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Lilly Holdings Limited
Lilly Holdings Limited is an active company incorporated on 6 June 2019 with the registered office located in Stoke-on-Trent, Staffordshire. Lilly Holdings Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12036468
Private limited company
Age
6 years
Incorporated
6 June 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 June 2025
(5 months ago)
Next confirmation dated
5 June 2026
Due by
19 June 2026
(7 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Lilly Holdings Limited
Contact
Update Details
Address
The Glades Festival Way
Festival Park
Stoke-On-Trent
Staffordshire
ST1 5SQ
England
Same address for the past
4 years
Companies in ST1 5SQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Yeandle
Director • British • Lives in UK • Born in May 1983
Richard Tuplin
Director • British • Lives in UK • Born in Jan 1976
Ardonagh Corporate Secretary Limited
Secretary
Callidus Secretaries Limited
Secretary
Ardonagh Advisory Broking Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Saffron Insurance Services Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Weald Insurance Brokers Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Guy Penn & Company Limited
Richard Tuplin, James Yeandle, and 2 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
McMorrow Murphy Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Bernard Saxon General Insurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Saffron Finance Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £35K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£630K
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£627K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Richard Tuplin Details Changed
1 Year 5 Months Ago on 15 May 2024
Ardonagh Advisory Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Jeremy Heath Pace Resigned
2 Years 4 Months Ago on 3 Jul 2023
Mr Richard Tuplin Appointed
2 Years 4 Months Ago on 3 Jul 2023
Mr James Steven Yeandle Appointed
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 13 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 18 Jun 2024
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Repayment History
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