 | 345,543 | 290,542 | 207421.0,210806.0,345760.0,244215.0,345543.0,290542 |
| Net current assets (liabilities) | 196,421 | 154,145 | 246,984 | 290,063 | 273,210 | 257,805 | 196421.0,154145.0,246984.0,290063.0,273210.0,257805 |
| Total assets less current liabilities | 211,293 | 194,641 | 285,458 | 304,005 | 278,313 | 263,805 | 211293.0,194641.0,285458.0,304005.0,278313.0,263805 |
| Provisions for liabilities, balance sheet subtotal | 2,226 | 7,202 | 2,121 | 3,365 | 920 | 1,208 | 2226.0,7202.0,2121.0,3365.0,920.0,1208 |
| Net assets (liabilities) | 209,067 | 187,439 | 233,337 | 257,216 | 244,893 | 250,097 | 209067.0,187439.0,233337.0,257216.0,244893.0,250097 |
| Equity / share capital and reserves | 209,067 | 187,439 | 233,337 | 257,216 | 244,893 | 250,097 | 209067.0,187439.0,233337.0,257216.0,244893.0,250097 |