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Willowfield Holdings Limited

Willowfield Holdings Limited is an active company incorporated on 23 February 2016 with the registered office located in London, Greater London. Willowfield Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10022081
Private limited company
Age
9 years
Incorporated 23 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
17 Sudbrooke Road
London
SW12 8TG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Mar 1969
Mr Christopher Mark Hedley
PSC • British • Lives in UK • Born in Jan 1964
Mr Jonathan Adam David Loynes
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
508 Fulham Road Management Co Ltd
Christopher Mark Hedley is a mutual person.
Active
Stancetake Property Management Limited
Christopher Mark Hedley is a mutual person.
Active
Almanac House Management Company Limited
Christopher Mark Hedley is a mutual person.
Active
Meister Property Limited
Christopher Mark Hedley is a mutual person.
Active
Meister Developments Limited
Christopher Mark Hedley is a mutual person.
Active
Pro Bono Economics
Jonathan Adam David Loynes is a mutual person.
Active
Pantheon Macroeconomics Ltd
Jonathan Adam David Loynes is a mutual person.
Active
14 Dancer Road Limited
Christopher Mark Hedley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£23.06K
Decreased by £13.68K (-37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.17M
Increased by £440.37K (+16%)
Total Liabilities
-£3.25M
Increased by £471.63K (+17%)
Net Assets
-£84.46K
Decreased by £31.26K (+59%)
Debt Ratio (%)
103%
Increased by 0.72% (+1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
New Charge Registered
12 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Mr Christopher Mark Hedley (PSC) Details Changed
2 Years 7 Months Ago on 30 Mar 2023
Jonathan Adam David Loynes (PSC) Appointed
5 Years Ago on 1 Apr 2020
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 28 Mar 2025
Registration of charge 100220810007, created on 12 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 14 Feb 2024
Registration of charge 100220810006, created on 2 February 2024
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Change of details for Mr Christopher Mark Hedley as a person with significant control on 30 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 16 March 2023 with updates
Submitted on 30 Mar 2023
Notification of Jonathan Adam David Loynes as a person with significant control on 1 April 2020
Submitted on 30 Mar 2023
Repayment History
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