Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Promontoria Iliad Willowbrook Opco Limited
- Incorporated
- 13 November 1945 (80 years)
- Previously known as
- Cove Communities Venture 2 Willowbrook Opco Limited (until 8 October 2026)Luard Investments Limited (until 21 June 2022)Betty's Estates Limited (until 12 December 1984)
- Industry
- Recreational vehicle parks, trailer parks and camping grounds (55300)
- Directors
- Renda Manyika
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10th Floor 5 Churchill PlaceLondonE14 5HU
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2026
Director · Appointed 1 October 2026
British
Born October 1983 (43)
Director · Appointed 1 October 2026
British
Born November 1970
Manyika, Renda
Director · Appointed 1 October 2026
British
Born September 1986 (40)
Officer history (10 former)
1 October 2026
1 October 2026
1 October 2026
1 October 2026
Appointed Manyika, Renda as Director
1 October 2026
1 October 2026
29 May 2025
29 May 2025
28 June 2024
28 June 2024
20 February 2024
26 January 2024
26 January 2024
22 September 2023
29 April 2022
29 April 2022
29 April 2022
29 April 2022
29 April 2022
29 April 2022
Resigned Luard, Anne Frances as Director
29 April 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13998576
Former controllers (3)
1 July 2022
Ceased Cove Communities Residential UK Holdco Limited — Owns 75–100% of shares
29 April 2022
29 April 2022
Ceased Anne Frances Luard — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,500,426
- up £156,735 (5%)
- Employees
- 4
- no change
- 2021: 4 in the 2022 accounts
- Debt Ratio
- 14%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £3,805,967 | £3,876,827 | £3,875,264 |
| Current Assets | £260,052 | £121,704 | £15,061 |
| Debtors | £3,083 | ||
| Cash | £118,371 | ||
| Creditors (< 1 year) | £58,692 | £165,012 | £101,707 |
| Creditors (> 1 year) | £13,800 | ||
| Net Current Assets | £203,130 | (£43,308) | (£83,368) |
| Net Assets | £3,500,426 | £3,343,691 | £3,304,487 |
| Shareholder Funds | £3,500,426 | £3,343,691 | £3,304,487 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Accounts filing | |||
| 3 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 30 June 2026 |
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