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Ilex Envirosciences Limited

Ilex Envirosciences Limited is an active company incorporated on 10 December 2003 with the registered office located in Atherstone, Warwickshire. Ilex Envirosciences Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04991822
Private limited company
Age
21 years
Incorporated 10 December 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan16 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 16 December 2025
Due by 16 September 2026 (10 months remaining)
Address
Midland House Abeles Way
Holly Lane Industrial Estate
Atherstone
Warwickshire
CV9 2QZ
England
Address changed on 20 Dec 2024 (10 months ago)
Previous address was Units 9 & 10 Willingham Hall Market Rasen Lincolnshire LN8 3RH United Kingdom
Telephone
01673885175
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in UK • Born in May 1969
Director • Sales Director • British • Lives in England • Born in Dec 1958
Director • British • Lives in England • Born in Sep 1956
Director • Chemist • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Chemicals Limited
Nina Pathak and Sunil Pathak are mutual people.
Active
S.G. Holdings Limited
Nina Pathak and Sunil Pathak are mutual people.
Active
Ap Farm Solutions Limited
Murray Ian Smedley and Brian Michael Aconley are mutual people.
Active
British Chemicals Association
Murray Ian Smedley is a mutual person.
Active
Barkwith Associates Limited
Murray Ian Smedley is a mutual person.
Active
Barkwith Chemical Limited
Murray Ian Smedley is a mutual person.
Active
Brands
Ilex EnviroSciences
Ilex EnviroSciences Ltd is a British company that manufactures and supplies concentrated foliar nutrients, biostimulants, and seed treatments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
16 Dec 2024
For period 16 Dec16 Dec 2024
Traded for 12 months
Cash in Bank
£3.38K
Decreased by £251.54K (-99%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£908.97K
Increased by £248.37K (+38%)
Total Liabilities
-£129.87K
Decreased by £100.96K (-44%)
Net Assets
£779.1K
Increased by £349.33K (+81%)
Debt Ratio (%)
14%
Decreased by 20.65% (-59%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Accounting Period Shortened
4 Months Ago on 16 Jun 2025
Mr Sunil Pathak Appointed
10 Months Ago on 16 Dec 2024
Midland Chemicals Limited (PSC) Appointed
10 Months Ago on 16 Dec 2024
Brian Michael Aconley (PSC) Resigned
10 Months Ago on 16 Dec 2024
Murray Ian Smedley (PSC) Resigned
10 Months Ago on 16 Dec 2024
Murray Ian Smedley Resigned
10 Months Ago on 16 Dec 2024
Brian Michael Aconley Resigned
10 Months Ago on 16 Dec 2024
Mrs Nina Pathak Appointed
10 Months Ago on 16 Dec 2024
Murray Ian Smedley Resigned
10 Months Ago on 16 Dec 2024
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Documents
Total exemption full accounts made up to 16 December 2024
Submitted on 19 Jun 2025
Previous accounting period shortened from 31 December 2024 to 16 December 2024
Submitted on 16 Jun 2025
Resolutions
Submitted on 3 Jan 2025
Resolutions
Submitted on 30 Dec 2024
Appointment of Mr Sunil Pathak as a director on 16 December 2024
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Dec 2024
Registered office address changed from Units 9 & 10 Willingham Hall Market Rasen Lincolnshire LN8 3RH United Kingdom to Midland House Abeles Way Holly Lane Industrial Estate Atherstone Warwickshire CV9 2QZ on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Murray Ian Smedley as a secretary on 16 December 2024
Submitted on 20 Dec 2024
Appointment of Mrs Nina Pathak as a director on 16 December 2024
Submitted on 20 Dec 2024
Cessation of Murray Ian Smedley as a person with significant control on 16 December 2024
Submitted on 20 Dec 2024
Repayment History
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