Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Willoughby (35) Limited
- Incorporated
- 12 September 1994 (32 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Oliver Neil BrandThomas Daniel BrandPaul Daniel Morris
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Cabourn HouseStation StreetBinghamNG13 8AQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1980 (46)
British
Born July 1985 (41)
British
Born June 1953 (73)
Director · Appointed 26 January 2007
British
Born September 1955 (71)
Officer history (5 former)
22 June 2022
22 June 2022
22 June 2022
22 June 2022
22 June 2022
9 July 2014
22 June 2007
26 January 2007
1 March 1995
1 March 1995
1 March 1995
1 March 1995
12 September 1994
12 September 1994
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 December 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1980 (46)
Thomas Daniel Brand
Individual · Notified 5 December 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1982 (44)
Paul Daniel Morris
Individual · Notified 5 December 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1983 (43)
Individual · Notified 5 December 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1985 (41)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1955 (71)
Former controllers (2)
5 December 2022
3 December 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Willoughby (35) Limited This company
Pickering Developments Limited Owns 75–100% of shares
Pickering Uxbridge Limited Owns 25–50% of shares
Xanadu Limited Owns more than 25% of shares
Pickering Investments Limited Owns 75–100% of shares
Heref Tonbridge Limited Owns more than 25% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £2,971
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £16,013,000 | |||
| Cash | £2,971 | £2,971 | £2,971 | £2,970 |
| Net Current Assets | £2,971 | £2,971 | £2,971 | £2,970 |
| Shareholder Funds | £29,455,681 | £29,455,681 | £29,455,681 | £16,015,970 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2025 | Confirmation statement with updates | 12 September 2025 | ||
| 15 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 30 September 2024 | Confirmation statement with updates | 12 September 2024 | ||
| 27 September 2023 | Confirmation statement with no updates | 12 September 2023 |
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