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The Willmaster Limited

The Willmaster Limited is a dormant company incorporated on 8 April 2003 with the registered office located in London, Greater London. The Willmaster Limited was registered 22 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
04726971
Private limited company
Age
22 years
Incorporated 8 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (9 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
25 Eccleston Place
London
SW1W 9NF
England
Address changed on 17 Dec 2025 (27 days ago)
Previous address was Cumbria House 16/20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN
Telephone
01342306560
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Sep 1973
Just Wills Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Universal Trust Corporation
Cecil John Louis Giddy is a mutual person.
Active
Heritage Family Estates Limited
Cecil John Louis Giddy is a mutual person.
Active
Just Wills Limited
Cecil John Louis Giddy is a mutual person.
Active
Redstone Wills Limited
Cecil John Louis Giddy is a mutual person.
Active
In Home Legal Services Limited
Cecil John Louis Giddy is a mutual person.
Active
IHLS Limited
Cecil John Louis Giddy is a mutual person.
Active
Willcraft Services Limited
Cecil John Louis Giddy is a mutual person.
Active
Chancery Law Services Limited
Cecil John Louis Giddy 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.01K
Same as previous period
Net Assets
-£1.01K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
27 Days Ago on 17 Dec 2025
Just Wills Limited (PSC) Details Changed
29 Days Ago on 15 Dec 2025
Richard John Twigg Resigned
29 Days Ago on 15 Dec 2025
Jamie Paul Cosson Resigned
29 Days Ago on 15 Dec 2025
Mr Clinton John Holroyd Appointed
29 Days Ago on 15 Dec 2025
Jamie Cosson Resigned
29 Days Ago on 15 Dec 2025
Mr Cecil John Louis Giddy Appointed
29 Days Ago on 15 Dec 2025
Dormant Accounts Submitted
4 Months Ago on 4 Sep 2025
Confirmation Submitted
9 Months Ago on 8 Apr 2025
Mr Richard John Twigg Details Changed
1 Year Ago on 6 Jan 2025
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Documents
Change of details for Just Wills Limited as a person with significant control on 15 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Richard John Twigg as a director on 15 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Jamie Paul Cosson as a director on 15 December 2025
Submitted on 17 Dec 2025
Appointment of Mr Clinton John Holroyd as a director on 15 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Jamie Cosson as a secretary on 15 December 2025
Submitted on 17 Dec 2025
Appointment of Mr Cecil John Louis Giddy as a director on 15 December 2025
Submitted on 17 Dec 2025
Registered office address changed from Cumbria House 16/20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN to 25 Eccleston Place London SW1W 9NF on 17 December 2025
Submitted on 17 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Director's details changed for Mr Richard John Twigg on 6 January 2025
Submitted on 9 Jan 2025
Repayment History
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