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Lyall Willis & Co., Limited

Lyall Willis & Co., Limited is an active company incorporated on 22 February 2019 with the registered office located in Sevenoaks, Kent. Lyall Willis & Co., Limited was registered 6 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
11842378
Private limited company
Age
6 years
Incorporated 22 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Blighs Road
Sevenoaks
Kent
TN13 1DA
England
Address changed on 21 Feb 2025 (8 months ago)
Previous address was Unit 35, Mountney Bridge Industrial Estate Eastbourne Road Westham East Sussex BN24 5NJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Colco Holdings Limited
Sara Cole is a mutual person.
Active
Authorised Representative Services Limited
Sara Cole is a mutual person.
Active
Teksweep Limited
Sara Cole is a mutual person.
Liquidation
Lyall Willis Surgical Limited
Sara Cole is a mutual person.
Dissolved
Munitech International Ltd
Sara Cole is a mutual person.
Dissolved
Munitech Ltd
Sara Cole is a mutual person.
Dissolved
LW Surgical Ltd
Sara Cole is a mutual person.
Dissolved
Colco Group Ltd
Sara Cole is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.27K
Decreased by £628 (-33%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.24K
Increased by £954 (+22%)
Total Liabilities
-£4.9K
Increased by £869 (+22%)
Net Assets
£337
Increased by £85 (+34%)
Debt Ratio (%)
94%
Decreased by 0.55% (-1%)
Latest Activity
Registered Address Changed
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Colco Holdings Ltd (PSC) Resigned
11 Months Ago on 1 Dec 2024
Sara Cole (PSC) Appointed
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Colco Holdings Ltd (PSC) Appointed
2 Years 8 Months Ago on 1 Mar 2023
Ronald Walter Cole (PSC) Resigned
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Registered office address changed from Unit 35, Mountney Bridge Industrial Estate Eastbourne Road Westham East Sussex BN24 5NJ England to 1 Blighs Road Sevenoaks Kent TN13 1DA on 21 February 2025
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Cessation of Colco Holdings Ltd as a person with significant control on 1 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 12 Dec 2024
Notification of Sara Cole as a person with significant control on 1 December 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 7 Mar 2024
Cessation of Ronald Walter Cole as a person with significant control on 1 March 2023
Submitted on 7 Mar 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 7 Mar 2023
Notification of Colco Holdings Ltd as a person with significant control on 1 March 2023
Submitted on 7 Mar 2023
Repayment History
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