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Willis One Limited

Willis One Limited is an active company incorporated on 6 November 2012 with the registered office located in Morecambe, Lancashire. Willis One Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08283445
Private limited company
Age
13 years
Incorporated 6 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (4 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Old Court House
Clark Street
Morecambe
Lancashire
LA4 5HR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1946
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Jun 1978
Mr Stewart Keith McVernon
PSC • British • Lives in England • Born in Oct 1946
Mrs Kathleen McVernon
PSC • British • Lives in England • Born in Mar 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Alex Willis Funeral Home Limited
Stewart Keith McVernon and are mutual people.
Active
Burnham Court Residents' Association (Morecambe) Limited
Jonathan Keith McVernon is a mutual person.
Active
Lindale Meadow Limited
Jonathan Keith McVernon is a mutual person.
Active
Hillsea Limited
Jonathan Keith McVernon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£89.61K
Same as previous period
Total Liabilities
-£739
Increased by £224 (+43%)
Net Assets
£88.87K
Decreased by £224 (-0%)
Debt Ratio (%)
1%
Increased by 0.25% (+43%)
Latest Activity
Confirmation Submitted
3 Days Ago on 7 Nov 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 7 Nov 2022
Kathleen Mcvernon (PSC) Appointed
3 Years Ago on 7 Nov 2022
Mr Stewart Keith Mcvernon (PSC) Details Changed
3 Years Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 20 Jan 2022
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Documents
Confirmation statement made on 6 November 2025 with updates
Submitted on 7 Nov 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Aug 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Jun 2023
Change of details for Mr Stewart Keith Mcvernon as a person with significant control on 7 November 2022
Submitted on 7 Nov 2022
Notification of Kathleen Mcvernon as a person with significant control on 7 November 2022
Submitted on 7 Nov 2022
Confirmation statement made on 6 November 2022 with no updates
Submitted on 7 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 20 Jan 2022
Repayment History
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