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Willowbeck SPV Limited

Willowbeck SPV Limited is an active company incorporated on 7 August 2018 with the registered office located in Sheffield, South Yorkshire. Willowbeck SPV Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11504536
Private limited company
Age
7 years
Incorporated 7 August 2018
Size
Unreported
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Exemplar Health Care Support Centre
17 Europa View
Sheffield
S9 1XH
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was Ferham House Kimberworth Road Rotherham S61 1AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Jan 1977
Director • Ceo • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Aug 1963
Cairnwell Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exemplar Health Care Services Limited
Angus John Blyth, Steven Andrew Melton, and 2 more are mutual people.
Active
Exemplar Health Care Limited
Angus John Blyth, Steven Andrew Melton, and 2 more are mutual people.
Active
Corazon Health Care Investments Limited
Elizabeth Jane Pancott, Angus John Blyth, and 2 more are mutual people.
Active
Longley Health Care Limited
Angus John Blyth, Steven Andrew Melton, and 2 more are mutual people.
Active
Kingfisher Health Care Services Limited
Angus John Blyth, Steven Andrew Melton, and 2 more are mutual people.
Active
Fairburn Mews Health Care Limited
Elizabeth Jane Pancott, Angus John Blyth, and 2 more are mutual people.
Active
Greenside Health Care Limited
Angus John Blyth, Steven Andrew Melton, and 2 more are mutual people.
Active
Aaron Holdings Limited
Elizabeth Jane Pancott, Angus John Blyth, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.61M
Decreased by £68K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£23.78M
Increased by £1.61M (+7%)
Total Liabilities
-£15.12M
Same as previous period
Net Assets
£8.65M
Increased by £1.61M (+23%)
Debt Ratio (%)
64%
Decreased by 4.63% (-7%)
Latest Activity
Mrs Elizabeth Jane Pancott Details Changed
1 Month Ago on 14 Jul 2025
Mrs Elizabeth Jane Pancott Details Changed
1 Month Ago on 14 Jul 2025
Cairnwell Estates Limited (PSC) Details Changed
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
New Charge Registered
7 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 27 Nov 2024
Mrs Elizabeth Jane Phipps Details Changed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Charge Satisfied
11 Months Ago on 1 Oct 2024
Charge Satisfied
11 Months Ago on 1 Oct 2024
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Documents
Director's details changed for Mrs Elizabeth Jane Pancott on 14 July 2025
Submitted on 14 Jul 2025
Secretary's details changed for Mrs Elizabeth Jane Pancott on 14 July 2025
Submitted on 14 Jul 2025
Change of details for Cairnwell Estates Limited as a person with significant control on 7 April 2025
Submitted on 14 Jul 2025
Registered office address changed from Ferham House Kimberworth Road Rotherham S61 1AJ United Kingdom to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on 7 April 2025
Submitted on 7 Apr 2025
Registration of charge 115045360007, created on 27 January 2025
Submitted on 27 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Nov 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Repayment History
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