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Ilyon Consulting Limited

Ilyon Consulting Limited is an active company incorporated on 30 August 2005 with the registered office located in Camberley, Surrey. Ilyon Consulting Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05548789
Private limited company
Age
20 years
Incorporated 30 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Knoll House
Knoll Road
Camberley
Surrey
GU15 3SY
United Kingdom
Address changed on 21 Nov 2023 (1 year 11 months ago)
Previous address was 7 Bower Road Wrecclesham Farnham Surrey GU10 4st England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jul 1979
Secretary • British
Mr Stuart Peter Lyon
PSC • British • Lives in England • Born in Oct 1977
Ms Rebecca Jane Fensome
PSC • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ilyonred Ltd
Stuart Peter Lyon is a mutual person.
Active
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
£41.21K
Increased by £2.05K (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£542.48K
Increased by £44.41K (+9%)
Total Liabilities
-£42.98K
Increased by £6.36K (+17%)
Net Assets
£499.51K
Increased by £38.06K (+8%)
Debt Ratio (%)
8%
Increased by 0.57% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Mr Stuart Peter Lyon Details Changed
4 Months Ago on 1 Jul 2025
Ms Rebecca Jane Fensome Details Changed
4 Months Ago on 1 Jul 2025
Ms Rebecca Jane Fensome (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Mr Stuart Peter Lyon (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Director's details changed for Mr Stuart Peter Lyon on 1 July 2025
Submitted on 2 Jul 2025
Change of details for Ms Rebecca Jane Fensome as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Director's details changed for Ms Rebecca Jane Fensome on 1 July 2025
Submitted on 1 Jul 2025
Change of details for Mr Stuart Peter Lyon as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Registered office address changed from 7 Bower Road Wrecclesham Farnham Surrey GU10 4st England to Knoll House Knoll Road Camberley Surrey GU15 3SY on 21 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 30 August 2023 with updates
Submitted on 4 Sep 2023
Repayment History
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