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Willoughby (35) Limited

Willoughby (35) Limited is an active company incorporated on 12 September 1994 with the registered office located in Nottingham, Nottinghamshire. Willoughby (35) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02967087
Private limited company
Age
31 years
Incorporated 12 September 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Cabourn House
Station Street
Bingham
Nottinghamshire
NG13 8AQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
14
Controllers (PSC)
6
Director • PSC • British • Lives in England • Born in Jul 1985
Director • PSC • British • Lives in UK • Born in Oct 1980
Director • PSC • British • Lives in England • Born in Sep 1955
PSC • Director • British • Lives in England • Born in Jun 1953
Mr Thomas Daniel Brand
PSC • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
PD Ebt Investments Limited
Jill Brand, Mrs Sue Morris, and 2 more are mutual people.
Active
Pickering Uxbridge Limited
Jill Brand, Mrs Sue Morris, and 2 more are mutual people.
Active
Pickering Investments Limited
Jill Brand and Mr Oliver Neil Brand are mutual people.
Active
Pickering Developments Limited
Mrs Sue Morris and Mr James William Morris are mutual people.
Active
Westminster Trading & Property Group Limited
Mrs Sue Morris is a mutual person.
Active
Harpine Investments Limited
Mrs Sue Morris is a mutual person.
Active
World Of Mowers Limited
Jill Brand is a mutual person.
Active
Redwood Asset Management Ltd
Mr Oliver Neil Brand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.46M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£29.46M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
James William Morris (PSC) Appointed
2 Years 11 Months Ago on 5 Dec 2022
Thomas Daniel Brand (PSC) Appointed
2 Years 11 Months Ago on 5 Dec 2022
Oliver Neil Brand (PSC) Appointed
2 Years 11 Months Ago on 5 Dec 2022
Paul Daniel Morris (PSC) Appointed
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 30 Sep 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Jul 2023
Notification of Paul Daniel Morris as a person with significant control on 5 December 2022
Submitted on 15 Jun 2023
Notification of Oliver Neil Brand as a person with significant control on 5 December 2022
Submitted on 15 Jun 2023
Notification of Thomas Daniel Brand as a person with significant control on 5 December 2022
Submitted on 15 Jun 2023
Notification of James William Morris as a person with significant control on 5 December 2022
Submitted on 15 Jun 2023
Repayment History
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