Iliad (Henry Street) Limited

Active06085943 Private limited company
Incorporated
6 February 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Geoffrey Brown
Accounts type
Micro entity
Region
North West
Address
Muskers Building
1 Stanley Street
Liverpool
L1 6AA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 February 2007
British
Director · Appointed 6 February 2007
British
Born December 1962 (63)
Director · Appointed 6 February 2007
British
Born September 1959 (67)
Officer history (3 former)
17 March 2026
Resigned Brown, Geoffrey as Director
19 April 2022
Appointed Brown, Geoffrey as Director
6 February 2007
Appointed Singh, Aneil Kumar as Secretary
6 February 2007
Appointed Anastasiou, David as Director
6 February 2007
Appointed Eleftheriou, Eleftherios as Director
6 February 2007
Appointed North West Registration Services (1994) Limited as Corporate Secretary
6 February 2007
Resigned North West Registration Services (1994) Limited as Corporate Secretary
6 February 2007
Appointed Avis, Christine Susan as Nominee Director
6 February 2007
Resigned Avis, Christine Susan as Nominee Director

Ownership 1 active

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

Individual · Notified 19 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)
Former controllers (5)
19 April 2022
Ceased Little Mister Limited — Owns 25–50% of shares
19 April 2022
Ceased David Anastasiou — Owns 25–50% of shares
28 September 2021
Ceased Eleftherios Eleftheriou — Owns 25–50% of shares
9 June 2020
Ceased Theonitsa Eleftheriou — Owns 25–50% of shares
30 March 2019
Ceased Eleftherios Eleftheriou — Owns 25–50% of shares

Financials

Net Assets
£206,377
Debt Ratio
84%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £163,347 £201,893 £164,477 £165,187 £195,605 £206,377
Balance sheet detail
202520242023202220212020
Fixed Assets£1,215,649£1,215,649£1,275,649£557,646£557,646£557,646
Current Assets£75,615£97,066£83,973£311,661£357,487£315,237
Creditors (< 1 year)£1,084,887£1,117,110£1,194,435£704,830£713,240£709,536
Net Current Assets(£1,009,272)(£1,020,044)(£1,110,462)(£393,169)(£355,753)(£394,299)
Net Assets£206,377£195,605£165,187£164,477£201,893£163,347
Shareholder Funds£206,377£195,605£165,187£164,477£201,893£163,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts28 February 2026
9 September 2026Confirmation statement with no updates9 September 2026
11 April 2026Confirmation statement with no updates17 March 2026
31 March 2026Termination of appointment of a director
6 November 2025Micro company accounts28 February 2025
Show all recent filings

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