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Willerby Group Property Limited

Willerby Group Property Limited is an active company incorporated on 4 April 1995 with the registered office located in Hull, East Riding of Yorkshire. Willerby Group Property Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03041882
Private limited company
Age
30 years
Incorporated 4 April 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Imperial House
1251 Hedon Road
Hull
North Humberside,
HU9 5NA
Same address since incorporation
Telephone
01482707808
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1971
Director • Danish • Lives in UK • Born in Jul 1963
Director • Finance Director • British • Lives in England • Born in Oct 1981
Burndene Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Willerby Limited
Susan Allan, Peter Munk, and 1 more are mutual people.
Active
Willerby Stocking Plan Limited
Susan Allan, Peter Munk, and 1 more are mutual people.
Active
Willerby Group Limited
Susan Allan, Peter Munk, and 1 more are mutual people.
Active
WGL Holdco Limited
Susan Allan, Peter Munk, and 1 more are mutual people.
Active
WGL Midco Limited
Susan Allan, Peter Munk, and 1 more are mutual people.
Active
WGL Bidco Limited
Susan Allan, Peter Munk, and 1 more are mutual people.
Active
Burndene Investments Limited
Susan Allan, Peter Munk, and 1 more are mutual people.
Active
Hull Truck Theatre Company Limited
Susan Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.18M
Same as previous period
Total Liabilities
-£27.22M
Decreased by £9K (-0%)
Net Assets
£22.97M
Increased by £9K (0%)
Debt Ratio (%)
54%
Decreased by 0.02% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Mrs Lindsay Edet Details Changed
8 Months Ago on 1 Jan 2025
Mr Richard Patrick Mcquinn Details Changed
8 Months Ago on 1 Jan 2025
Mrs Lindsay Edet Appointed
8 Months Ago on 1 Jan 2025
Mr Richard Patrick Mcquinn Appointed
8 Months Ago on 1 Jan 2025
Susan Allan Resigned
8 Months Ago on 31 Dec 2024
Susan Allan Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 17 Apr 2024
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Documents
Full accounts made up to 28 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 14 Feb 2025
Director's details changed for Mrs Lindsay Edet on 1 January 2025
Submitted on 6 Jan 2025
Secretary's details changed for Mr Richard Patrick Mcquinn on 1 January 2025
Submitted on 6 Jan 2025
Appointment of Mrs Lindsay Edet as a director on 1 January 2025
Submitted on 3 Jan 2025
Appointment of Mr Richard Patrick Mcquinn as a secretary on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Susan Allan as a director on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Susan Allan as a secretary on 31 December 2024
Submitted on 31 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Registration of charge 030418820018, created on 17 April 2024
Submitted on 18 Apr 2024
Repayment History
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