Willard Project Management Limited

Active01969676 Private limited company
Incorporated
6 December 1985 (40 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
The Finlan Centre Hale Road
Widnes
Cheshire
WA8 8PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2025
British
Born February 1971 (55)
Parle, Christopher
Secretary · Appointed 6 November 2024
Director · Appointed 1 March 2007
British
Born November 1975
Director · Appointed 3 September 2001
British
Born May 1942 (84)
Officer history (8 former)
17 April 2026
Resigned England, Robert Gareth as Director
27 August 2025
Resigned Kendrick, William Thomas as Director
13 August 2025
Appointed Nutter, Keith Leslie as Director
6 November 2024
Appointed Parle, Christopher as Secretary
21 July 2023
Resigned Barnwell, Stephen Paul as Secretary
28 February 2022
Resigned Brodie, Alexander as Director
1 March 2007
Appointed Forde, Matthew James as Director
28 November 2002
Appointed England, Robert Gareth as Director
3 September 2001
Appointed Barnwell, Stephen Paul as Secretary
3 September 2001
Appointed Brodie, Alexander as Director
3 September 2001
Resigned Kendrick, Carole Ann as Secretary
3 September 2001
Resigned Kendrick, Carole Ann as Director
3 September 2001
Resigned Cullen, Susan Elizabeth as Director
3 September 2001
Appointed Parle, John as Director
1 February 2001
Appointed Kendrick, Carole Ann as Secretary
1 February 2001
Appointed Kendrick, Carole Ann as Director
31 January 2001
Resigned Cullen, Susan Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 01295434
Former controllers (2)
25 March 2023
Ceased John Finlan — Owns 25–50% of shares
30 April 2017
Ceased John Finlan — Owns 25–50% of shares (as a trust)

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Jaf Group Holdings Limited Owns 75–100% of shares
Morbaine Properties Limited Owns 75–100% of shares
Morbaine Limited Owns 75–100% of shares
Castlegate Homes (UK) Limited Owns 75–100% of shares
Deiniol Developments Limited Owns 25–50% of shares
Willard Project Management Limited This company Owns 75–100% of shares

Financials

Net Assets
£19,692
Cash
£30,280
Turnover
£330,000
Profit Before Tax
£14,261
Employees
4
Current Ratio
1.6x
Profit Margin
4%
Return on Equity
0%
Balance sheet detail
2024
Current Assets£50,396
Cash£30,280
Creditors (< 1 year)£30,704
Net Current Assets£19,692
Net Assets£19,692
Shareholder Funds£19,692

Turnover£330,000
Gross Profit£330,000
Admin Expenses£315,739
Operating Profit£14,261
Profit Before Tax£14,261
Tax£14,261
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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