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Ilios Holdings Limited

Ilios Holdings Limited is a liquidation company incorporated on 3 September 2002 with the registered office located in Stockton-on-Tees, County Durham. Ilios Holdings Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04525029
Private limited company
Age
23 years
Incorporated 3 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (4 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Was due on 31 December 2025 (27 days ago)
Contact
Address
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Address changed on 9 Dec 2025 (1 month ago)
Previous address was Fresh Produce and Flower Centre Unit 1 Barton Road Easter Park, Riverside Middlesbrough TS2 1RY
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in UK • Born in Jun 1960
Mr John Charles Bell
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Easter Park Management Limited
Jill Scott is a mutual person.
Active
Prepco LLP
Jill Scott is a mutual person.
Active
Embeck Group Limited
Jill Scott and John Charles Bell are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£88.74K
Decreased by £39.01K (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.16M
Decreased by £139.01K (-11%)
Total Liabilities
-£299.73K
Decreased by £87.4K (-23%)
Net Assets
£863.29K
Decreased by £51.61K (-6%)
Debt Ratio (%)
26%
Decreased by 3.96% (-13%)
Latest Activity
Registered Address Changed
1 Month Ago on 9 Dec 2025
Declaration of Solvency
1 Month Ago on 9 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 9 Dec 2025
Confirmation Submitted
4 Months Ago on 18 Sep 2025
Jill Scott (PSC) Appointed
1 Year 3 Months Ago on 29 Oct 2024
John Charles Bell (PSC) Appointed
1 Year 3 Months Ago on 29 Oct 2024
Embeck Group Limited (PSC) Resigned
1 Year 3 Months Ago on 29 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Sep 2024
Embeck Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from Fresh Produce and Flower Centre Unit 1 Barton Road Easter Park, Riverside Middlesbrough TS2 1RY to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 9 December 2025
Submitted on 9 Dec 2025
Declaration of solvency
Submitted on 9 Dec 2025
Appointment of a voluntary liquidator
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 18 Sep 2025
Notification of Jill Scott as a person with significant control on 29 October 2024
Submitted on 13 Feb 2025
Cessation of Embeck Group Limited as a person with significant control on 29 October 2024
Submitted on 13 Feb 2025
Notification of John Charles Bell as a person with significant control on 29 October 2024
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 9 Sep 2024
Repayment History
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