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Just Wills Group Limited

Just Wills Group Limited is an active company incorporated on 22 July 2004 with the registered office located in London, Greater London. Just Wills Group Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05186807
Private limited company
Age
21 years
Incorporated 22 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (6 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
25 Ecclestone Place
Belgravia
SW1W 9NF
United Kingdom
Address changed on 17 Dec 2025 (27 days ago)
Previous address was Cumbria House 16/20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in May 1978
Director • South African • Lives in UK • Born in Aug 1973
Just Wills Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Wills Limited
Clint James Paterson and Cecil John Louis Giddy are mutual people.
Active
Redstone Wills Limited
Clint James Paterson and Cecil John Louis Giddy are mutual people.
Active
Just Wills Holdings Limited
Clint James Paterson and Cecil John Louis Giddy are mutual people.
Active
Hourglass Topco Limited
Clint James Paterson and Cecil John Louis Giddy are mutual people.
Active
Hourglass Bidco Limited
Clint James Paterson and Cecil John Louis Giddy are mutual people.
Active
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
In Home Legal 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
2
Decreased by 1 (-33%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £124K (-100%)
Net Assets
£0
Increased by £124K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
27 Days Ago on 17 Dec 2025
Just Wills Holdings 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
Mr Cecil John Louis Giddy Appointed
29 Days Ago on 15 Dec 2025
Mr Clint James Paterson Appointed
29 Days Ago on 15 Dec 2025
Subsidiary Accounts Submitted
4 Months Ago on 3 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Jul 2025
Registers Moved To Inspection Address
6 Months Ago on 10 Jul 2025
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Documents
Change of details for Just Wills Holdings Limited as a person with significant control on 15 December 2025
Submitted on 17 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
Appointment of Mr Cecil John Louis Giddy as a director on 15 December 2025
Submitted on 17 Dec 2025
Appointment of Mr Clint James Paterson 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 Ecclestone Place Belgravia SW1W 9NF on 17 December 2025
Submitted on 17 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Repayment History
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