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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.
Watch Company
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 Apr
⟶
31 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)
Learn more about Willoughby (396) Limited
Contact
Update Details
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
Companies in B2 5LG
Telephone
01636700624
Email
Available in Endole App
Website
Evenbrook.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mark John Dick Coles
Director • British • Lives in United Arab Emirates • Born in Aug 1977
Julia Elizabeth Mary Gulliford
Director • British • Lives in England • Born in Jan 1982
Thomas Philip John Coles
Director • British • Lives in Italy • Born in Apr 1979
Elizabeth Louise Coxe
Secretary • Secretary • British
Mr Thomas Philip John Coles
PSC • British • Lives in Italy • Born in Apr 1979
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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