It's Lolly Limited

Active07111848 Private limited company
Incorporated
23 December 2009 (16 years)
Previously known as
Consolis Payments Limited (until 19 January 2016)
The Entertainment Zone Limited (until 18 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Jane Moore
Peter Nicholas Moore
Accounts type
Total exemption full
Region
East of England
Address
Unit 3 Freeport Office Village
Century Drive
Braintree
CM77 8YG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2012
British
Born October 1965 (61)
Davies, Gwilym Michael
Secretary · Appointed 23 December 2009
Director · Appointed 23 December 2009
Welsh
Born April 1956 (70)
Officer history (1 former)
31 October 2016
Resigned Allen, Timothy Mark as Director
1 March 2012
Appointed Moore, Peter Nicholas as Director
1 March 2012
Appointed Allen, Timothy Mark as Director
23 December 2009
Appointed Davies, Gwilym Michael as Secretary
23 December 2009
Appointed Davies, Gwilym Michael as Director

Ownership 2 active

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

Jane Moore
Individual · Notified 1 December 2020
Owns 25–50% of shares
British
Born January 1959 (67)
Individual · Notified 13 April 2017
Owns 25–50% of shares
British
Born October 1965 (61)

Holdings 1

Companies where It's Lolly Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 April 2017
Ceased Consolis Systems Limited — Owns 75–100% of shares

Financials

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

Net Assets
£1,378,447
Cash
£393,734
Debt Ratio
67%
Current Ratio
0.7x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 (£1,280,373) (£247,047) (£305,955) £1,040,838 £1,177,803 £1,378,447
Balance sheet detail
202520242023202220212020
Fixed Assets£2,232,800£1,966,325£1,646,492£1,204,874£1,080,066£42,639
Current Assets£1,931,262£1,511,612£1,037,109£744,444£764,322£304,144
Debtors£1,398,612£1,000,259£731,394£538,380£584,144£233,513
Cash£393,734£342,403£157,137£90,300£18,245£18,295
Creditors (< 1 year)£2,712,867£2,214,602£1,553,961£1,262,355£1,170,037£719,674
Creditors (> 1 year)£72,748£85,532£88,802£992,918£921,398£907,482
Net Current Assets(£781,605)(£702,990)(£516,852)(£517,911)(£405,715)(£415,530)
Net Assets£1,378,447£1,177,803£1,040,838(£305,955)(£247,047)(£1,280,373)
Shareholder Funds£1,378,447£1,177,803£1,040,838(£305,955)(£247,047)(£1,280,373)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts31 December 2025
30 December 2025Confirmation statement with no updates23 December 2025
1 May 2025Total exemption full accounts31 December 2024
3 January 2025Confirmation statement with no updates23 December 2024
8 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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