ILONA ROSE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
I

ILONA ROSE LIMITED

Other letting and operating of own or leased real estate

Founded 13 Aug 2010 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 14 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 26 Aug 2025 Next due 27 Aug 2026 3 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL England

Full company profile for ILONA ROSE LIMITED (07345032), an active company based in London, England. Incorporated 13 Aug 2010. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
John JamesDirectorBritishEngland7313 Aug 2010Active

Shareholders

Shareholders (1)

Soho Estates Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

John James

British

Active
Notified 30 Jun 2016
Residence England
DOB March 1953
Nature of Control
  • Significant Influence Or Control

James Fawn Ilona

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB January 1986
Nature of Control
  • Significant Influence Or Control
Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

FIJ HOLDINGS LIMITED united kingdom
FIJ PTC LIMITED united kingdom
ILONA ROSE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Aug 2025Confirmation StatementConfirmation statement made on 13 Aug 2025 with no updates
3 May 2025OfficersAppointment of Mr Luke James Roderic O'sullivan as director on 25 Apr 2025
3 May 2025OfficersTermination of Rachel Wood as director on 25 Apr 2025
3 May 2025OfficersTermination of Rachel Wood as director on 25 Apr 2025
14 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Aug 2025 Confirmation Statement

Confirmation statement made on 13 Aug 2025 with no updates

3 May 2025 Officers

Appointment of Mr Luke James Roderic O'sullivan as director on 25 Apr 2025

3 May 2025 Officers

Termination of Rachel Wood as director on 25 Apr 2025

3 May 2025 Officers

Termination of Rachel Wood as director on 25 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 14 Dec 2025

Confirmation statement made on 13 Aug 2025 with no updates

8 months ago on 26 Aug 2025

Appointment of Mr Luke James Roderic O'sullivan as director on 25 Apr 2025

1 years ago on 3 May 2025

Termination of Rachel Wood as director on 25 Apr 2025

1 years ago on 3 May 2025

Termination of Rachel Wood as director on 25 Apr 2025

1 years ago on 3 May 2025