Ilsen Properties Limited

Active06720970 Private limited company
Incorporated
10 October 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Edith Ilsen
Owned by
Edith Ilsen
Susan Ilsen
Accounts type
Total exemption full
Region
South East
Address
9 Cadogan Park
Woodstock
OX20 1UW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ilsen, Edith
Director · Appointed 10 October 2008
British
Born January 1948 (78)
Director · Appointed 10 October 2008
British
Born January 1951 (75)
Ilsen, Edith
Secretary · Appointed 10 October 2008
British
Officer history (3 former)
10 October 2008
Appointed Ilsen, Edith as Director
10 October 2008
Appointed Ilsen, Susan as Director
10 October 2008
Appointed Ilsen, Edith as Secretary
10 October 2008
Appointed Spw Secretaries Limited as Corporate Secretary
10 October 2008
Resigned Spw Secretaries Limited as Corporate Secretary
10 October 2008
Appointed Hadjova, Olga as Director
10 October 2008
Resigned Hadjova, Olga as Director
10 October 2008
Appointed Spw Directors Limited as Corporate Director
10 October 2008
Resigned Spw Directors Limited as Corporate Director

Ownership 2 active

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

Edith Ilsen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1951 (75)

Holdings 2

Companies where Ilsen Properties Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Has significant influence or control
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,939,683
Cash
£132,792
Employees
2
Debt Ratio
2%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,685,105 £2,679,578 £2,661,489 £2,679,005 £2,738,448 £2,797,775 £2,939,683
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,825,706£2,113,206£2,113,206£2,113,206£2,113,206£2,113,206£2,113,206
Current Assets£163,940£788,223£701,015£642,890£619,391£633,835£678,025
Debtors£31,148£32,423£25,172£13,479£13,376£31,374£5,781
Cash£132,792£755,800£675,843£629,411£606,015£602,461£672,244
Creditors (< 1 year)£49,963£103,654£75,773£77,091£71,108£67,463£106,126
Net Current Assets£113,977£684,569£625,242£565,799£548,283£566,372£571,899
Net Assets£2,939,683£2,797,775£2,738,448£2,679,005£2,661,489£2,679,578£2,685,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates8 October 2026
2 November 2026Registered office address changed
31 March 2026Total exemption full accounts30 June 2025
8 October 2025Confirmation statement with no updates8 October 2025
13 March 2025Total exemption full accounts30 June 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?