Willoughby (1) Limited

Active02720003 Private limited company
Incorporated
3 June 1992 (34 years)
Industry
Dormant Company (99999)
Owned by
Peter Robert Sterling
Roger Philip Davis
Accounts type
Dormant
Region
East Midlands
Address
63 Burley Lane Quarndon Derby 63 Burley Lane
Quarndon
Derby
DE22 5JR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2022
British
Born December 1959 (66)
Officer history (3 former)
22 January 2023
Resigned Raven, Philip Miles as Director
20 January 2023
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
10 July 2022
Appointed Sterling, Peter Robert as Director
19 March 2020
Appointed Raven, Philip Miles as Director
19 March 2020
Resigned Payne, Ian Philip Milner as Director
3 June 1992
Appointed Payne, Ian Philip Milner as Director
3 June 1992
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 20 January 2023
Owns 25–50% of shares
British
Born December 1959 (66)
Roger Philip Davis
Individual · Notified 20 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1948 (77)
Former controllers (2)
20 January 2023
Ceased Philip Miles Raven — Owns 75–100% of shares
19 March 2020
Ceased Ian Philip Payne — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Current Assets£2
Cash£2£2
Net Current Assets£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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