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Willis-Browne Ltd

Willis-Browne Ltd is an active company incorporated on 19 December 2014 with the registered office located in Tring, Hertfordshire. Willis-Browne Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09363033
Private limited company
Age
10 years
Incorporated 19 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 36 Silk Mill Industrial Estate
Brook Street
Tring
HP23 5EF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Technical Consultant • British • Lives in UK • Born in May 1987
Director • Software Engineer • British • Lives in UK • Born in Aug 1988
Willis-Browne Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Willis-Browne Holdings Ltd
Arif Willis-Browne and Amira Willis-Browne are mutual people.
Active
Willis-Browne Properties Ltd
Arif Willis-Browne 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
Increased by 1 (+50%)
Total Assets
£252.24K
Increased by £104.54K (+71%)
Total Liabilities
-£46.88K
Increased by £19.27K (+70%)
Net Assets
£205.36K
Increased by £85.27K (+71%)
Debt Ratio (%)
19%
Decreased by 0.11% (-1%)
Latest Activity
Arif Willis-Browne (PSC) Resigned
6 Months Ago on 14 Apr 2025
Arif Willis Browne (PSC) Resigned
6 Months Ago on 14 Apr 2025
Willis-Browne Holdings Ltd (PSC) Appointed
6 Months Ago on 14 Apr 2025
Micro Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Confirmation Submitted
10 Months Ago on 25 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Mrs Amira Willis-Browne Appointed
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
Cessation of Arif Willis-Browne as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Notification of Willis-Browne Holdings Ltd as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Cessation of Arif Willis Browne as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 Mar 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 25 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Apr 2024
Appointment of Mrs Amira Willis-Browne as a director on 12 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 24 May 2023
Repayment History
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