Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Ilene Limited
- Incorporated
- 4 April 2005 (21 years)
- Industry
- Marine fishing (03110)
- Directors
- John Graham Whittle
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Northern Ireland
- Address
- The HarbourKilkeelNewryBT34 4AX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2025
British
Born August 1978 (48)
Whittle, John Graham
Director · Appointed 24 October 2025
British
Born March 1951 (75)
Officer history (10 former)
6 October 2026
28 April 2026
19 January 2026
Resigned Cummings, Simon Peter as Director
24 October 2025
Appointed Whittle, John Graham as Director
24 October 2025
17 April 2024
Resigned Mcclements, Judith Sarah as Secretary
17 April 2024
Resigned Mcclements, Judith Sarah as Director
17 April 2024
17 April 2024
Appointed Cummings, Simon Peter as Director
22 February 2023
Appointed Mcclements, Judith Sarah as Director
1 April 2013
Appointed Mcclements, Judith Sarah as Secretary
1 April 2013
Resigned Mcclements, Eileen as Director
1 April 2013
Resigned Mcclements, Eileen as Secretary
1 April 2013
Resigned Mcclements, David Edward John as Director
16 December 2012
Resigned Mcclements, David Edward Murray as Director
22 May 2006
Appointed Mcclements, Eileen as Director
4 April 2005
Appointed Mcclements, David Edward Murray as Director
4 April 2005
Appointed Mcclements, David Edward John as Director
4 April 2005
4 April 2005
Appointed Mcclements, Eileen as Secretary
4 April 2005
4 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Ni005011
Former controllers (2)
17 April 2024
Ceased Judith Sarah Mcclements — Owns 25–50% of shares
17 April 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £470,492 | £443,935 | £444,336 | £411,281 | £378,799 |
| Current Assets | £44,438 | £22,068 | £8,568 | £15,598 | £918 |
| Creditors (< 1 year) | £89,320 | £36,654 | £50,553 | £59,966 | £61,442 |
| Creditors (> 1 year) | £212,000 | £230,500 | £203,450 | £187,750 | £140,750 |
| Net Current Assets | (£44,882) | (£14,586) | (£41,985) | (£44,368) | (£60,524) |
| Shareholder Funds | £112,156 | £107,200 | £103,265 | £99,049 | £100,075 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Audit exemption subsidiary accounts | 28 December 2025 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Confirmation statement with updates | 4 April 2026 | ||
| 20 January 2026 | Termination of appointment of a director | |||
| 10 November 2025 | Appointment of a director |
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