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Willoughby (1) Limited

Willoughby (1) Limited is an active company incorporated on 3 June 1992 with the registered office located in Derby, Derbyshire. Willoughby (1) Limited was registered 33 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
02720003
Private limited company
Age
33 years
Incorporated 3 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
63 Burley Lane Quarndon Derby 63 Burley Lane
Quarndon
Derby
DE22 5JR
United Kingdom
Address changed on 10 Jul 2022 (3 years ago)
Previous address was 15 st Georges Close Allestree Derby Derbyshire DE22 1JH
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in England • Born in Dec 1959
Mr Roger Philip Davis
PSC • British • Lives in England • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Rebelution Topco Limited
Mr Peter Robert Sterling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Micro Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Roger Philip Davis (PSC) Appointed
2 Years 7 Months Ago on 20 Jan 2023
Peter Robert Sterling (PSC) Appointed
2 Years 7 Months Ago on 20 Jan 2023
Philip Miles Raven (PSC) Resigned
2 Years 7 Months Ago on 20 Jan 2023
Willoughby Corporate Secretarial Limited Resigned
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 11 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Apr 2025
Confirmation statement made on 3 June 2024 with updates
Submitted on 14 Jul 2024
Notification of Roger Philip Davis as a person with significant control on 20 January 2023
Submitted on 14 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Mar 2024
Confirmation statement made on 3 June 2023 with no updates
Submitted on 10 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 10 May 2023
Termination of appointment of Willoughby Corporate Secretarial Limited as a secretary on 20 January 2023
Submitted on 5 Feb 2023
Cessation of Philip Miles Raven as a person with significant control on 20 January 2023
Submitted on 5 Feb 2023
Notification of Peter Robert Sterling as a person with significant control on 20 January 2023
Submitted on 5 Feb 2023
Repayment History
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