Willan Developments Limited

Active02348830 Private limited company
Incorporated
16 February 1989 (37 years)
Previously known as
Willan Homes Limited (until 18 October 1995)
Industry
Development of building projects (41100)
Owned by
Willan UK Limited
Accounts type
Full
Region
North West
Address
3 Stockport Exchange
Railway Road
Stockport
SK1 3GG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
45
Outstanding
0
Part satisfied
0
Satisfied
45

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2022
British
Born November 1981
Secretary · Appointed 23 June 2008
British
Director · Appointed 1 October 2007
British
Born November 1977
Officer history (9 former)
1 February 2022
Appointed Holmes, Toby Giles as Director
31 January 2022
Resigned Stewart, Adrian Paul as Director
22 December 2013
Resigned Willan, Robert Peter Anthony as Director
19 January 2009
Resigned Jones, Philip Neil as Director
17 December 2008
Resigned Turnbull, Francis John as Director
23 June 2008
Appointed Booth, Alison Dawn as Secretary
23 June 2008
Resigned Lawson, Andrew Stewart as Secretary
1 October 2007
Appointed Booth, Alison Dawn as Director
2 May 2006
Appointed Jones, Philip Neil as Director
16 September 2005
Resigned Mills, Barrie as Director
31 January 2005
Resigned Fogg, Ian as Director
14 April 2003
Appointed Fogg, Ian as Director
1 May 2002
Appointed Mills, Barrie as Director
1 October 2001
Appointed Stewart, Adrian Paul as Director
31 March 1998
Resigned Soper, Peter Edward as Director
8 November 1993
Appointed Soper, Peter Edward as Director
1 October 1993
Appointed Lawson, Andrew Stewart as Secretary
30 September 1993
Resigned Draper, John Anthony as Secretary

Ownership 1 active

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

Willan UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 2983897

Holdings 1

Companies where Willan Developments Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (5)
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 trust)
7 May 2026
Ceased Richard James 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)

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£814,242
Cash
£236,223
Turnover
£69,373
Profit Before Tax
£181,823
Debt Ratio
5%
Current Ratio
6.3x
Return on Equity
21%

Trend

Turnover
£0 £50k £100k 2024 2025 £69,223 £69,373
Balance sheet detail
20252024
Fixed Assets£600,002£600,002
Current Assets£254,699£80,704
Cash£236,223£38,669
Creditors (< 1 year)£40,459£37,831
Net Current Assets£214,240£42,873
Net Assets£814,242£642,875
Shareholder Funds£814,242£642,875

Turnover£69,373£69,223
Cost of Sales£1,195
Gross Profit£68,028
Admin Expenses£27,694£27,690
Operating Profit£41,823(£109,662)
Profit Before Tax£181,823(£63,175)
Tax£10,456(£12,753)
Profit for Period£171,367(£50,422)

Filings 222

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates31 October 2026
12 October 2026Insolvency filing
12 October 2026Share capital filing
12 October 2026Statement of capital
12 October 2026Resolutions
Show all 222 filings

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