ltds.uk / companies / NI613679
IVA WATCH LIMITED
Unit 3 & 4 Lagan House, Sackville Street, Lisburn, Northern Ireland, BT27 4AB
ActiveltdINC 2012SIC 62012
Company Information
Registered AddressUnit 3 & 4 Lagan House, Sackville Street, Lisburn, Northern Ireland, BT27 4AB
Incorporated23 July 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due24 July 2027
Confirmation Last Filed10 July 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,809,494 | £1,129,442 | £712,253 | £984,157 | £1,497,492 | £602,556 | £1,277,047 | £1,357,316 | — |
| Cash | £1,387,954 | £485,560 | £558,421 | £617,029 | £1,184,306 | £391,157 | £1,010,489 | £1,167,877 | — |
| Current assets | £2,554,305 | £1,837,815 | £1,490,141 | £1,338,171 | £1,933,463 | £1,098,142 | £1,934,512 | £3,800,974 | — |
| Fixed assets | £50,387 | £95,931 | £141,398 | £150,604 | £33,152 | £43,135 | £7,891 | £14,732 | — |
| Creditors | £795,198 | £798,005 | £912,987 | £498,319 | £462,824 | £530,525 | £663,856 | £2,447,101 | — |
| Employees | 51 | 47 | 46 | 51 | 50 | — | 50 | 48 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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