Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Ils Holdings Ltd
- Incorporated
- 24 April 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Efs Global Pendle HousePhoenix WayBurnleyBB11 5SX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2023
British
Born January 1996 (30)
Director · Appointed 31 May 2023
British
Born September 1971 (55)
Officer history (3 former)
26 September 2023
26 September 2023
31 May 2023
31 May 2023
31 May 2023
31 May 2023
24 April 2019
24 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12753911
Holdings 2
Companies where Ils Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 May 2023
31 May 2023
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Efs Transport Ltd Owns 75–100% of shares
Efs Investments Limited Owns 75–100% of shares
Andante Freight Limited Owns 75–100% of shares
Austin Wilkinson (Holdings) Limited Owns 75–100% of shares
Caistor Distribution Limited Owns 75–100% of shares
Carolbank Holdings Limited Owns 75–100% of shares
Efs Global Consulting Ltd Owns 75–100% of shares
Efs Global North East Limited Owns 75–100% of shares
Eminence Transport Limited Owns 75–100% of shares
Floryn Limited Owns 75–100% of shares
Ils Holdings Ltd This company Owns 75–100% of shares
Thomas Harwood & Son Limited Owns 75–100% of shares
Tom Moorhouse & Son Limited Owns 75–100% of shares
Tooles Transport Holdings Limited Owns 75–100% of shares
Tyneside Express Transport Limited Owns 75–100% of shares
Jones Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £69,728
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £60,200 | £91,301 | £100,144 | £60,200 | £60,200 | £60,100 |
| Current Assets | £15,713 | £17,376 | £39,029 | £91,075 | £65,501 | |
| Debtors | £38,421 | £0 | £30,693 | £83,632 | £65,092 | |
| Cash | £17,376 | £8,336 | £7,443 | £409 | ||
| Creditors (< 1 year) | £59,870 | £105,104 | £85,031 | £149,540 | £125,397 | |
| Net Current Assets | £9,528 | (£44,157) | (£87,728) | (£46,002) | (£58,465) | (£59,896) |
| Net Assets | £69,728 | £47,144 | ||||
| Shareholder Funds | £12,416 | £14,198 | £1,735 | £204 |
Filings
Filing history not loaded yet. See it on Companies House
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