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Ilarna Holdings Limited

Ilarna Holdings Limited is an active company incorporated on 9 December 2020 with the registered office located in London, Greater London. Ilarna Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13073076
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
United Kingdom
Address changed on 10 Jul 2025 (4 months ago)
Previous address was Unit 3 & 4 Welton Road Wedgenock Indusrial Estate Warwick Warwickshire CV34 5PZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
21
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1996
Director • British • Lives in England • Born in May 1968
Mr Jonathan James Glover
PSC • British • Lives in UK • Born in May 1968
Mr Alexander William Moran
PSC • British • Lives in England • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Belmont Homecare Services Limited
Jonathan James Glover and Alexander William Moran are mutual people.
Active
Ilarna Limited
Jonathan James Glover and Alexander William Moran are mutual people.
Active
Ilarna Foundation Limited
Jonathan James Glover and Alexander William Moran are mutual people.
Active
29am Ltd
Alexander William Moran is a mutual person.
Active
29am Healthcare Ltd
Alexander William Moran is a mutual person.
Active
JST24 Ltd
Jonathan James Glover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£65.55K
Increased by £65.47K (+77022%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.23M
Increased by £806.24K (+192%)
Total Liabilities
-£480.66K
Increased by £398.95K (+488%)
Net Assets
£746.31K
Increased by £407.29K (+120%)
Debt Ratio (%)
39%
Increased by 19.75% (+102%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Jonathan James Glover Details Changed
2 Months Ago on 29 Aug 2025
Mr Jonathan James Glover (PSC) Details Changed
2 Months Ago on 29 Aug 2025
Registered Address Changed
4 Months Ago on 10 Jul 2025
Alexander William Moran (PSC) Appointed
6 Months Ago on 9 May 2025
Mr Jonathan James Glover (PSC) Details Changed
6 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Alexander William Moran Details Changed
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 4 Sep 2025
Repayment History
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