ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Willoughby (396) Limited

Willoughby (396) Limited is a liquidation company incorporated on 7 May 2002 with the registered office located in Birmingham, West Midlands. Willoughby (396) Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 day ago
Company No
04432462
Private limited company
Age
23 years
Incorporated 7 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 2 years 6 months 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
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 10 Nov 2025 (1 day ago)
Previous address was 3 Dunstable Mews London W1G 6BT England
Telephone
01636700624
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in United Arab Emirates • Born in Aug 1977
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in Italy • Born in Apr 1979
Secretary • Secretary • British
Mr Thomas Philip John Coles
PSC • British • Lives in Italy • Born in Apr 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Evenbrook Estates Limited
Julia Elizabeth Mary Gulliford is a mutual person.
Active
Evenbrook Limited
Julia Elizabeth Mary Gulliford is a mutual person.
Active
Evenbrook Group Limited
Julia Elizabeth Mary Gulliford is a mutual person.
Active
Willoughby 542 Limited
Julia Elizabeth Mary Gulliford is a mutual person.
Active
M10 Fitness Ltd
Mark John Dick Coles is a mutual person.
Active
Evenbrook Properties 2 Limited
Julia Elizabeth Mary Gulliford is a mutual person.
Active
Hamstead Campus Limited
Julia Elizabeth Mary Gulliford is a mutual person.
Active
Hamstead Hall Limited
Julia Elizabeth Mary Gulliford 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
£193K
Decreased by £486K (-72%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£20.72M
Decreased by £39K (-0%)
Total Liabilities
-£1.89M
Decreased by £372K (-16%)
Net Assets
£18.84M
Increased by £333K (+2%)
Debt Ratio (%)
9%
Decreased by 1.77% (-16%)
Latest Activity
Registered Address Changed
1 Day Ago on 10 Nov 2025
Declaration of Solvency
1 Day Ago on 10 Nov 2025
Voluntary Liquidator Appointed
1 Day Ago on 10 Nov 2025
Mr Thomas Philip John Coles (PSC) Details Changed
27 Days Ago on 15 Oct 2025
Mr Thomas Philip John Coles (PSC) Details Changed
27 Days Ago on 15 Oct 2025
Mr Thomas Philip John Coles Details Changed
27 Days Ago on 15 Oct 2025
Full Accounts Submitted
2 Months Ago on 5 Sep 2025
Mr Thomas Philip John Coles Details Changed
3 Months Ago on 31 Jul 2025
Mr Thomas Philip John Coles (PSC) Details Changed
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Get Credit Report
Discover Willoughby (396) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 3 Dunstable Mews London W1G 6BT England to 11th Floor One Temple Row Birmingham B2 5LG on 10 November 2025
Submitted on 10 Nov 2025
Appointment of a voluntary liquidator
Submitted on 10 Nov 2025
Resolutions
Submitted on 10 Nov 2025
Declaration of solvency
Submitted on 10 Nov 2025
Change of details for Mr Thomas Philip John Coles as a person with significant control on 15 October 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Thomas Philip John Coles on 15 October 2025
Submitted on 1 Nov 2025
Change of details for Mr Thomas Philip John Coles as a person with significant control on 15 October 2025
Submitted on 1 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Sep 2025
Change of details for Mr Thomas Philip John Coles as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Thomas Philip John Coles on 31 July 2025
Submitted on 31 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year