Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Willan Construction Limited
- Incorporated
- 4 August 1986 (40 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- 3 Stockport ExchangeRailway RoadStockportSK1 3GG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2022
British
Born November 1977
Secretary · Appointed 23 June 2008
British
Officer history (7 former)
31 January 2022
31 January 2022
10 February 2014
22 December 2013
23 June 2008
23 June 2008
27 June 2003
22 October 1993
1 October 1993
30 September 1993
29 March 1993
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
Limited Company
Reg. no. 403768
Former controllers (5)
7 May 2026
Ceased Richard James Willan — Owns 25–50% of shares (as a firm)
7 May 2026
Ceased Gary Robert Newton — Has significant influence or control (as a trust)
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 Owns 75–100% of shares
Willan Commercial Limited Owns 75–100% of shares
Willan Construction Limited This company 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
- (£1,100,134)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £14,937 | £14,937 | £14,937 | £14,937 | £14,937 | £14,937 |
| Creditors (< 1 year) | £1,115,071 | £1,115,071 | £1,115,071 | £1,115,071 | £1,115,071 | £1,115,071 |
| Net Current Assets | (£1,100,134) | (£1,100,134) | (£1,100,134) | (£1,100,134) | (£1,100,134) | (£1,100,134) |
| Net Assets | (£1,100,134) | (£1,100,134) | (£1,100,134) | (£1,100,134) | (£1,100,134) | (£1,100,134) |
| Shareholder Funds | (£1,100,134) | (£1,100,134) | (£1,100,134) | (£1,100,134) | (£1,100,134) | (£1,100,134) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Replacement filing of Confirmation Statement | 31 October 2016 | ||
| 21 October 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 11 November 2016 | Confirmation statement |
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