Ilex Envirosciences Limited

Active04991822 Private limited company
Incorporated
10 December 2003 (22 years)
Previously known as
Ilex Organics Limited (until 9 December 2008)
Industry
Support activities for crop production (01610)
Accounts type
Total exemption full
Region
West Midlands
Address
Midland House Abeles Way
Holly Lane Industrial Estate
Atherstone
CV9 2QZ

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born September 1956 (70)
Director · Appointed 16 December 2024
British
Born July 1961 (65)
Officer history (9 former)
16 December 2024
Appointed Pathak, Sunil as Director
16 December 2024
Appointed Pathak, Nina as Director
16 December 2024
Resigned Aconley, Brian Michael as Director
16 December 2024
Resigned Smedley, Murray Ian as Director
16 December 2024
Resigned Smedley, Murray Ian as Secretary
14 October 2024
Resigned Allen, John as Director
7 September 2020
Resigned Spencer, Michael as Director
22 March 2019
Appointed Allen, John as Director
13 October 2018
Resigned Smedley, Nigel Murray as Director
31 August 2014
Resigned Spencer, Susan Karen as Director
15 January 2010
Appointed Aconley, Brian Michael as Director
6 March 2007
Appointed Smedley, Nigel Murray as Director
5 August 2006
Resigned Haywood, William John as Director
15 November 2004
Appointed Spencer, Michael as Director
15 November 2004
Appointed Spencer, Susan Karen as Director
10 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 2003
Appointed Haywood, William John as Director
10 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 December 2003
Appointed Smedley, Murray Ian as Secretary
10 December 2003
Appointed Smedley, Murray Ian as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 02591575
Former controllers (2)
16 December 2024
Ceased Brian Michael Aconley — Owns 25–50% of shares
16 December 2024
Ceased Murray Ian Smedley — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

S.G. Holdings Limited Owns 25–50% of shares
Midland Chemicals Limited Owns 75–100% of shares
Ilex Envirosciences Limited This company Owns 75–100% of shares

Financials

Net Assets
£779,097
Cash
£3,383
Employees
12
Debt Ratio
23%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £212,296 £360,858 £344,719 £429,771 £779,097
Balance sheet detail
202420232022202120202019
Fixed Assets£0£57,157£12,554£14,868£16,651£11,311
Current Assets£1,008,966£603,441£508,059£677,829£405,985£204,929
Debtors£893,929£199,231£113,839£175,115
Cash£3,383£254,923£167,193£334,885
Creditors (< 1 year)£229,869£222,874£172,902£331,839£160,340£95,257
Creditors (> 1 year)£0£50,000
Net Current Assets£779,097£380,567£335,157£345,990£245,645£109,672
Net Assets£779,097£429,771£344,719£360,858£212,296
Shareholder Funds£779,097£429,771£344,719£360,858£212,296£120,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Previous accounting period extended
15 September 2026Total exemption full accounts31 December 2025
4 December 2025Confirmation statement with updates13 November 2025
19 June 2025Total exemption full accounts16 December 2024
16 June 2025Previous accounting period shortened
Show all recent filings

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