ILS HOLDINGS LTD

Active Burnley

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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ILS HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 24 Apr 2019 Active Burnley, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Apr 2026 Next due 7 May 2027 11 months remaining
Net assets £12K £2K 2022 year on year
Total assets £118K £15K 2022 year on year
Total Liabilities £105K £16K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Efs Global Pendle House Phoenix Way Burnley BB11 5SX England

Full company profile for ILS HOLDINGS LTD (11961714), an active company based in Burnley, England. Incorporated 24 Apr 2019. Activities of other holding companies n.e.c.. 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 Feb → 31 Jan 2023
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

£17.38k

Increased by £9.04k (+108%)

Net Assets

£12.42k

Decreased by £1.78k (-13%)

Total Liabilities

£105.10k

Increased by £16.47k (+19%)

Turnover

N/A

Employees

N/A

Debt Ratio

89%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Jan Year End
2022
31 Jan 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
Kellett, Jordan AlexanderDirectorBritishUnited Kingdom3026 Sept 2023Active

Shareholders

Shareholders (3)

Efs Investments Limited
100.0%
200
Anthony George Brooks
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Susan Christine Brooks

Ceased 31 May 2023

Ceased

Anthony George Brooks

Ceased 31 May 2023

Ceased

Group Structure

Group Structure

EFS TRANSPORT LTD united kingdom
ILS HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
24 Apr 2026OfficersChange to director Mr Mark Dean Jones on 22 Mar 2025
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Apr 2025Confirmation StatementConfirmation statement made on 23 Apr 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
24 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

24 Apr 2026 Officers

Change to director Mr Mark Dean Jones on 22 Mar 2025

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Apr 2025 Confirmation Statement

Confirmation statement made on 23 Apr 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

1 months ago on 24 Apr 2026

Change to director Mr Mark Dean Jones on 22 Mar 2025

1 months ago on 24 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 23 Dec 2025

Confirmation statement made on 23 Apr 2025 with no updates

1 years ago on 28 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024