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Willow Brooks Secret Christmas Ltd

Willow Brooks Secret Christmas Ltd is an active company incorporated on 29 December 2010 with the registered office located in London, Greater London. Willow Brooks Secret Christmas Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07479244
Private limited company
Age
15 years
Incorporated 29 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (1 year ago)
Next confirmation dated 29 December 2025
Was due on 12 January 2026 (2 days ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 December 2025
Due by 26 September 2026 (8 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 14 Jul 2025 (6 months ago)
Previous address was The Apex 2 Sheriffs Orchard Coventry CV1 3PP
Telephone
01416119575
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Icelandic • Lives in Iceland • Born in Sep 1976
Hanna Bjarnadottir
PSC • Icelandic • Lives in Iceland • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£22.37K
Decreased by £912 (-4%)
Total Liabilities
-£50.36K
Increased by £242 (0%)
Net Assets
-£27.99K
Decreased by £1.15K (+4%)
Debt Ratio (%)
225%
Increased by 9.86% (+5%)
Latest Activity
Hanna Bjarnadottir (PSC) Details Changed
6 Months Ago on 17 Jul 2025
Mr Kjartan Antonsson (PSC) Details Changed
6 Months Ago on 17 Jul 2025
Mr Kjartan Antonsson Details Changed
6 Months Ago on 15 Jul 2025
Registered Address Changed
6 Months Ago on 14 Jul 2025
Registered Address Changed
6 Months Ago on 14 Jul 2025
Full Accounts Submitted
8 Months Ago on 8 May 2025
Confirmation Submitted
12 Months Ago on 16 Jan 2025
Hanna Bjarnadottir (PSC) Details Changed
1 Year 1 Month Ago on 1 Dec 2024
Mr Kjartan Antonsson Details Changed
1 Year 1 Month Ago on 1 Dec 2024
Mr Kjartan Antonsson (PSC) Details Changed
1 Year 1 Month Ago on 1 Dec 2024
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Documents
Change of details for Hanna Bjarnadottir as a person with significant control on 17 July 2025
Submitted on 18 Jul 2025
Change of details for Mr Kjartan Antonsson as a person with significant control on 17 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Kjartan Antonsson on 15 July 2025
Submitted on 16 Jul 2025
Withdrawal of the directors' residential address register information from the public register
Submitted on 16 Jul 2025
Elect to keep the directors' residential address register information on the public register
Submitted on 14 Jul 2025
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 124 City Road 124 City Road London EC1V 2NX on 14 July 2025
Submitted on 14 Jul 2025
Registered office address changed from 124 City Road 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 14 July 2025
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 16 Jan 2025
Change of details for Hanna Bjarnadottir as a person with significant control on 1 December 2024
Submitted on 9 Jan 2025
Repayment History
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