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Willow Technologies Limited

Willow Technologies Limited is an active company incorporated on 11 August 1989 with the registered office located in Redditch, Worcestershire. Willow Technologies Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02413000
Private limited company
Age
36 years
Incorporated 11 August 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Ravensbank Business Park
Hedera Road
Redditch
B98 9EY
England
Same address for the past 4 years
Telephone
01342717102
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in UK • Born in Apr 1966
Solid State Plc
PSC
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Mutual Companies
Pacer Components Limited
Peter Owen James, Gary Stephen Marsh, and 1 more are mutual people.
Active
Gateway Electronic Components Limited
Peter Owen James, Gary Stephen Marsh, and 1 more are mutual people.
Active
Pacer Technologies Limited
Peter Owen James, Gary Stephen Marsh, and 1 more are mutual people.
Active
Solid State Plc
Gary Stephen Marsh and John Lawford Macmichael are mutual people.
Active
Active Silicon Limited
Peter Owen James and Gary Stephen Marsh are mutual people.
Active
Wordsworth Technology (Kent) Limited
Peter Owen James and Gary Stephen Marsh are mutual people.
Active
Solid State Supplies Limited
Gary Stephen Marsh and John Lawford Macmichael are mutual people.
Active
Ginsbury Electronics Limited
Peter Owen James and Gary Stephen Marsh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£94K
Decreased by £900K (-91%)
Turnover
£2.56M
Decreased by £6.64M (-72%)
Employees
5
Decreased by 9 (-64%)
Total Assets
£4.21M
Decreased by £5.95M (-59%)
Total Liabilities
-£3.33M
Increased by £1.83M (+122%)
Net Assets
£879K
Decreased by £7.78M (-90%)
Debt Ratio (%)
79%
Increased by 64.36% (+436%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 20 Dec 2024
Peter Haining Resigned
1 Year 4 Months Ago on 12 Apr 2024
Peter Haining Resigned
1 Year 4 Months Ago on 12 Apr 2024
Lyn Marion Bruce Davidson Appointed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Mark Stephen Del Giudice Resigned
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Resolutions
Submitted on 6 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 13 Mar 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Dec 2024
Termination of appointment of Peter Haining as a director on 12 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Peter Haining as a secretary on 12 April 2024
Submitted on 25 Apr 2024
Appointment of Lyn Marion Bruce Davidson as a secretary on 26 March 2024
Submitted on 15 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Mar 2024
Repayment History
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