Company information:
Willoughby (611) Limited (No: 10592758)
Address: MENTOR HOUSE BURLEY CLOSE, TURNOAKS BUSINESS PARK, CHESTERFIELD, DERBYSHIRE, S40 2UB, UNITED KINGDOM
Status: Active
Incorporated: 31-Jan-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: CHRISTOPHER JOHN BENBOW ( DOB: May-1970 From: Apr-2017 )
Current Director: PETER MARK KERFOOT ( DOB: Aug-1969 From: Apr-2017 )
Current Director: JAMES STUART PORTER ( DOB: Nov-1951 From: Apr-2017 )
Current Director: RICHARD JOHN SHORE ( DOB: May-1956 From: Sep-2021 )
Current Director: STUART JAMES TAYLOR ( DOB: Mar-1969 From: Jan-2017 )
Current Secretary: MARY LOUISE COOPER ( From: Apr-2017 )
Resigned Director: JOHN TALBOT NEAL ( DOB: Oct-1944 From: Apr-2017 To: Sep-2021 )
Resigned Director: JAMES STUART PORTER ( DOB: Nov-1951 From: Apr-2017 To: Sep-2021 )
Persons of Significant Control:
Willoughby (623) Limited, Mentor House Burley Close, Turnoaks Business Park, Chesterfield, Derbyshire, S40 2UB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-02)
Mr Richard John Shore, Mentor House Burley Close, Turnoaks Business Park, Chesterfield, Derbyshire, S40 2UB, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2017-04-20, Ceased: 2021-09-02)
Mr Stuart James Taylor, Mentor House Burley Close, Turnoaks Business Park, Chesterfield, Derbyshire, S40 2UB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-01-31, Ceased: 2021-09-02)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,636,072 | 5,636,072 | 5,636,072 | 0.0,0.0,5636072.0,5636072.0,5636072.0 | ||
| Current assets | 17,957 | 7,117 | 7,116 | 0.0,0.0,17957.0,7117.0,7116.0 | ||
| Current assets / Debtors | 590 | 490 | 490 | 0.0,0.0,590.0,490.0,490.0 | ||
| Current assets / Cash at bank and on hand | 17,367 | 6,627 | 6,626 | 0.0,0.0,17367.0,6627.0,6626.0 | ||
| Net current assets (liabilities) | -772,479 | -1,017,718 | -1,012,432 | 0.0,0.0,-772479.0,-1017718.0,-1012432.0 | ||
| Total assets less current liabilities | 4,863,593 | 4,618,354 | 4,623,640 | 0.0,0.0,4863593.0,4618354.0,4623640.0 | ||
| Net assets (liabilities) | 4,623,593 | 0.0,0.0,4623593.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 4,350,910 | 4,775,552 | 4,623,593 | 4,618,354 | 4,623,640 | 4350910.0,4775552.0,4623593.0,4618354.0,4623640.0 |