Willan Brothers (Sale) Limited

Active00514052 Private limited company
Incorporated
8 December 1952 (73 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
North West
Address
3 Stockport Exchange
Railway Road
Stockport
SK1 3GG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
2 October 2026
Appointed Holmes, Toby Giles as Director
2 October 2026
Resigned Holmes, Toby Giles as Director
1 February 2022
Resigned Stewart, Adrian Paul as Director
31 January 2022
Appointed Booth, Alison Dawn as Director
10 February 2014
Appointed Stewart, Adrian Paul as Director
22 December 2013
Resigned Willan, Robert Peter Anthony as Director
23 June 2008
Resigned Lawson, Andrew Stewart as Secretary
23 June 2008
Appointed Booth, Alison Dawn as Secretary
20 May 2002
Appointed Willan, Robert Peter Anthony as Director
18 May 2002
Resigned Willan, Robert Matthew as Director
9 December 2001
Resigned Willan, Madge as Director
1 October 1993
Appointed Lawson, Andrew Stewart as Secretary
30 September 1993
Resigned Draper, John Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 403768
Former controllers (5)
7 May 2026
Ceased Gary Robert Newton — Has significant influence or control (as a trust)
7 May 2026
Ceased Richard James Willan — Owns 25–50% of shares (as a firm)
7 May 2026
Ceased Julia Elizabeth Willan — Owns 25–50% of shares (as a firm)
7 May 2026
Ceased Linda Elizabeth Willan — Owns 75–100% of shares (as a firm)
12 December 2017
Ceased Carole Fawcus — Has significant influence or control (as a trust)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Chaincourt Limited Owns 75–100% of shares
Dependable Packs Limited Owns 75–100% of shares
Regeneration One Ltd Owns 75–100% of shares
Willan Brothers (Sale) Limited This company Owns 75–100% of shares
Willan Commercial Limited Owns 75–100% of shares
Willan Construction Limited Owns 75–100% of shares
Willan Homes Limited Owns 75–100% of shares
Pinxton Properties Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,402
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,402 £2,402 £2,402 £2,402 £2,402 £2,402
Balance sheet detail
202520242023202220212020
Current Assets£478,390£478,390£478,390£478,390£478,390£478,390
Creditors (< 1 year)£475,988£475,988£475,988£475,988£475,988
Creditors (> 1 year)£475,988
Net Current Assets£2,402£2,402£2,402£2,402£2,402£478,390
Net Assets£2,402£2,402£2,402£2,402£2,402£2,402
Shareholder Funds£2,402£2,402£2,402£2,402£2,402£2,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates1 November 2026
9 December 2025Micro company accounts31 March 2025
3 November 2025Confirmation statement with no updates1 November 20253
4 November 2024Confirmation statement with no updates1 November 20243
27 June 2024Micro company accounts31 March 2024
Show all recent filings

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