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Ilex 49 Limited

Ilex 49 Limited is an active company incorporated on 7 March 2016 with the registered office located in . Ilex 49 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10045419
Private limited company
Age
9 years
Incorporated 7 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 2 years 1 month 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
100 Liverpool Street
London
EC2M 2AT
United Kingdom
Address changed on 21 Feb 2022 (3 years ago)
Previous address was 12th Floor, 6 New Street Square London EC4A 3BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Jul 1949
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in May 1949
Janet Alison Davies
PSC • British • Lives in England • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
First Friday Limited
Peter Wynne Davies is a mutual person.
Active
Sabre Retail (Trading) Limited
Peter Wynne Davies is a mutual person.
Active
Ollie & Nic Limited
Peter Wynne Davies is a mutual person.
Active
Vanguard Learning Trust
Peter Wynne Davies is a mutual person.
Active
Sabre Retail Fashion Limited
Peter Wynne Davies is a mutual person.
Active
Mustard Global Limited
Peter Wynne Davies is a mutual person.
Active
Uxbridge United Welfare Trust
Peter Wynne Davies is a mutual person.
Active
Monreal London Limited
Peter Wynne Davies is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.52M
Decreased by £527K (-26%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£38.6M
Increased by £4.43M (+13%)
Total Liabilities
-£33.62M
Increased by £2.2M (+7%)
Net Assets
£4.97M
Increased by £2.24M (+82%)
Debt Ratio (%)
87%
Decreased by 4.87% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Sep 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
New Charge Registered
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Registered Address Changed
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
3 Years Ago on 17 Dec 2021
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 13 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Registration of charge 100454190002, created on 27 October 2023
Submitted on 7 Nov 2023
Confirmation statement made on 9 September 2023 with updates
Submitted on 22 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 9 September 2022 with no updates
Submitted on 20 Sep 2022
Registered office address changed from 12th Floor, 6 New Street Square London EC4A 3BF United Kingdom to 100 Liverpool Street London EC2M 2AT on 21 February 2022
Submitted on 21 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 17 Dec 2021
Repayment History
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