Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Ilsley Holdings Limited
- Incorporated
- 11 April 1983 (43 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Peter Douglas Thomson
- Owned by
- Peter Douglas Thomson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Cygnet House Cygnet House3A Northcroft LaneNewburyRG14 1BT
Officers 2 active
Officer details are public data from the Companies House register.
Thomson, Peter Douglas
Secretary · Appointed 1 March 2001
British
Thomson, Peter Douglas
Director · Appointed 1 March 2001
British
Born September 1966 (60)
Officer history (3 former)
22 September 2025
Resigned Thomson, Susan Mary as Director
26 March 2001
26 March 2001
1 March 2001
Appointed Thomson, Peter Douglas as Secretary
1 March 2001
Appointed Thomson, Peter Douglas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Douglas Thomson
Individual · Notified 22 September 2025
Owns 75–100% of shares
British
Born September 1966 (60)
Former controllers (1)
22 September 2025
Ceased Susan Mary Thomson — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £310,763
- Cash
- £30,255
- Employees
- 2
- Debt Ratio
- 15%
- Current Ratio
- 7.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1,290 | £2,375 | |
| Current Assets | £365,961 | £338,134 | £290,992 | £270,822 | £190,598 | £75,362 |
| Debtors | £335,706 | £334,909 | £266,660 | £52,696 | £186,430 | £28,795 |
| Cash | £30,255 | £3,225 | £24,332 | £218,126 | £4,168 | £46,567 |
| Creditors (< 1 year) | £51,051 | £46,231 | £42,091 | £45,797 | £24,116 | £23,386 |
| Creditors (> 1 year) | £4,148 | £14,285 | £24,176 | £44,470 | £50,000 | |
| Net Current Assets | £314,910 | £291,903 | £248,901 | £225,025 | £166,482 | £51,976 |
| Net Assets | £310,763 | £277,619 | £224,726 | £181,845 | £118,857 | £54,902 |
| Shareholder Funds | £310,763 | £277,619 | £224,726 | £181,845 | £118,857 | £54,902 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with updates | 13 May 2026 | ||
| 13 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 September 2025 | Cessation of a person with significant control | |||
| 22 September 2025 | Termination of appointment of a director | |||
| 22 September 2025 | Notification of a person with significant control |
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