Willow Wren Hire Cruisers Limited

Active00793998 Private limited company
Incorporated
2 March 1964 (62 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Accounts type
Total exemption full
Region
West Midlands
Address
Rugby Wharf
Consul Road
Rugby
CV21 1PB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2009
British
Born January 1965 (61)
Bixter, Deborah Jean
Secretary · Appointed 31 July 2009
Officer history (13 former)
31 July 2009
Appointed Bixter, David as Director
31 July 2009
Appointed Bixter, Deborah Jean as Secretary
31 July 2009
Resigned Southall-Brown, Robert Adam as Secretary
31 July 2009
Resigned Brown, David Matthew as Director
31 July 2009
Resigned Southall Brown, Robert Adam as Director
31 July 2009
Resigned Brown, Alan Victor as Director
18 September 2003
Appointed Southall-Brown, Robert Adam as Secretary
28 February 2003
Appointed Brown, David Matthew as Director
28 February 2003
Appointed Southall Brown, Robert Adam as Director
28 February 2003
Appointed Brown, Alan Victor as Director
28 February 2003
Resigned Newman, Andrew John as Director
28 February 2003
Resigned Malin, Janet as Secretary
1 November 1998
Resigned Newman, Christine Ann as Director
1 November 1998
Resigned Newman, Christine Ann as Secretary
1 October 1998
Appointed Malin, Janet as Secretary
28 February 1994
Appointed Newman, Christine Ann as Director
28 February 1994
Appointed Newman, Christine Ann as Secretary
28 February 1994
Appointed Newman, Andrew John as Director
28 February 1994
Resigned Fowden, Doreen Estelle as Director
28 February 1994
Resigned Griffin, Edward James as Director
28 February 1994
Resigned Griffin, John Charles as Director
28 February 1994
Resigned Fowden, Balliol Gascoigne as Director
28 February 1994
Resigned Griffin, John Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13980511
Former controllers (1)
1 August 2024
Ceased Granthams Bridge Boat Services Hillmorton Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hillmorton Boat Services Limited Owns 75–100% of shares
Hillmorton Boats Limited Owns 75–100% of shares
Willow Wren Hire Cruisers Limited This company Owns 75–100% of shares
Willow Wren Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2019 2020 2021 2023 2024 £1 £1 £1 (£551) (£2,051)
Balance sheet detail
20242023202120202019
Fixed Assets£0£0£0£0£0
Debtors£0£61£61£61
Creditors (< 1 year)£2,051£551£60£60£60
Net Current Assets(£2,051)(£551)£1£1£1
Shareholder Funds(£2,051)(£551)£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts31 August 2025
20 August 2026Registered office address changed
20 August 2026Confirmation statement with updates11 June 2026
31 August 2025Total exemption full accounts31 August 2024
9 July 2025Confirmation statement with updates11 June 2025
Show all recent filings

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