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Willoughby House Ltd

Willoughby House Ltd is an active company incorporated on 22 May 2012 with the registered office located in Oxted, Surrey. Willoughby House Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08079331
Private limited company
Age
13 years
Incorporated 22 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (7 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Downsview House
141 - 143 Station Road East
Oxted
Surrey
RH8 0QE
United Kingdom
Address changed on 21 Jul 2022 (3 years ago)
Previous address was Moorgate House 7B Station Road West Oxted Surrey RH8 9EE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Twisted Fish Limited
PSC
Shareholders, PSCs & Group Structure
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Matthew John Brookes is a mutual person.
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Matthew John Brookes is a mutual person.
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Matthew John Brookes is a mutual person.
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Matthew John Brookes is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.76K
Decreased by £35.51K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.74M
Increased by £129.59K (+2%)
Total Liabilities
-£601.1K
Decreased by £56.36K (-9%)
Net Assets
£5.14M
Increased by £185.96K (+4%)
Debt Ratio (%)
10%
Decreased by 1.25% (-11%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 23 Dec 2025
Confirmation Submitted
7 Months Ago on 22 May 2025
Charge Satisfied
8 Months Ago on 29 Apr 2025
Charge Satisfied
8 Months Ago on 29 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 17 Nov 2023
David James Roberts Resigned
2 Years 2 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 May 2023
Full Accounts Submitted
3 Years Ago on 3 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Satisfaction of charge 080793310004 in full
Submitted on 29 Apr 2025
Satisfaction of charge 080793310003 in full
Submitted on 29 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 24 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 Nov 2023
Termination of appointment of David James Roberts as a secretary on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 22 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 3 Jan 2023
Repayment History
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