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Willan Group Limited

Willan Group Limited is an active company incorporated on 31 March 2000 with the registered office located in Sale, Greater Manchester. Willan Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03961301
Private limited company
Age
25 years
Incorporated 31 March 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2 Brooklands Road
Sale
Cheshire
M33 3SS
Same address since incorporation
Telephone
01619736262
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Oct 1949
Director • Secretary • British • Lives in England • Born in Nov 1977
Director • Non Executive Director • British • Lives in England • Born in Feb 1960
Mr Gary Robert Newton
PSC • British • Lives in England • Born in Sep 1965
Mr Richard James Willan
PSC • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Willan Investments Limited
Mrs Alison Dawn Booth is a mutual person.
Active
Chaincourt Limited
Mrs Alison Dawn Booth is a mutual person.
Active
Willan Brothers (Sale) Limited
Mrs Alison Dawn Booth is a mutual person.
Active
Regeneration One Ltd
Mrs Alison Dawn Booth is a mutual person.
Active
Willan Homes Limited
Mrs Alison Dawn Booth is a mutual person.
Active
Closomat (Great Britain) Limited
Mr Keith Brian Alderson and Mrs Linda Elizabeth Willan are mutual people.
Active
Dependable Packs Limited
Mrs Alison Dawn Booth is a mutual person.
Active
Willan Construction Limited
Mrs Alison Dawn Booth 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
£2.03M
Increased by £716K (+54%)
Turnover
£2.47M
Increased by £224K (+10%)
Employees
14
Decreased by 1 (-7%)
Total Assets
£40.48M
Increased by £1.85M (+5%)
Total Liabilities
-£6.79M
Increased by £87K (+1%)
Net Assets
£33.69M
Increased by £1.77M (+6%)
Debt Ratio (%)
17%
Decreased by 0.58% (-3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Group Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Group Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Adrian Paul Stewart Resigned
3 Years Ago on 31 Jan 2022
Mrs Alison Dawn Booth Appointed
3 Years Ago on 31 Jan 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 10 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 2 Aug 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 31 Mar 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 1 Oct 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 31 Mar 2022
Appointment of Mrs Alison Dawn Booth as a director on 31 January 2022
Submitted on 3 Feb 2022
Termination of appointment of Adrian Paul Stewart as a director on 31 January 2022
Submitted on 3 Feb 2022
Repayment History
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