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Willis Publicity (Harpenden) Limited

Willis Publicity (Harpenden) Limited is an active company incorporated on 10 October 1997 with the registered office located in Harpenden, Hertfordshire. Willis Publicity (Harpenden) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
03448035
Private limited company
Age
28 years
Incorporated 10 October 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 September 2025 (4 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Learn more about Willis Publicity (Harpenden) Limited
Contact
Address
2 Allied Business Centre
Coldharbour Lane
Harpenden
Hertfordshire
AL5 4UT
Same address for the past 16 years
Telephone
01582764040
Email
Available in Endole App
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People
Officers
3
Shareholders
5
Controllers (PSC)
2
Mrs Philippa Ellis
PSC • Director • British • Lives in England • Born in Apr 1966
Carl Frederick Andrews
Director • British • Lives in England • Born in Apr 1969
Richard Charles Ellis
Director • British • Lives in England • Born in Mar 1965
Mr Richard Charles Ellis
PSC • British • Lives in England • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Photofoil Ltd
Philippa Ellis and Richard Charles Ellis are mutual people.
Active
Diamond Printed Products Limited
Philippa Ellis and Richard Charles Ellis are mutual people.
Active
Gaskell & Chambers Limited
Philippa Ellis and Richard Charles Ellis are mutual people.
Active
First Escrow Limited
Philippa Ellis is a mutual person.
Active
P Ellis Management Company Ltd
Philippa Ellis is a mutual person.
Active
Custom Cast Products (R.O.W) LLP
Carl Frederick Andrews is a mutual person.
Active
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Brands
Willis
Willis is a supplier of branded POS bar products in the UK, serving various drinks sectors and venues.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep ⟶ 30 Sep 2025
Traded for 12 months
Cash in Bank
£565.32K
Increased by £286.67K (+103%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 1 (-3%)
Total Assets
£6.06M
Decreased by £77.27K (-1%)
Total Liabilities
-£4.89M
Decreased by £179K (-4%)
Net Assets
£1.17M
Increased by £101.73K (+10%)
Debt Ratio (%)
81%
Decreased by 1.9% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
1 Month Ago on 9 Dec 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 6 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Jon Rushton Resigned
1 Month Ago on 1 Dec 2025
Confirmation Submitted
4 Months Ago on 10 Sep 2025
Mr Richard Charles Ellis (PSC) Details Changed
6 Months Ago on 29 Jul 2025
Mrs Philippa Ellis (PSC) Details Changed
6 Months Ago on 29 Jul 2025
Mr Jon Rushton Details Changed
7 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Sep 2024
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Get Credit Report
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Documents
Termination of appointment of Jon Rushton as a director on 1 December 2025
Submitted on 24 Dec 2025
Total exemption full accounts made up to 30 September 2025
Submitted on 22 Dec 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 10 Sep 2025
Change of details for Mrs Philippa Ellis as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Change of details for Mr Richard Charles Ellis as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Jon Rushton on 16 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
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Repayment History
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