Willinghurst Limited

Active02600040 Private limited company
Incorporated
10 April 1991 (35 years)
Industry
Artistic creation (90030)
Directors
Andrew James Secombe
David Anthony Secombe
Controlled by
David Anthony Secombe
Accounts type
Micro entity
Address
44 Madan Road
Westerham
TN16 1DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secombe, Andrew James
Director · Appointed 30 September 2002
British
Born April 1953 (73)
Secombe, David Anthony
Director · Appointed 30 September 2002
British
Born February 1962 (64)
Director · Appointed 30 September 2002
British
Born December 1967 (58)
Officer history (7 former)
2 July 2019
Resigned Giannini, Jennifer as Director
7 February 2018
Resigned Secombe, Myra Joan, Lady as Director
4 May 2012
Resigned Hayden, Roderick Guy as Secretary
30 September 2002
Resigned Painz, Egon William as Secretary
30 September 2002
Appointed Secombe, Andrew James as Director
30 September 2002
Appointed Giannini, Jennifer as Director
30 September 2002
Appointed Secombe, Katherine Sian as Director
30 September 2002
Appointed Secombe, David Anthony as Director
30 September 2002
Appointed Hayden, Roderick Guy as Secretary
11 April 2001
Resigned Secombe, Harry Donald, Sir as Director
1 October 1991
Appointed Secombe, Myra Joan, Lady as Director
10 April 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
10 April 1991
Resigned Chettleburgh's Limited as Corporate Nominee Director
10 April 1991
Appointed Painz, Egon William as Secretary
10 April 1991
Appointed Chettleburgh's Limited as Corporate Nominee Director
10 April 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
9 April 1991
Appointed Secombe, Harry Donald, Sir as Director

Ownership 1 active

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

David Anthony Secombe
Individual · Notified 1 October 2016
Has significant influence or control
British
Born February 1962 (64)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,272
Employees
3
Debt Ratio
45%
Current Ratio
3.3x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2022 2023 2024 2025 £2,410 £1,165 £1,246 £2,597 £4,414 £3,272
Balance sheet detail
202520242023202220202019
Fixed Assets£219£274£342£428
Current Assets£5,729£6,573£4,688£3,146
Creditors (< 1 year)£1,761£1,620£1,620£2,328(£1,607)(£81)
Net Current Assets£3,968£4,953£3,068£818£1,329£3,953
Net Assets£3,272£4,414£2,597£1,246£1,165£2,410
Shareholder Funds£3,272£4,414£2,597£1,246

Filings

Filing history not loaded yet. See it on Companies House

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