Willfield Developments Limited

Active02779773 Private limited company
Incorporated
15 January 1993 (33 years)
Industry
Activities of head offices (70100)
Owned by
Michael John Edwards Ayres
Timothy Ayres
Robert Gordon Ayres
Accounts type
Total exemption full
Region
Greater London
Address
6 Broads Foundry
Trumpers Way
Hanwell
W7 2QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born March 1985 (41)
Ayres, Timothy
Director · Appointed 1 April 2026
British
Born December 1980 (45)
Director · Appointed 4 December 1997
English
Born April 1954 (72)
Officer history (5 former)
1 April 2026
Appointed Ayres, Michael John Edward as Director
1 April 2026
Appointed Ayres, Timothy as Director
13 March 2018
Resigned Pidwell, Victoria as Secretary
2 November 2012
Appointed Pidwell, Victoria as Secretary
1 November 2012
Resigned Woodhams, Jacqueline Ann as Secretary
4 December 1997
Resigned Reed, Barbara Ann as Director
4 December 1997
Appointed Ayres, Robert Gordon as Director
1 February 1993
Appointed Reed, Barbara Ann as Director
1 February 1993
Appointed Woodhams, Jacqueline Ann as Secretary
27 January 1993
Resigned Jpcors Limited as Corporate Nominee Secretary
27 January 1993
Resigned Jpcord Limited as Corporate Nominee Director
15 January 1993
Appointed Jpcors Limited as Corporate Nominee Secretary
15 January 1993
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 3 active

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

Michael John Edwards Ayres
Individual · Notified 25 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1985 (41)
Timothy Ayres
Individual · Notified 25 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born April 1954 (72)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£18,211
Cash
£75
Employees
1
Current Ratio
6.4x

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2021 2022 2023 2024 2025 (£19,239) (£19,995) (£21,502) £23,709 £18,211
Balance sheet detail
20252024202320222021
Current Assets£47,523£54,235£13,349£20,988£4,140
Debtors£17,722
Cash£75£1,823£3,266
Creditors (< 1 year)£7,474£4,392£6,132(£18,621)
Creditors (> 1 year)£21,838£26,134£34,851£42,000
Net Assets£18,211£23,709(£21,502)(£19,995)(£19,239)
Shareholder Funds(£21,502)(£19,239)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates24 January 2026
9 September 2025Total exemption full accounts31 March 2025
20 March 2025Confirmation statement with updates24 January 2025
11 December 2024Total exemption full accounts31 March 2024
22 March 2024Confirmation statement with no updates24 January 2024
Show all recent filings

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