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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-06-30

Confirmation statement due

2027-01-13 (in 8mo)

Last made up 2025-12-30

Watchouts

1 item

Cash

£747K

+49.8% vs 2024

Net assets

£6M

+1.3% vs 2024

Employees

75

-70.5% vs 2024

Profit before tax

£2M

+34.9% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £29,930,961£18,502,955
Operating profit £1,316,675£1,776,806
Profit before tax £1,315,757£1,774,436
Net profit £862,279£1,297,335
Cash £498,451£746,725
Total assets less current liabilities £5,561,829£5,633,987
Net assets £5,559,544£5,633,747
Equity £5,559,544£5,633,747
Average employees 25475
Wages £6,102,625£3,859,080

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 4.4%9.6%
Net margin 2.9%7.0%
Return on capital employed 23.7%31.5%
Gearing (liabilities / total assets) 43.5%52.8%
Current ratio 1.76x1.54x
Interest cover 747.81x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Town & Forest
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Group or the Company or to cease their operations, and as they have concluded that the Group and the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Group structure

  1. ILX GROUP PLC · parent
    1. ILX Group PTY Ltd 100% · Australia · Training
    2. ILX Group Ltd 100% · New Zealand · Training
    3. TSG Training Limited 100% · UK · Training

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 11 resigned

Name Role Appointed Born Nationality
ASHDON BUSINESS SERVICES LIMITED Corporate Secretary 2023-08-18
COTTON, James Robin Director 2024-09-04 Jul 1978 British
KENRICK, Russell Steven Director 2016-04-18 Sep 1976 British
Show 11 resigned officers
Name Role Appointed Resigned
STEWART, Donald John Secretary 2013-12-30 2015-07-31
THE BROOKE CONSULTANCY LLP Corporate Secretary 2017-04-05 2023-08-18
CAWLEY, Hugh Charles Laurence Director 2015-03-27 2016-04-18
CIECIERSKI, Stefan Oliver Director 2013-12-30 2014-06-20
COMBER, Lawrence David Director 2017-04-05 2018-07-20
DEAVILLE, John Paul Director 2023-07-07 2024-09-04
DONNER, Diane Cynthia Director 2018-07-20 2023-07-07
KEELING, Maribeth Director 2016-02-29 2017-01-20
MCINTOSH, John Joseph Director 2014-06-20 2015-03-27
POTTER, Ian Roger Director 2015-07-30 2016-02-29
STEWART, Donald John Director 2013-12-30 2015-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Alphen Trust Company Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-11-13 Active
Dny Investments Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-31 Ceased 2024-11-13
Progility Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-12-31

Filing timeline

Last 20 of 70 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-22 RESOLUTIONS Resolution
  • 2024-07-22 MA Memorandum articles
  • 2024-03-15 RESOLUTIONS Resolution
Date Type Category Description
2026-02-12 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-08 AA accounts Accounts with accounts type group
2025-04-07 AA accounts Accounts with accounts type group
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-05 TM01 officers Termination director company with name termination date PDF
2024-09-04 AP01 officers Appoint person director company with name date PDF
2024-07-22 RESOLUTIONS resolution Resolution
2024-07-22 MA incorporation Memorandum articles
2024-05-01 SH01 capital Capital allotment shares PDF
2024-04-27 SH01 capital Capital allotment shares PDF
2024-04-24 SH01 capital Capital allotment shares PDF
2024-04-20 SH01 capital Capital allotment shares PDF
2024-04-13 AA accounts Accounts with accounts type group
2024-03-15 RESOLUTIONS resolution Resolution
2024-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 TM02 officers Termination secretary company with name termination date PDF
2023-09-27 AP01 officers Appoint person director company with name date PDF
2023-09-27 AP04 officers Appoint corporate secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page