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Willowbase Limited

Willowbase Limited is an active company incorporated on 11 September 1991 with the registered office located in Hayes, Greater London. Willowbase Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02644695
Private limited company
Age
34 years
Incorporated 11 September 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 9 & 10 Regent Business Centre
Pump Lane
Hayes
Middlesex
UB3 3NP
England
Address changed on 8 Aug 2023 (2 years 3 months ago)
Previous address was Unit 9-10 Regent Business Centre Pump Lane Hayes Middlesex UB3 3NB
Telephone
02088136144
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Company Secretary • British • Born in Jul 1964 • Lives in England
Director • British • Lives in England • Born in Jul 1961
Mr Mark Geoffrey Edwards
PSC • British • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Maple (452) Limited
Mark Geoffrey Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£222.05K
Decreased by £11.88K (-5%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£486.26K
Increased by £7.34K (+2%)
Total Liabilities
-£121.76K
Decreased by £6.29K (-5%)
Net Assets
£364.5K
Increased by £13.63K (+4%)
Debt Ratio (%)
25%
Decreased by 1.7% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Julie Ann Ledger (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 25 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Apr 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 3 Apr 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 26 Oct 2023
Registered office address changed from Unit 9-10 Regent Business Centre Pump Lane Hayes Middlesex UB3 3NB to Unit 9 & 10 Regent Business Centre Pump Lane Hayes Middlesex UB3 3NP on 8 August 2023
Submitted on 8 Aug 2023
Notification of Julie Ann Ledger as a person with significant control on 6 April 2016
Submitted on 2 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 11 September 2022 with updates
Submitted on 21 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Repayment History
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