Illustration (2005) Limited

Active03277176 Private limited company
Incorporated
12 November 1996 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
William Harry Lyon-Smith
Accounts type
Micro entity
Region
South West
Address
Wessex House
Teign Road
Newton Abbot
TQ12 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 1996
British
Born December 1964 (61)
Officer history (4 former)
1 January 2009
Resigned Lyon Smith, Susan Belinda as Secretary
14 July 2004
Appointed Lyon Smith, Susan Belinda as Secretary
14 July 2004
Resigned Lyon Smith, David as Secretary
12 November 1996
Appointed Lyon-Smith, William Harry as Director
12 November 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
12 November 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
12 November 1996
Appointed Fncs Limited as Corporate Nominee Director
12 November 1996
Resigned Fncs Limited as Corporate Nominee Director
12 November 1996
Appointed Lyon Smith, David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)

Financials

Net Assets
£161,472
Employees
1
Debt Ratio
8%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £37,874 £74,813 £95,224 £119,807 £140,785 £161,472
Balance sheet detail
202420232022202120202019
Fixed Assets£163,582£163,582£163,582£163,582£163,582£163,582
Current Assets£12,254£0
Creditors (< 1 year)£14,364£22,797£43,775£68,358£88,769£125,708
Net Current Assets(£2,110)(£22,797)(£43,775)(£68,358)(£88,769)(£125,708)
Net Assets£161,472£140,785£119,807£95,224£74,813£37,874
Shareholder Funds£161,472£140,785£119,807£95,224£74,813£37,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates13 October 2026
12 August 2026Micro company accounts31 December 2025

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