Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Ilex 49 Limited
- Incorporated
- 7 March 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Directors
- Janet Alison Davies
- Owned by
- Peter Wynne Davies
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 100 Liverpool StreetLondonEC2M 2AT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Moran, Sara Nicola Wynne
Secretary · Appointed 2 June 2016
Davies, Janet Alison
Director · Appointed 2 June 2016
British
Born July 1949 (77)
Director · Appointed 2 June 2016
British
Born May 1949 (77)
Director · Appointed 2 June 2016
British
Born May 1980 (46)
Moran, Sara Nicola Wynne
Director · Appointed 2 June 2016
British
Born May 1977 (49)
Officer history (2 former)
2 June 2016
Appointed Moran, Sara Nicola Wynne as Secretary
2 June 2016
Appointed Davies, Janet Alison as Director
2 June 2016
2 June 2016
2 June 2016
Appointed Moran, Sara Nicola Wynne as Director
2 June 2016
2 June 2016
Resigned Fink, Roger Jonathan as Director
7 March 2016
7 March 2016
Appointed Fink, Roger Jonathan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Janet Alison Davies
Individual · Notified 14 October 2016
Holds 25–50% of voting rights
British
Born July 1949 (77)
Individual · Notified 14 October 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born May 1949 (77)
Former controllers (2)
11 June 2017
Ceased Sara Nicola Wynne Moran — Owns 25–50% of shares
11 June 2017
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £5,044,681
- Cash
- £1,706,619
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1,706,619 | £1,524,058 | £2,050,878 | £3,372,964 | £2,774,614 | £1,922,893 |
| Creditors (< 1 year) | £36,010,163 | £31,950,650 | £30,614,222 | £25,546,961 | £25,614,842 | £23,526,830 |
| Net Assets | £5,044,681 | £4,973,276 | £2,738,558 | £3,936,510 | £3,020,659 | (£633,403) |
| Shareholder Funds | £5,044,681 | £4,973,276 | £2,738,558 | £3,936,510 | £3,020,659 | (£633,403) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 13 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 31 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 20 September 2024 | Confirmation statement with no updates | 9 September 2024 | ||
| 28 March 2024 | Total exemption full accounts | 31 March 2023 |
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