Irving & Sons Limited
- Company number
- 05215095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2004
- Nature of business
- Real estate agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRVING, Hannah Dorothy | Director | 14 Feb 2024 | |
| IRVING, Nolan James | Director | 1 Nov 2011 | |
| IRVING, Phillip Neil | Director | 26 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Barbara Kay Irving | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 May 2019 |
| Mr Nolan James Irving | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 5 Jun 2026 |
| Mr Phillip Neil Irving | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Jun 2026 |
| Hannol Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £483,748 | £512,106 | 8 |
| 30 Sep 2024 | £537,575 | - | 8 |
| 30 Sep 2023 | £431,130 | - | 7 |
| 30 Sep 2022 | £494,086 | - | 7 |
| 30 Sep 2021 | £565,922 | - | 7 |
| 30 Sep 2020 | £421,789 | - | 9 |
| 30 Sep 2019 | - | - | 8 |
| 30 Sep 2018 | - | - | 7 |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | £192,531 | - |
| 30 Sep 2015 | - | £104,447 | - |
| 30 Sep 2014 | - | £91,918 | - |
| 30 Sep 2013 | - | £31,253 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | £265,193 | £204,458 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
Connections
Owned by
Irving & Sons Limited → Hannol UK Limited
Directors’ other companies
- IRVING, Nolan James - Director at Wessex Team Limited
- IRVING, Phillip Neil - Director at Cranebrook Marketing Limited