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Ilyn Limited

Ilyn Limited is an active company incorporated on 7 July 2005 with the registered office located in Warwick, Warwickshire. Ilyn Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05502373
Private limited company
Age
20 years
Incorporated 7 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
6 Hill Wootton Road
Leek Wootton
Warwickshire
CV35 7QL
Same address for the past 20 years
Telephone
01926854182
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1947
Secretary • British • Born in Apr 1946
Mr Ian Alexander Mackenzie
PSC • British • Lives in England • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Power Solutions Ltd
Ian Alexander Mackenzie is a mutual person.
Active
Genesis Technical Systems Corp
Ian Alexander Mackenzie is a mutual person.
Active
Heligan Corporate Finance LLP
Ian Alexander Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£62.13K
Decreased by £20.94K (-25%)
Total Liabilities
-£3.8K
Decreased by £2.12K (-36%)
Net Assets
£58.33K
Decreased by £18.82K (-24%)
Debt Ratio (%)
6%
Decreased by 1.01% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Micro Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Micro Accounts Submitted
3 Years Ago on 7 Jul 2022
Mr Ian Alexander Mackenzie (PSC) Details Changed
4 Years Ago on 3 Sep 2021
Confirmation Submitted
4 Years Ago on 7 Aug 2021
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 8 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 21 Mar 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Micro company accounts made up to 30 November 2023
Submitted on 15 Feb 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 19 Jul 2023
Micro company accounts made up to 30 November 2022
Submitted on 1 Mar 2023
Confirmation statement made on 7 July 2022 with no updates
Submitted on 26 Jul 2022
Micro company accounts made up to 30 November 2021
Submitted on 7 Jul 2022
Change of details for Mr Ian Alexander Mackenzie as a person with significant control on 3 September 2021
Submitted on 3 Sep 2021
Confirmation statement made on 7 July 2021 with no updates
Submitted on 7 Aug 2021
Repayment History
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