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A.H. Willis And Sons Holdings Limited

A.H. Willis And Sons Holdings Limited is an active company incorporated on 25 June 2015 with the registered office located in Faringdon, Oxfordshire. A.H. Willis And Sons Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09657977
Private limited company
Age
10 years
Incorporated 25 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 5 months 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 (3 months remaining)
Contact
Address
Unit 11, White Horse Business Park Ware Road
Stanford In The Vale
Faringdon
Oxfordshire
SN7 8NY
England
Same address since incorporation
Telephone
01367710541
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Book-Keeper • British • Lives in UK • Born in Aug 1939
Director • Builder • British • Lives in UK • Born in Jun 1969
Director • Builder • British • Lives in England • Born in Sep 1972
Director • Builder • British • Lives in UK • Born in Aug 1967
Mr Steven Hugh Willis
PSC • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
A.H. Willis And Sons Limited
Andrew James Willis, Mrs Brenda Loraine Willis, and 2 more are mutual people.
Active
Willis House Developers Limited
Andrew James Willis, Mrs Brenda Loraine Willis, and 2 more are mutual people.
Active
A.H. Willis And Sons Property Limited
Andrew James Willis, Mrs Brenda Loraine Willis, and 2 more are mutual people.
Active
A.H. Willis And Sons Developments Limited
Andrew James Willis, Mrs Brenda Loraine Willis, and 2 more are mutual people.
Active
Willis Plant Sales Limited
Steven Hugh Willis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£89.6K
Increased by £186 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£109.8K
Increased by £186 (0%)
Total Liabilities
-£200
Same as previous period
Net Assets
£109.6K
Increased by £186 (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Shares Cancelled
10 Months Ago on 22 Oct 2024
Own Shares Purchased
10 Months Ago on 22 Oct 2024
Steven Hugh Willis (PSC) Appointed
11 Months Ago on 4 Oct 2024
Brenda Loraine Willis (PSC) Resigned
11 Months Ago on 4 Oct 2024
Mark Andrew Willis Resigned
11 Months Ago on 27 Sep 2024
Andrew James Willis Resigned
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
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Documents
Confirmation statement made on 8 November 2024 with updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Resolutions
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 12 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 8 Nov 2024
Cessation of Brenda Loraine Willis as a person with significant control on 4 October 2024
Submitted on 7 Nov 2024
Notification of Steven Hugh Willis as a person with significant control on 4 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Repayment History
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