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Ilecsys Group (Trading) Limited

Ilecsys Group (Trading) Limited is an active company incorporated on 20 September 2023 with the registered office located in Princes Risborough, Buckinghamshire. Ilecsys Group (Trading) Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15151214
Private limited company
Age
2 years
Incorporated 20 September 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 March 2025 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (6 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 20 Sep30 Jun 2024 (9 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1 Kites Park
Summerleys Road
Princes Risborough
HP27 9PX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in UK • Born in Mar 1964
Company 1789 Limited
PSC
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Mutual Companies
Bha Investments Holding Company Ltd
Ms Grace Tipson is a mutual person.
Active
Ilecsys Eot Company Limited
James William Allen is a mutual person.
Active
Relaxa Mobility Ltd
Ms Grace Tipson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.92M
Decreased by £34K (-2%)
Turnover
£25.94M
Increased by £4.21M (+19%)
Employees
86
Increased by 5 (+6%)
Total Assets
£10.34M
Decreased by £8.52M (-45%)
Total Liabilities
-£3.4M
Decreased by £1.22M (-26%)
Net Assets
£6.93M
Decreased by £7.31M (-51%)
Debt Ratio (%)
33%
Increased by 8.42% (+34%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Helen Louise Twomey (PSC) Resigned
7 Months Ago on 7 Mar 2025
Benjamin John Twomey (PSC) Resigned
7 Months Ago on 7 Mar 2025
Amy Jayne Twomey (PSC) Resigned
7 Months Ago on 7 Mar 2025
Company 1789 Limited (PSC) Appointed
7 Months Ago on 7 Mar 2025
Group Accounts Submitted
7 Months Ago on 6 Mar 2025
Mr Lewis Grant Tristan Westbury Appointed
7 Months Ago on 26 Feb 2025
Mr James William Allen Appointed
7 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 5 Aug 2024
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Documents
Resolutions
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 11 Apr 2025
Resolutions
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Cessation of Helen Louise Twomey as a person with significant control on 7 March 2025
Submitted on 12 Mar 2025
Cessation of Amy Jayne Twomey as a person with significant control on 7 March 2025
Submitted on 12 Mar 2025
Cessation of Benjamin John Twomey as a person with significant control on 7 March 2025
Submitted on 12 Mar 2025
Notification of Company 1789 Limited as a person with significant control on 7 March 2025
Submitted on 12 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Repayment History
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