Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Lilly Holdings Limited
- Incorporated
- 6 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- The Glades Festival WayFestival ParkStoke-On-TrentST1 5SQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born October 1978 (48)
Director · Appointed 31 March 2026
British
Born February 1973 (53)
Corporate Secretary · Appointed 3 April 2023
Officer history (4 former)
11 May 2026
5 May 2026
30 April 2026
31 March 2026
3 December 2025
3 July 2023
3 July 2023
3 July 2023
Resigned Pace, Jeremy Heath as Director
3 April 2023
3 April 2023
6 June 2019
Appointed Pace, Jeremy Heath as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11550030
Holdings 1
Companies where Lilly Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
3 April 2023
Ceased Jeremy Heath Pace — Owns 75–100% of shares
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Ardonagh Advisory Platform Holdings Limited Owns 75–100% of shares
Ardonagh Advisory Broking Holdings Limited Owns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Health and Protection Solutions Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited This company Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
Ardonagh Advisory Mga Holdings Limited Owns 75–100% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Capital Solutions Holding Company Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Iberia Investment Holdings Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
B.I.B. (Darlington) Acquisitions Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Towergate Financial (Group) Limited Owns 75–100% of shares
Towergate Financial (East) Holdings Limited Owns 75–100% of shares
Towergate Financial (London) Limited Owns 75–100% of shares
Towergate Financial (North) Holdings Limited Owns 75–100% of shares
Towergate Financial (Scotland) Holdings Limited Owns 75–100% of shares
Towergate Financial (West) Holdings Limited Owns 75–100% of shares
Towergate FJC Limited Owns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £625,126
- up £158,796 (34%)
- Cash
- £31,869
- down £40,425 (56%)
- Debt Ratio
- 0%
- Current Ratio
- 149.2x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £490,416 | £491,293 | £482,400 |
| Current Assets | £135,619 | ||
| Debtors | £103,750 | ||
| Cash | £31,869 | £72,294 | £20,187 |
| Creditors (< 1 year) | £909 | £43,707 | £69,582 |
| Creditors (> 1 year) | £0 | £53,550 | £99,450 |
| Net Current Assets | £134,710 | £28,587 | (£49,395) |
| Net Assets | £625,126 | £466,330 | £333,555 |
| Shareholder Funds | £625,126 | £466,330 | £333,555 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Share capital filing | |||
| 27 August 2026 | Insolvency filing | |||
| 27 August 2026 | Resolutions | |||
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | 7 | |
| 21 June 2026 | Confirmation statement with no updates | 5 June 2026 | 3 |
Some other companies at this address
Other companies in this industry
London
Accrington
Sutton-In-Ashfield
London
Guildford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →