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Willett House Holdings Limited

Willett House Holdings Limited is an active company incorporated on 11 March 2022 with the registered office located in London, Greater London. Willett House Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13971976
Private limited company
Age
3 years
Incorporated 11 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (1 month ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan29 Oct 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 29 October 2025
Due by 29 July 2026 (6 months remaining)
Contact
Address
Capital House Room 403, 4th Floor
Capital House, 25 Chapel Street
London
Europe
NW1 5DH
United Kingdom
Address changed on 9 Oct 2025 (3 months ago)
Previous address was Sidney House Western Way Bury St. Edmunds IP33 3SP England
Telephone
01784 452048
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Apr 1967
Kin Vet Community Limited
PSC
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Mutual Companies
Mercer & Hughes Limited
Scott Vernon, Stephen Wallace Ferguson, and 1 more are mutual people.
Active
Aspen & Ewell Services Ltd
Scott Vernon, Stephen Wallace Ferguson, and 1 more are mutual people.
Active
ABJV Limited
Scott Vernon, Stephen Wallace Ferguson, and 1 more are mutual people.
Active
Swayne & Partners Limited
Scott Vernon, Stephen Wallace Ferguson, and 1 more are mutual people.
Active
Willett House Vets Limited
Scott Vernon, Stephen Wallace Ferguson, and 1 more are mutual people.
Active
Ewell Veterinary Centre Ltd
Scott Vernon, Stephen Wallace Ferguson, and 1 more are mutual people.
Active
Penrose Veterinary Group Limited
Scott Vernon, Stephen Wallace Ferguson, and 1 more are mutual people.
Active
Wick Topco Limited
Scott Vernon, Stephen Wallace Ferguson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Oct 2024
For period 29 Dec29 Oct 2024
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£303
Same as previous period
Total Liabilities
-£300
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Mr Stephen James Christie Appointed
2 Days Ago on 5 Jan 2026
Mr Stephen Wallace Ferguson Appointed
2 Days Ago on 5 Jan 2026
Ciara Ann Mc Cormack Resigned
2 Days Ago on 5 Jan 2026
Confirmation Submitted
22 Days Ago on 16 Dec 2025
Registered Address Changed
3 Months Ago on 9 Oct 2025
Ian Philip Plumb Resigned
3 Months Ago on 17 Sep 2025
Full Accounts Submitted
5 Months Ago on 29 Jul 2025
Mr Scott Vernon Appointed
7 Months Ago on 11 Jun 2025
New Charge Registered
7 Months Ago on 14 May 2025
Accounting Period Shortened
8 Months Ago on 1 May 2025
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Documents
Appointment of Mr Stephen James Christie as a director on 5 January 2026
Submitted on 5 Jan 2026
Appointment of Mr Stephen Wallace Ferguson as a director on 5 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Ciara Ann Mc Cormack as a director on 5 January 2026
Submitted on 5 Jan 2026
Confirmation statement made on 21 November 2025 with no updates
Submitted on 16 Dec 2025
Registered office address changed from Sidney House Western Way Bury St. Edmunds IP33 3SP England to Capital House Room 403, 4th Floor Capital House, 25 Chapel Street London Europe NW1 5DH on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Ian Philip Plumb as a director on 17 September 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 29 October 2024
Submitted on 29 Jul 2025
Appointment of Mr Scott Vernon as a director on 11 June 2025
Submitted on 24 Jun 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Repayment History
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