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Willowmead Holdings Limited

Willowmead Holdings Limited is an active company incorporated on 8 January 2019 with the registered office located in Cardiff, South Glamorgan. Willowmead Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11756271
Private limited company
Age
6 years
Incorporated 8 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
40 Crwys Road
Cathays
Cardiff
CF24 4NN
United Kingdom
Address changed on 24 Oct 2024 (1 year ago)
Previous address was 5 Station Approach Bassaleg Newport NP10 8LD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British,malaysian • Lives in Wales • Born in Dec 1959
Director • British • Lives in Wales • Born in Sep 1969
Mr Richard David Pretty
PSC • British • Lives in Wales • Born in Sep 1969
Yim Chong Lim
PSC • Malaysian • Lives in Wales • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Andgreen (Red Kite) Limited
Richard David Pretty is a mutual person.
Active
RDP Properties (Wales) Limited
Richard David Pretty is a mutual person.
Active
West Cross Estates Limited
Richard David Pretty is a mutual person.
Active
Caerfelin Crwys Road Limited
Yim Chong Lim is a mutual person.
Active
RDP Residential Ltd
Richard David Pretty is a mutual person.
Active
Hudson Developments (NPT) Ltd
Richard David Pretty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£155.02K
Increased by £155.02K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58M
Increased by £663.33K (+73%)
Total Liabilities
-£1.56M
Increased by £625.9K (+67%)
Net Assets
£14.97K
Increased by £37.43K (-167%)
Debt Ratio (%)
99%
Decreased by 3.41% (-3%)
Latest Activity
Accounting Period Extended
20 Days Ago on 23 Oct 2025
Full Accounts Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Registered Address Changed
1 Year Ago on 24 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
New Charge Registered
2 Years 6 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
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Documents
Previous accounting period extended from 31 January 2025 to 31 July 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 6 Aug 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 20 Jan 2025
Registered office address changed from 5 Station Approach Bassaleg Newport NP10 8LD United Kingdom to 40 Crwys Road Cathays Cardiff CF24 4NN on 24 October 2024
Submitted on 24 Oct 2024
Registration of charge 117562710004, created on 21 May 2024
Submitted on 28 May 2024
Confirmation statement made on 6 January 2024 with updates
Submitted on 9 Jan 2024
Registration of charge 117562710003, created on 1 December 2023
Submitted on 4 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Registration of charge 117562710002, created on 12 May 2023
Submitted on 20 May 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 9 Jan 2023
Repayment History
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