Willis News Distribution Limited

Active02889293 Private limited company
Incorporated
19 January 1994 (32 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Andrew Shaw
Karen Amasanti
Denise Lorraine Amasanti
Owned by
Paul Robert Amasanti
Mark Anthony Amasanti
Lisa Louise Rachel Amasanti
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Shaw, Andrew
Director · Appointed 20 January 2022
English
Born August 1980 (46)
Amasanti, Karen
Director · Appointed 13 February 2014
British
Born July 1962 (64)
Amasanti, Denise Lorraine
Director · Appointed 13 February 2014
British
Born April 1968 (58)
Amasanti, Anna Louise
Director · Appointed 13 February 2014
British
Born October 1962 (64)
Secretary · Appointed 5 August 2005
British
Director · Appointed 31 May 1994
British
Born August 1964 (62)
Amasanti, Lisa Louise Rachel
Director · Appointed 31 May 1994
British
Born June 1962 (64)
Director · Appointed 25 March 1994
British
Born March 1959 (67)
Officer history (6 former)
20 January 2022
Appointed Shaw, Andrew as Director
13 February 2014
Appointed Amasanti, Karen as Director
13 February 2014
Appointed Amasanti, Denise Lorraine as Director
13 February 2014
Appointed Amasanti, Anna Louise as Director
5 August 2005
Appointed Amasanti, Paul Robert as Secretary
5 August 2005
Resigned Amasanti, Sheila Florence as Secretary
31 May 1994
Resigned Amasanti, Sheila Florence as Director
31 May 1994
Appointed Amasanti, Mark Anthony as Director
31 May 1994
Appointed Amasanti, Lisa Louise Rachel as Director
31 May 1994
Resigned Amasanti, Amedeo as Director
25 March 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 March 1994
Appointed Amasanti, Amedeo as Director
25 March 1994
Appointed Amasanti, Paul Robert as Director
25 March 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
25 March 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 March 1994
Appointed Amasanti, Sheila Florence as Director
5 March 1994
Appointed Amasanti, Sheila Florence as Secretary
19 January 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 January 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
19 January 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1964 (62)
Lisa Louise Rachel Amasanti
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1962 (64)

Financials

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

Net Assets
£700,997
Cash
£1,059,239
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £919,607 £1,035,864 £1,180,938 £1,362,679 £1,026,653 £700,997
Balance sheet detail
202520242023202220212020
Fixed Assets£114,056£185,386£283,275£315,480£211,753£242,624
Current Assets£1,970,228£2,572,201£3,164,566£3,771,505£3,755,921£3,242,528
Debtors£910,989£1,029,146£879,129£1,134,219£725,570£1,006,561
Cash£1,059,239£1,543,055£2,285,437£2,637,286£3,030,351£2,235,967
Creditors (< 1 year)£1,357,011£1,386,796£1,450,169£1,995,299£1,765,589£1,790,134
Creditors (> 1 year)£0£307,830£601,001£880,214£1,146,127£742,037
Net Current Assets£613,217£1,185,405£1,714,397£1,776,206£1,990,332£1,452,394
Net Assets£700,997£1,026,653£1,362,679£1,180,938£1,035,864£919,607
Shareholder Funds£700,997£1,026,653£1,362,679£1,180,938£1,035,864£919,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Change of details for a person with significant control
9 September 2026Director's details changed
9 September 2026Director's details changed
9 September 2026Confirmation statement with updates31 August 2026
17 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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