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Willen Holdings Ltd

Willen Holdings Ltd is an active company incorporated on 14 February 2020 with the registered office located in Barnet, Greater London. Willen Holdings Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12464689
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
159 High Street
Barnet
Hertfordshire
EN5 5SU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in England • Born in Oct 1948
Mr Nicholas Charles De Savary
PSC • British • Lives in UK • Born in Oct 1948
Mr James Nicholas John De Savary
PSC • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Napier 1 Ltd
James Nicholas John De Savary and Nicholas Charles De Savary are mutual people.
Active
Napier 2 Ltd
James Nicholas John De Savary and Nicholas Charles De Savary are mutual people.
Active
Napier 3 Ltd
James Nicholas John De Savary and Nicholas Charles De Savary are mutual people.
Active
Rutland Trading And Management Limited
Nicholas Charles De Savary and James Nicholas John De Savary are mutual people.
Active
Derby Investments And Developments Limited
James Nicholas John De Savary and Nicholas Charles De Savary are mutual people.
Active
Winsham Trading Limited
James Nicholas John De Savary and Nicholas Charles De Savary are mutual people.
Active
Dorset Trading And MGT Limited
James Nicholas John De Savary and Nicholas Charles De Savary are mutual people.
Active
Sunderland Car Parks Limited
James Nicholas John De Savary and Nicholas Charles De Savary are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£382
Decreased by £172 (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£520.29K
Increased by £219.83K (+73%)
Total Liabilities
-£520.02K
Increased by £220.02K (+73%)
Net Assets
£272
Decreased by £187 (-41%)
Debt Ratio (%)
100%
Increased by 0.1% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Abridged Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Charge Satisfied
2 Years 2 Months Ago on 10 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 1 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 26 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Sub-division of shares on 12 September 2023
Submitted on 22 Feb 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 20 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Resolutions
Submitted on 18 Sep 2023
Change of share class name or designation
Submitted on 18 Sep 2023
Memorandum and Articles of Association
Submitted on 18 Sep 2023
Particulars of variation of rights attached to shares
Submitted on 18 Sep 2023
Sub-division of shares on 12 September 2023
Submitted on 18 Sep 2023
Repayment History
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