Willowfield Limited

Active01566737 Private limited company
Incorporated
8 June 1981 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jean Ellen Newman
Owned by
Jean Ellen Newman
Neill Perryman
Accounts type
Total exemption full
Region
East of England
Address
15 Home Farm
Luton Hoo Estate
Luton
LU1 3TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born June 1966 (60)
Newman, Jean Ellen
Director · Appointed 28 December 2021
British
Born November 1949
Officer history (3 former)
1 July 2024
Appointed Perryman, Neill as Director
28 December 2021
Appointed Newman, Jean Ellen as Director
26 July 2021
Resigned Norton, Peter Edward as Director
27 July 2014
Resigned Norton, Gaye Winifred as Secretary
2 October 2011
Resigned Perryman, Kenneth Derrick as Director

Ownership 2 active

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

Jean Ellen Newman
Individual · Notified 26 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1949
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Former controllers (1)
26 July 2021
Ceased Peter Edward Norton — Owns 25–50% of shares

Financials

Net Assets
£651,284
Cash
£200,634
Current Ratio
71.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £542,381 £636,291 £641,409 £646,686 £651,284
Balance sheet detail
202420232022202120202019
Fixed Assets£390,000£275,000£275,000
Current Assets£281,185£276,745£270,232£264,915£272,172£259,785
Debtors£80,551£99,629£113,907£127,816£157,601£172,374
Cash£200,634£177,116£156,325£137,099£114,571£87,411
Creditors (< 1 year)£3,941£4,099£2,863£2,664£3,891£2,749
Net Current Assets£277,244£272,646£267,369£262,251£268,281£257,036
Net Assets£651,284£646,686£641,409£636,291£542,381
Shareholder Funds£651,284£646,686£641,409£636,291£542,381£532,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates26 February 2026
23 December 2025Total exemption full accounts31 December 2024
4 March 2025Confirmation statement with updates26 February 2025
25 September 2024Total exemption full accounts31 December 2023
30 July 2024Appointment of a director
Show all recent filings

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