Filing status
- Accounts due
- 24 March 2027
- Last accounts
- 24 June 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
No.26 Willow Road Limited
- Incorporated
- 10 July 1964 (62 years)
- Industry
- Non-trading company (74990)
- Directors
- Caroline WiertzRalph Bernard Jones
- Controlled by
- Susan Harvey
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 26 Willow RoadHampsteadLondonNW3 1TL
Officers 5 active
Officer details are public data from the Companies House register.
Wiertz, Caroline
Director · Appointed 13 November 2025
German
Born May 1977 (49)
Director · Appointed 11 November 2025
Also at Zircon Design and Build Limited
British
Born August 1964 (62)
Jones, Ralph Bernard
Director · Appointed 3 November 2025
British
Born November 1950
Takla, Suzi
Director · Appointed 3 December 2016
British
Born June 1976 (50)
Harvey, Susan
Director
British
Born February 1943 (83)
Officer history (13 former)
14 November 2025
Resigned Jones, Ralph Bernard as Director
13 November 2025
Appointed Wiertz, Caroline as Director
13 November 2025
11 November 2025
11 November 2025
Resigned Bacharach, Rosina Mary as Director
3 November 2025
Appointed Jones, Ralph Bernard as Director
3 November 2025
3 November 2025
Appointed Jones, Ralph Bernard as Director
3 November 2025
3 December 2016
Resigned Cartledge, Gavin John as Director
3 December 2016
Appointed Takla, Suzi as Director
15 February 2011
14 February 2011
Resigned Blasco, John Peter as Director
1 December 2006
Appointed Blasco, John Peter as Director
30 November 2006
Resigned Katz, Martin, Dr as Director
16 May 2005
Appointed Cartledge, Gavin John as Director
31 March 2005
Resigned Bean, Jonathan Richard Adam as Director
9 September 2002
9 September 2002
9 September 2002
9 March 2002
Appointed Bean, Jonathan Richard Adam as Director
8 December 2000
Appointed Katz, Martin, Dr as Director
22 June 1999
Resigned Gower, Helen Margaret Sherperson as Director
25 December 1997
Appointed Gower, Helen Margaret Sherperson as Director
25 December 1997
Resigned Gower, Jim as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Susan Harvey
Individual · Notified 31 December 2016
Has significant influence or control
British
Born February 1943 (83)
Financials
Balance sheet as at 24 June 2025 · micro entity accounts
- Net Assets
- £58,242
- Debt Ratio
- 1%
- Current Ratio
- 29.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £40,420 | £40,420 | £40,420 | £40,420 | £40,420 | £40,420 |
| Current Assets | £18,444 | £15,051 | £69,095 | £62,806 | £55,824 | £49,299 |
| Creditors (< 1 year) | £622 | £95 | £248 | £73 | £206 | £133 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £17,822 | £14,956 | £68,847 | £62,733 | £55,618 | £49,166 |
| Net Assets | £58,242 | £55,376 | £109,267 | £103,153 | £96,038 | £89,586 |
| Shareholder Funds | £58,242 | £55,376 | £109,267 | £103,153 | £96,038 | £89,586 |
Filings
Filing history not loaded yet. See it on Companies House
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