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Willan Trading Limited

Willan Trading Limited is an active company incorporated on 22 January 2010 with the registered office located in Penrith, Cumbria. Willan Trading Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07133318
Private limited company
Age
15 years
Incorporated 22 January 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Pembroke Farm
Brougham
Penrith
Cumbria
CA10 2DE
England
Same address for the past 7 years
Telephone
07793744135
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Builder • British • Lives in England • Born in Oct 1967
Director • PSC • British • Lives in England • Born in Jul 1959
Director • Builder • British • Lives in England • Born in Apr 1997
Director • British • Lives in England • Born in Feb 1961
Director • Builder • British • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Charmwyck Ltd
Mr Stephen Paul Willan, Mr John Edward Willan, and 1 more are mutual people.
Active
JW Houses Ltd
Mr Stephen Paul Willan, Mr John Edward Willan, and 1 more are mutual people.
Active
Willan Living Ltd
Mr Stephen Paul Willan and Jonathan Duncan Willan are mutual people.
Active
Willan & Lund Holdings Limited
Jonathan Duncan Willan is a mutual person.
Active
The Pastures (Management Company) Limited
Jonathan Duncan Willan is a mutual person.
Active
Manor Farm Management Company Crofton Ltd
Jonathan Duncan Willan is a mutual person.
Active
Newland Estate Management Company Ltd
Jonathan Duncan Willan is a mutual person.
Active
Waybrook Management Company Ltd
Jonathan Duncan Willan is a mutual person.
Dissolved
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
£16.18K
Increased by £3.18K (+24%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£9.28M
Decreased by £2.71M (-23%)
Total Liabilities
-£7.67M
Decreased by £2.64M (-26%)
Net Assets
£1.61M
Decreased by £61.89K (-4%)
Debt Ratio (%)
83%
Decreased by 3.4% (-4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Fiona Willan (PSC) Resigned
6 Years Ago on 1 May 2019
Jonathan Duncan Willan (PSC) Resigned
6 Years Ago on 1 May 2019
Stephen Paul Willan (PSC) Resigned
6 Years Ago on 1 May 2019
Stephen Paul Willan (PSC) Appointed
6 Years Ago on 30 Apr 2019
John Edward Willan (PSC) Resigned
9 Years Ago on 30 Apr 2016
John Edward Willan (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 3 Jun 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Mar 2024
Cessation of John Edward Willan as a person with significant control on 30 April 2016
Submitted on 26 Feb 2024
Notification of John Edward Willan as a person with significant control on 6 April 2016
Submitted on 26 Feb 2024
Cessation of Stephen Paul Willan as a person with significant control on 1 May 2019
Submitted on 26 Feb 2024
Notification of Stephen Paul Willan as a person with significant control on 30 April 2019
Submitted on 26 Feb 2024
Cessation of Jonathan Duncan Willan as a person with significant control on 1 May 2019
Submitted on 26 Feb 2024
Cessation of Fiona Willan as a person with significant control on 1 May 2019
Submitted on 26 Feb 2024
Repayment History
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