Willoughby Holdings started in year 2015 as Private Limited Company with registration number 09595163. The Willoughby Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Boston at Willoughby Farm. Postal code: PE20 1SF.
The firm has 2 directors, namely Stuart A., Alison A.. Of them, Stuart A., Alison A. have been with the company the longest, being appointed on 18 May 2015. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Willoughby Farm |
| Office Address2 | Frampton Fen |
| Town | Boston |
| Post code | PE20 1SF |
| Country of origin | United Kingdom |
| Registration Number | 09595163 |
| Date of Incorporation | Mon, 18th May 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 18 May 2015
Position: Director
Appointed: 18 May 2015
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Alison A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stuart A. This PSC owns 25-50% shares and has 25-50% voting rights.
Alison A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||||
| Current Assets | 49 100 | 9 242 | 5 263 | 13 494 | 13 230 | 56 884 | 44 454 | 50 801 | 51 673 |
| Net Assets Liabilities | 48 740 | 39 547 | 68 858 | 80 367 | 88 748 | 138 901 | 129 424 | 140 527 | 136 215 |
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Capital Reserves | 48 740 | ||||||||
| Creditors | 360 | 98 247 | 93 996 | 89 729 | 80 673 | 76 301 | 71 730 | 67 323 | 63 578 |
| Creditors Due Within One Year | 360 | ||||||||
| Fixed Assets | 100 | 133 331 | 163 539 | 163 601 | 163 571 | 163 547 | 163 528 | 163 513 | 163 500 |
| Net Current Assets Liabilities | 48 740 | 4 463 | -685 | 6 495 | 5 850 | 51 655 | 37 626 | 44 337 | 36 293 |
| Total Assets Less Current Liabilities | 48 740 | 137 794 | 162 854 | 170 096 | 169 421 | 215 202 | 201 154 | 207 850 | 199 793 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Fri, 31st Mar 2023 filed on: 25th, May 2023 |
persons with significant control | Free Download (2 pages) |
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