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Willoughby Warehousing And Freight Services Limited

Willoughby Warehousing And Freight Services Limited is an active company incorporated on 16 October 1995 with the registered office located in Liverpool, Merseyside. Willoughby Warehousing And Freight Services Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03114043
Private limited company
Age
30 years
Incorporated 16 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9-15 Grundy Street
Liverpool
L5 9SG
England
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was 9 - 15 Grundy Street Sandhills Liverpool Merseyside L5 9YH
Telephone
01512072082
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1953
Director • British • Lives in UK • Born in Jun 1978
Director • Irish • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Jan 1977
WHHF Limited
PSC
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Mutual Companies
WHHF Ltd
Mary Philomena Patricia Willoughby, Daniel James Willoughby, and 1 more are mutual people.
Active
Shipping Services Limited
Daniel James Willoughby and Katherine Louise Willoughby are mutual people.
Active
Nothing But Limited
Daniel James Willoughby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£593.19K
Increased by £593.15K (+1797433%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 18 (+450%)
Total Assets
£1.94M
Increased by £972.78K (+100%)
Total Liabilities
-£1.75M
Increased by £1M (+136%)
Net Assets
£197.11K
Decreased by £32.22K (-14%)
Debt Ratio (%)
90%
Increased by 13.49% (+18%)
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 May 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Jan 2024
Daniel James Willoughby (PSC) Resigned
1 Year 11 Months Ago on 6 Dec 2023
Daniel Willoughby (PSC) Appointed
1 Year 11 Months Ago on 6 Dec 2023
Whhf Limited (PSC) Appointed
1 Year 11 Months Ago on 6 Dec 2023
Mary Philomena Patricia Willoughby (PSC) Resigned
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 May 2024
Registered office address changed from 9 - 15 Grundy Street Sandhills Liverpool Merseyside L5 9YH to 9-15 Grundy Street Liverpool L5 9SG on 2 January 2024
Submitted on 2 Jan 2024
Memorandum and Articles of Association
Submitted on 16 Dec 2023
Resolutions
Submitted on 16 Dec 2023
Change of share class name or designation
Submitted on 12 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 8 Dec 2023
Cessation of Mary Philomena Patricia Willoughby as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Repayment History
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