E.Ilan Limited

Active04459937 Private limited company
Incorporated
12 June 2002 (24 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Controlled by
David Ilan
Accounts type
Micro entity
Region
Greater London
Address
Unit 9
97-101 Peregrine Road
Hainault Business Park
Ilford
IG6 3XH

Filing status

Accounts due
27 March 2027
Last accounts
27 June 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British
Born June 1997 (29)
Director · Appointed 17 September 2026
British
Born May 1991 (35)
Secretary · Appointed 13 June 2002
British
Director · Appointed 13 June 2002
British
Born July 1962 (64)
Officer history (4 former)
17 September 2026
Appointed Ilan, Aviel as Director
17 September 2026
Appointed Ilan, Uri as Director
13 June 2017
Resigned Ilan, Dahlia as Director
13 February 2017
Resigned Ilan, Eliahou as Director
1 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 June 2002
Appointed Ilan, David as Secretary
13 June 2002
Appointed Ilan, David as Director
13 June 2002
Appointed Ilan, Eliahou as Director
13 June 2002
Appointed Ilan, Dahlia as Director
12 June 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 June 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 12 June 2017
Has significant influence or control
British
Born July 1962 (64)

Financials

Balance sheet as at 27 June 2025 · micro entity accounts

Net Assets
£381,150
Employees
2
Debt Ratio
30%
Current Ratio
3.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £179,082 £182,905 £224,342 £277,708 £324,537 £368,326 £381,150
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,424£9,911£11,684£6,198£4,905£1,161£981
Current Assets£539,201£522,061£508,840£539,980£418,041£358,785£317,619
Cash£255,160£207,706£180,409£149,228£77,653£37,842
Creditors (< 1 year)£166,475£163,646£195,987£268,470£157,771£177,041£139,518
Creditors (> 1 year)£0£40,833
Net Current Assets£372,726£358,415£312,853£271,510£260,270£181,744£178,101
Net Assets£381,150£368,326£324,537£277,708£224,342£182,905£179,082
Shareholder Funds£381,150£368,326£324,537£277,708£224,342£182,905£179,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
17 September 2026Appointment of a director
23 June 2026Micro company accounts27 June 2025
16 April 2026Confirmation statement with no updates3 March 2026
27 March 2026Previous accounting period shortened
Show all recent filings

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