Ilecs Limited

Active04137088 Private limited company
Incorporated
8 January 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
The Old Mistley Clinic New Road
Mistley
Manningtree
CO11 1ER

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Snell, Carl Robert David
Secretary · Appointed 1 April 2025
Director · Appointed 1 April 2024
British
Born June 1983 (43)
Director · Appointed 1 October 2012
British
Born July 1970 (56)
Director · Appointed 8 January 2001
British
Born July 1953 (73)
Officer history (16 former)
31 July 2026
Resigned Newton, Paul Antony as Director
1 April 2025
Appointed Snell, Carl Robert David as Secretary
31 March 2025
Resigned Cotton, Jayne as Secretary
31 March 2025
Resigned Smith, David Alan as Director
1 April 2024
Appointed Newton, Paul Antony as Director
1 April 2024
Appointed Burman, Thomas Philip as Director
21 April 2023
Resigned Cotton, Jayne as Director
1 October 2020
Appointed Smith, David Alan as Director
31 March 2016
Resigned Roberts, Peter John as Director
1 January 2016
Resigned Burman, Thomas Philip as Director
1 November 2014
Appointed Burman, Thomas Philip as Director
1 October 2012
Appointed Roberts, Peter John as Director
1 October 2012
Appointed Cotton, Jayne as Director
1 October 2012
Appointed Snell, Carl Robert David as Director
1 April 2012
Resigned Stillwell, Phillip Charles as Secretary
1 April 2012
Appointed Cotton, Jayne as Secretary
1 April 2012
Resigned Henry, Frank as Director
27 March 2012
Resigned Snell, Carl Robert David as Director
27 March 2012
Resigned Lucas, Gordon John as Director
27 March 2012
Resigned Roberts, Peter John as Director
5 April 2009
Appointed Roberts, Peter John as Director
5 April 2009
Appointed Lucas, Gordon John as Director
5 April 2009
Appointed Snell, Carl Robert David as Director
4 April 2009
Resigned Ewing, David Stanley as Director
1 April 2007
Appointed Ewing, David Stanley as Director
8 February 2007
Resigned Smith, Richard Henry Peter as Director
31 March 2003
Resigned Ewing, David Stanley as Director
23 August 2002
Appointed Henry, Frank as Director
8 January 2001
Resigned Graeme, Dorothy May as Nominee Secretary
8 January 2001
Resigned Graeme, Lesley Joyce as Nominee Director
8 January 2001
Appointed Ewing, David Stanley as Director
8 January 2001
Appointed Graeme, Lesley Joyce as Nominee Director
8 January 2001
Appointed Smith, Richard Henry Peter as Director
8 January 2001
Appointed Graeme, Dorothy May as Nominee Secretary
8 January 2001
Appointed Stillwell, Phillip Charles as Secretary
8 January 2001
Appointed Stillwell, Phillip Charles as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 16266001

Other holdings 1

Companies where Ilecs Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
24 February 2025
Ceased Phillip Charles Stillwell — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ilecs Limited This company Owns 75–100% of shares
Ilecs-Fm Limited Owns 75–100% of shares

Financials

Net Assets
£1,840,322
Cash
£997,720
Debt Ratio
36%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2024 2025 £2,164,721 £2,012,483 £1,840,322
Balance sheet detail
2025202420232022
Fixed Assets£1,182,049£1,212,890£1,195,101
Current Assets£1,684,762£1,640,718£1,752,805
Debtors£687,042£868,964£692,316
Cash£997,720£771,754£1,048,489
Creditors (< 1 year)£967,391£777,937£712,238£725,766
Net Current Assets£717,371£862,781£1,027,039
Net Assets£1,840,322£2,012,483£2,164,721
Shareholder Funds£1,840,322£2,012,483£2,164,721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
6 August 2026Termination of appointment of a director
16 January 2026Confirmation statement with updates8 January 2026
15 January 2026Director's details changed
15 January 2026Director's details changed
Show all recent filings

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