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Willis Engine Repair Centre (UK) Limited

Willis Engine Repair Centre (UK) Limited is an active company incorporated on 20 October 2016 with the registered office located in Bridgend, Mid Glamorgan. Willis Engine Repair Centre (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10438325
Private limited company
Age
9 years
Incorporated 20 October 2016
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 October 2025 (2 months ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Aviation House Brocastle Avenue
Waterton Industrial Estate
Bridgend
CF31 3XR
Wales
Same address for the past 5 years
Telephone
02032062100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • American,canadian • Lives in United States • Born in Jul 1958
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1980
Director • American • Lives in United States • Born in Mar 1970
Willis Lease Finance Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Willis Aviation Services Limited
Garry Anthony Failler, Mark Pemberton, and 2 more are mutual people.
Active
Willis Sustainable Fuels (UK) Limited
Mark Pemberton and Austin Chandler Willis are mutual people.
Active
Willis Mitsui & Co Asset Management Limited
Austin Chandler Willis is a mutual person.
Active
Willis Aeronautical Services (UK) Limited
Garry Anthony Failler, Mark Pemberton, and 2 more are mutual people.
Dissolved
Brands
Willis Asset Management Limited
Willis Asset Management Limited provides consultancy and technical services in the aviation sector, focusing on engine and aircraft management.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.15M
Increased by £1.14M (+112%)
Turnover
£14.51M
Decreased by £475K (-3%)
Employees
80
Increased by 7 (+10%)
Total Assets
£20.87M
Increased by £7.99M (+62%)
Total Liabilities
-£12.63M
Increased by £6.53M (+107%)
Net Assets
£8.25M
Increased by £1.46M (+22%)
Debt Ratio (%)
60%
Increased by 13.16% (+28%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Dec 2025
Confirmation Submitted
2 Months Ago on 29 Oct 2025
Garry Anthony Failler Appointed
6 Months Ago on 24 Jun 2025
Brian Richard Hole Resigned
6 Months Ago on 24 Jun 2025
Caroline Vandedrinck Appointed
6 Months Ago on 24 Jun 2025
Mark Pemberton Appointed
6 Months Ago on 24 Jun 2025
Austin Chandler Willis Appointed
6 Months Ago on 24 Jun 2025
Dean Michael Poulakidas Resigned
7 Months Ago on 12 Jun 2025
Charles Fountain Willis Resigned
7 Months Ago on 9 Jun 2025
Willis Lease Finance Corporation (PSC) Details Changed
9 Years Ago on 21 Oct 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 29 Oct 2025
Certificate of change of name
Submitted on 2 Jul 2025
Appointment of Austin Chandler Willis as a director on 24 June 2025
Submitted on 25 Jun 2025
Appointment of Mark Pemberton as a director on 24 June 2025
Submitted on 25 Jun 2025
Appointment of Caroline Vandedrinck as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Charles Fountain Willis as a director on 9 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Dean Michael Poulakidas as a director on 12 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Brian Richard Hole as a director on 24 June 2025
Submitted on 25 Jun 2025
Appointment of Garry Anthony Failler as a director on 24 June 2025
Submitted on 25 Jun 2025
Repayment History
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