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Willowbank Holdings Ltd

Willowbank Holdings Ltd is an active company incorporated on 23 June 2017 with the registered office located in Borehamwood, Hertfordshire. Willowbank Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10834609
Private limited company
Age
8 years
Incorporated 23 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Brentano Suite Elstree Catalyst House Centennial Court
Centennial Park
Elstree
Hertfordshire
WD6 3SY
England
Address changed on 16 Sep 2022 (3 years ago)
Previous address was Suite 3, Fountain House 30-36 Church Road Stanmore Middlesex HA7 4AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1978
PSC • Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Unitedgrids Ltd
Haresh Rane is a mutual person.
Active
386 City Road Freehold Limited
Haresh Rane is a mutual person.
Active
Techub Limited
Haresh Rane is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.09M
Increased by £1.13K (0%)
Total Liabilities
-£4.99M
Decreased by £81.99K (-2%)
Net Assets
£2.11M
Increased by £83.12K (+4%)
Debt Ratio (%)
70%
Decreased by 1.17% (-2%)
Latest Activity
New Charge Registered
3 Months Ago on 1 Aug 2025
Charge Satisfied
3 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Micro Accounts Submitted
7 Months Ago on 12 Mar 2025
New Charge Registered
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
Registered Address Changed
3 Years Ago on 16 Sep 2022
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Documents
Registration of charge 108346090006, created on 1 August 2025
Submitted on 1 Aug 2025
Satisfaction of charge 108346090001 in full
Submitted on 1 Aug 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 10 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Registration of charge 108346090005, created on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 29 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Nov 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 22 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 15 Feb 2023
Registered office address changed from Suite 3, Fountain House 30-36 Church Road Stanmore Middlesex HA7 4AL England to The Brentano Suite Elstree Catalyst House Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 16 September 2022
Submitted on 16 Sep 2022
Repayment History
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