ILX GROUP PLC

Active - Accounts Filed

General Information

NAME
ILX GROUP PLC

COMPANY NUMBER
08827824

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
85320 - Technical and vocational secondary education

INCORPORATION DATE
30/12/2013 (10 years and 11 months old)

WEBSITE
www.ilxgroup.com

CONFIRMATION STATEMENT MADE UP TO
30/12/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR, 86-90 PAUL STREET
LONDON
EC2A 4NE

Telephone: 01270611600
TPS: No

TRADING ADDRESSES

3rd Floor, 86-90 Paul Street
London
EC2A 4NE

Telephone: 611600

Venture House
2 Arlington Square Downshire Way
Bracknell
Berkshire
RG12 1WA

Telephone: 611600

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£921.9k

10.85%

NET WORTH

£3.2M

1.12%

TOTAL LIABILITIES

£7.3M

39.25%

NET ASSETS

£5.7M

46.73%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ILX GROUP PLC	Active - Accounts Filed	View Report
PEOPLE POINTS ASSESSMENTS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/09/2024	Event: John Paul Deaville (931400139) has left the board
Date: 06/09/2024	Event: New Board Member James Robin Cotton (931381714) Appointed
Date: 18/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ILX GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ILX GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£921.9k

10.85%

NET WORTH

£3.2M

1.12%

TOTAL LIABILITIES

£7.3M

39.25%

NET ASSETS

£5.7M

46.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROGILITY PLC	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Russell Steven Kenrick 18/04/2016 - Present (8 years and 7 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
ASHDON BUSINESS SERVICES LIMITED 18/08/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 18 Past: 15	View Report
ASHDON BUSINESS SERVICES LIMITED 18/08/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Robin Cotton 04/09/2024 - Present (3 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Donald John Stewart 30/12/2013 - 31/07/2015 (1 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ILX GROUP PLC	Active - Accounts Filed	View Report
PEOPLE POINTS ASSESSMENTS LIMITED	Company is dissolved	View Report
WOODSPEEN TRAINING LIMITED	Active - Accounts Filed	View Report
WOODSPEEN TRAINING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/09/2024	Event: John Paul Deaville (931400139) has left the board
Date: 06/09/2024	Event: New Board Member James Robin Cotton (931381714) Appointed
Date: 18/04/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Company Secretary ASHDON BUSINESS SERVICES LIMITED (919475096) Appointed
Date: 29/09/2023	Event: THE BROOKE CONSULTANCY LLP (922899451) has left the board
Date: 29/09/2023	Event: New Company Secretary ASHDON BUSINESS SERVICES LIMITED (931400135) Appointed
Date: 29/09/2023	Event: New Board Member John Paul Deaville (931400139) Appointed
Date: 21/07/2023	Event: Diane Cynthia Donner (912834395) has left the board
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed
Date: 27/05/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Accounts filed
Date: 28/04/2021	Event: New Accounts filed
Date: 05/03/2021	Event: Change in Reg. Office
Date: 06/01/2021	Event: New Confirmation Statement filed
Date: 07/03/2020	Event: New Accounts filed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: Change in Reg. Office
Date: 03/01/2019	Event: New Accounts filed
Date: 03/01/2019	Event: New Confirmation Statement filed
Date: 06/08/2018	Event: Lawrence David Comber (918546685) has left the board
Date: 06/08/2018	Event: New Board Member Diane Cynthia Donner (912834395) Appointed
Date: 07/01/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 12/04/2017	Event: New Company Secretary THE BROOKE CONSULTANCY LLP (922899451) Appointed
Date: 12/04/2017	Event: New Board Member Lawrence David Comber (918546685) Appointed
Date: 06/02/2017	Event: Maribeth Keeling (915553407) has left the board
Date: 14/01/2017	Event: New Accounts filed
Date: 14/01/2017	Event: New Annual Return filed
Date: 14/09/2016	Event: Change in Reg. Office
Date: 25/04/2016	Event: Hugh Charles Laurence Cawley (904182096) has left the board
Date: 25/04/2016	Event: New Board Member Russell Steven Kenrick (920738443) Appointed
Date: 09/03/2016	Event: Ian Roger Potter (906376621) has left the board
Date: 09/03/2016	Event: New Board Member Maribeth Keeling (915553407) Appointed
Date: 09/01/2016	Event: New Annual Return filed
Date: 20/08/2015	Event: Donald John Stewart (911851183) has left the board
Date: 20/08/2015	Event: New Board Member Ian Roger Potter (906376621) Appointed
Date: 20/08/2015	Event: Donald John Stewart (918390765) has left the board
Date: 10/07/2015	Event: New Accounts filed
Date: 16/04/2015	Event: John Joseph MacIntosh (912436257) has left the board
Date: 16/04/2015	Event: New Board Member Hugh Charles Laurence Cawley (904182096) Appointed
Date: 09/01/2015	Event: New Annual Return filed
Date: 25/06/2014	Event: New Board Member John Joseph MacIntosh (912436257) Appointed
Date: 24/06/2014	Event: Stefan Oliver Ciecierski (918315026) has left the board
Date: 05/06/2014	Event: Change in Reg. Office
Date: 08/01/2014	Event: Donald John Stewart (918390766) has left the board
Date: 08/01/2014	Event: New Board Member Donald John Stewart (911851183) Appointed
Date: 08/01/2014	Event: Stefan Oliver Ciecierski (918390767) has left the board
Date: 08/01/2014	Event: New Board Member Stefan Oliver Ciecierski (918315026) Appointed

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ILX GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£921.9k

£3.2M

£7.3M

£5.7M

People Overview

2

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£921.9k

£3.2M

£7.3M

£5.7M

Accounts

People Overview

2

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™