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Just Wills Holdings Limited

Just Wills Holdings Limited is an active company incorporated on 7 January 2011 with the registered office located in London, Greater London. Just Wills Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07485279
Private limited company
Age
14 years
Incorporated 7 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 December 2024 (1 year ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (6 days 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 (9 months remaining)
Contact
Address
25 Ecclestone Place Belgravia
London
SW1W 9NF
United Kingdom
Address changed on 17 Dec 2025 (10 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 • South African • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in May 1978
Hourglass Bidco Limited
PSC
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Mutual Companies
Just Wills Limited
Cecil John Louis Giddy and Clint James Paterson are mutual people.
Active
Redstone Wills Limited
Cecil John Louis Giddy and Clint James Paterson are mutual people.
Active
Just Wills Group Limited
Cecil John Louis Giddy and Clint James Paterson are mutual people.
Active
Hourglass Topco Limited
Cecil John Louis Giddy and Clint James Paterson are mutual people.
Active
Hourglass Bidco Limited
Cecil John Louis Giddy and Clint James Paterson 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
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.27M
Decreased by £124K (-9%)
Net Assets
-£1.27M
Increased by £124K (-9%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
10 Days Ago on 17 Dec 2025
Richard John Twigg Resigned
12 Days Ago on 15 Dec 2025
Jamie Paul Cosson Resigned
12 Days Ago on 15 Dec 2025
Adrian Paul Scott Resigned
12 Days Ago on 15 Dec 2025
Mr Clinton John Holroyd Appointed
12 Days Ago on 15 Dec 2025
Mr Clint James Paterson Appointed
12 Days Ago on 15 Dec 2025
Mr Cecil John Louis Giddy Appointed
12 Days Ago on 15 Dec 2025
Connells Limited (PSC) Resigned
12 Days Ago on 15 Dec 2025
Hourglass Bidco Limited (PSC) Appointed
12 Days Ago on 15 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 3 Sep 2025
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Documents
Appointment of Mr Clint James Paterson 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
Registered office address changed from Cumbria House 16/20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN to 25 Ecclestone Place Belgravia London SW1W 9NF on 17 December 2025
Submitted on 17 Dec 2025
Notification of Hourglass Bidco Limited as a person with significant control on 15 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Adrian Paul Scott 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
Termination of appointment of Richard John Twigg as a director on 15 December 2025
Submitted on 17 Dec 2025
Cessation of Connells Limited as a person with significant control 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Repayment History
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