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No.26 Willow Road Limited
No.26 Willow Road Limited is an active company incorporated on 10 July 1964 with the registered office located in London, Greater London. No.26 Willow Road Limited was registered 61 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00812269
Private limited by guarantee without share capital
Age
61 years
Incorporated
10 July 1964
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
13 November 2024
(1 year ago)
Next confirmation dated
13 November 2025
Due by
27 November 2025
(11 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
25 Jun
⟶
24 Jun 2025
(12 months)
Accounts type is
Micro Entity
Next accounts for period
24 June 2026
Due by
24 March 2027
(1 year 4 months remaining)
Learn more about No.26 Willow Road Limited
Contact
Update Details
Address
26 Willow Road
Hampstead
London
NW3 1TL
Same address since
incorporation
Companies in NW3 1TL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Mark Sutcliffe
Director • Secretary • British • Lives in UK • Born in Nov 1944 • Architect
Ms Susan Harvey
PSC • Director • British • Lives in UK • Born in Feb 1943
Rosina Mary Bacharach
Director • British • Lives in England • Born in Jan 1935
Caroline Wiertz
Director • German • Lives in England • Born in May 1977
Maarten Phillippe Petermann
Director • Dutch • Lives in England • Born in Jun 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Zircon Design And Build Limited
Zoe Elizabeth Bacharach is a mutual person.
Active
Merlyn Advisors Ltd
Maarten Phillippe Petermann is a mutual person.
Active
Voulez Capital Club LLP
Maarten Phillippe Petermann is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Jun 2025
For period
24 Jun
⟶
24 Jun 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.86K
Increased by £3.39K (+6%)
Total Liabilities
-£622
Increased by £527 (+555%)
Net Assets
£58.24K
Increased by £2.87K (+5%)
Debt Ratio (%)
1%
Increased by 0.89% (+517%)
See 10 Year Full Financials
Latest Activity
Ralph Bernard Jones Resigned
1 Day Ago on 14 Nov 2025
Ms Caroline Wiertz Appointed
2 Days Ago on 13 Nov 2025
Maarten Phillippe Petermann Resigned
2 Days Ago on 13 Nov 2025
Ms Zoe Elizabeth Bacharach Appointed
4 Days Ago on 11 Nov 2025
Rosina Mary Bacharach Resigned
4 Days Ago on 11 Nov 2025
Mr Ralph Bernard Jones Appointed
12 Days Ago on 3 Nov 2025
Mr Ralph Bernard Jones Appointed
12 Days Ago on 3 Nov 2025
Mark Sutcliffe Resigned
12 Days Ago on 3 Nov 2025
Mark Sutcliffe Resigned
12 Days Ago on 3 Nov 2025
Micro Accounts Submitted
22 Days Ago on 24 Oct 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Ralph Bernard Jones as a director on 3 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Ralph Bernard Jones as a director on 14 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Ralph Bernard Jones as a director on 3 November 2025
Submitted on 14 Nov 2025
Appointment of Ms Caroline Wiertz as a director on 13 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Maarten Phillippe Petermann as a director on 13 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Rosina Mary Bacharach as a director on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Ms Zoe Elizabeth Bacharach as a director on 11 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Mark Sutcliffe as a secretary on 3 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Mark Sutcliffe as a director on 3 November 2025
Submitted on 10 Nov 2025
Micro company accounts made up to 24 June 2025
Submitted on 24 Oct 2025
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Repayment History
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