Idl Holdings Ltd

Active06848806 Private limited company
Incorporated
17 March 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
12 Groveland Court
London
EC4M 9EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2009
British
Born February 1964 (62)
Director · Appointed 17 March 2009
British
Born September 1965 (61)
Director · Appointed 17 March 2009
British
Born July 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11322914
Former controllers (4)
8 June 2018
Ceased Idl H2 Limited — Owns 75–100% of shares
23 April 2018
Ceased Steven Carle — Owns 25–50% of shares
23 April 2018
Ceased Sarah Margaret Graves — Owns 25–50% of shares
23 April 2018
Ceased Mark Philip Lumbis — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Idl Holdings Ltd This company Owns 75–100% of shares
Kirk Originals Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£3
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,239,330 £2,229,214 £2,229,214 £2,229,214 £2,229,214 £2,229,214
Balance sheet detail
202520242023202220212020
Fixed Assets£2,064,649£2,064,649£2,064,649£2,064,649£2,064,649£2,064,649
Current Assets£319,491£319,491£319,491£319,491£319,491£319,491
Debtors£319,488£319,488£319,488£319,488£319,488£319,488
Cash£3£3£3£3£3£3
Creditors (< 1 year)£154,926£154,926£154,926£154,926£154,926£144,810
Net Current Assets£164,565£164,565£164,565£164,565£164,565£174,681
Shareholder Funds£2,229,214£2,229,214£2,229,214£2,229,214£2,229,214£2,239,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
31 March 2026Director's details changed
31 March 2026Confirmation statement with updates17 March 2026
28 August 2025Director's details changed
27 August 2025Registered office address changed
Show all recent filings

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