Willowbase Limited

Active02644695 Private limited company
Incorporated
11 September 1991 (35 years)
Industry
Manufacture of wooden containers (16240)
Manufacture of other paper and paperboard containers (17219)
Directors
Mark Geoffrey Edwards
Owned by
Mark Geoffrey Edwards
Julie Ann Ledger
Accounts type
Total exemption full
Region
Greater London
Address
Unit 9 & 10 Regent Business Centre
Pump Lane
Hayes
UB3 3NP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ledger, Julie Ann
Secretary · Appointed 30 June 1992
British
Edwards, Mark Geoffrey
Director · Appointed 20 September 1991
British
Born July 1961 (65)
Officer history (3 former)
30 June 1992
Appointed Ledger, Julie Ann as Secretary
30 June 1992
Resigned Quinlan, Martin as Secretary
20 September 1991
Appointed Edwards, Mark Geoffrey as Director
20 September 1991
Appointed Quinlan, Martin as Secretary
20 September 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
20 September 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
11 September 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
11 September 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Mark Geoffrey Edwards
Individual · Notified 10 September 2016
Owns 25–50% of shares
British
Born July 1961 (65)
Julie Ann Ledger
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1964 (62)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£342,266
Cash
£195,606
Employees
11
Debt Ratio
19%

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £350,874 £364,500 £342,266
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,025£44,825£50,709£7,592£10,123£13,497£16,496
Current Assets£390,301£441,432£428,210£348,286£304,405£270,303£309,858
Debtors£174,695£214,819£188,806£185,339£157,236£111,114£185,138
Cash£195,606£222,053£233,929£157,697£141,169£152,989£118,570
Creditors (< 1 year)£101,599£100,747£98,956£85,495£67,371£99,820
Creditors (> 1 year)£73,462£20,158£27,298
Net Current Assets£381,703£339,833£327,463£249,330£218,910£202,932£210,038
Net Assets£342,266£364,500£350,874
Shareholder Funds£364,500£350,874£256,922£229,033£216,429£226,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 September 2025
25 September 2025Confirmation statement with no updates11 September 2025
17 April 2025Total exemption full accounts30 September 2024
16 October 2024Confirmation statement with no updates11 September 2024
3 April 2024Total exemption full accounts30 September 2023
Show all recent filings

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