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Henry Willis & Sons,Limited

Henry Willis & Sons,Limited is an active company incorporated on 3 July 1901 with the registered office located in Liverpool, Merseyside. Henry Willis & Sons,Limited was registered 124 years ago.
Status
Active
Active since incorporation
Company No
00070718
Private limited company
Age
124 years
Incorporated 3 July 1901
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
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Contact Update Details
Address
72 St Anne Street
Liverpool
Merseyside
L3 3DY
Same address for the past 21 years
Telephone
01512981845
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Jonathan Bowden
Director • Secretary • British • Lives in UK • Born in Dec 1968 • Finance Director
Dr David Graham George Wyld
Director • British • Lives in England • Born in Jan 1958
Dr. David Graham George Wyld
PSC • British • Lives in England • Born in Jan 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
R.R.E.C. Limited
Dr David Graham George Wyld is a mutual person.
Active
Hunt House Engineering Ltd
Dr David Graham George Wyld is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£5.18K
Increased by £2.39K (+85%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£739.84K
Decreased by £129.88K (-15%)
Total Liabilities
-£336.28K
Decreased by £549.47K (-62%)
Net Assets
£403.56K
Increased by £419.6K (-2616%)
Debt Ratio (%)
45%
Decreased by 56.39% (-55%)
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Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Frederick Stacey Preston Resigned
2 Years 5 Months Ago on 22 May 2023
Jonathan Bowden Details Changed
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 19 Aug 2022
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Jan 2024
Director's details changed for Jonathan Bowden on 27 March 2023
Submitted on 12 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Termination of appointment of Frederick Stacey Preston as a director on 22 May 2023
Submitted on 8 Jun 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 11 Jan 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 19 Aug 2022
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Repayment History
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