Willoughby (30) Limited

Active02938804 Private limited company
Incorporated
14 June 1994 (32 years)
Industry
Non-trading company (74990)
Owned by
John Aiken
Graham Alan Elsam
Accounts type
Group
Region
East Midlands
Address
Boston Road
Wainfleet
Skegness
PE24 4HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 January 1995
British
Director · Appointed 3 January 1995
British
Born December 1952 (73)
Director · Appointed 7 December 1994
British
Born March 1951 (75)
Officer history (2 former)
3 January 1995
Appointed Aiken, John as Secretary
3 January 1995
Appointed Aiken, John as Director
3 January 1995
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
7 December 1994
Appointed Elsam, Graham Alan as Director
7 December 1994
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
14 June 1994
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee Director
14 June 1994
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary

Ownership 2 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 December 1952 (73)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1951 (75)

Holdings 3

Companies where Willoughby (30) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off

Financials

Cash
£4,013
Profit
£0
Employees
55
Return on Equity
0%

Trend

Shareholder Funds
£0 £50k £100k £150k 2022 2023 2024 £146,905 £146,905 £146,905
Balance sheet detail
202420232022
Fixed Assets£224,964£224,964£224,964
Cash£4,013£4,061£4,114
Creditors (< 1 year)£82,072£82,120£82,173
Net Current Assets(£78,059)(£78,059)(£78,059)
Shareholder Funds£146,905£146,905£146,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates22 May 2026
19 June 2025Group of companies' accounts31 December 2024
12 June 2025Confirmation statement with no updates12 June 2025
14 June 2024Confirmation statement with no updates14 June 2024
31 May 2024Group of companies' accounts31 December 2023
Show all recent filings

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