ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Willow Holdco Limited

Willow Holdco Limited is an active company incorporated on 18 January 2017 with the registered office located in Camberley, Hampshire. Willow Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10570911
Private limited company
Age
8 years
Incorporated 18 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 January 2025 (11 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (29 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
United Kingdom
Address changed on 17 Nov 2025 (1 month ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1983
Director • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Director • Executive Chairman • British • Lives in UK • Born in Jul 1962
Willow Topco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Middlesex Property Management Limited
Peter Kavanagh, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Stirling Ackroyd Group Limited
Paul Leonard Aitchison, Peter Kavanagh, and 2 more are mutual people.
Active
Badger Holdings Limited
Paul Leonard Aitchison, Peter Kavanagh, and 2 more are mutual people.
Active
Townends (Residential Sales) Limited
Paul Leonard Aitchison, Peter Kavanagh, and 2 more are mutual people.
Active
Stirling Ackroyd Surveyors Limited
Paul Leonard Aitchison, Peter Kavanagh, and 2 more are mutual people.
Active
Townends (Financial Services) Limited
Paul Leonard Aitchison, Peter Kavanagh, and 2 more are mutual people.
Active
Williams Lynch Limited
Paul Leonard Aitchison, Peter Kavanagh, and 2 more are mutual people.
Active
The Little Letting Company Limited
Peter Kavanagh, Paul Leonard Aitchison, and 2 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£52.18M
Increased by £2.86M (+6%)
Total Liabilities
-£26.82M
Increased by £2.86M (+12%)
Net Assets
£25.36M
Same as previous period
Debt Ratio (%)
51%
Increased by 2.82% (+6%)
Latest Activity
Willow Topco Limited (PSC) Details Changed
1 Month Ago on 17 Nov 2025
Registered Address Changed
1 Month Ago on 17 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 6 Oct 2025
Confirmation Submitted
11 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
Julian Matthew Irby Resigned
1 Year 7 Months Ago on 15 May 2024
Mr Paul Leonard Aitchison Appointed
1 Year 11 Months Ago on 19 Jan 2024
Nick Dunning Resigned
1 Year 11 Months Ago on 19 Jan 2024
Mr Michael Brian Cook Appointed
1 Year 11 Months Ago on 19 Jan 2024
Alex Dupee Resigned
1 Year 11 Months Ago on 19 Jan 2024
Get Credit Report
Discover Willow Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Willow Topco Limited as a person with significant control on 17 November 2025
Submitted on 3 Dec 2025
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 17 November 2025
Submitted on 17 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Julian Matthew Irby as a director on 15 May 2024
Submitted on 16 May 2024
Appointment of Mr Paul Leonard Aitchison as a director on 19 January 2024
Submitted on 1 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year