Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Willan UK Limited
- Incorporated
- 27 October 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Willan Group Limited
- Accounts type
- Full
- Region
- North West
- Address
- 3 Stockport ExchangeRailway RoadStockportSK1 3GG
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2022
British
Born November 1981
Director · Appointed 4 May 2016
British
Born November 1977
Secretary · Appointed 23 June 2008
British
Officer history (10 former)
1 February 2022
31 January 2022
4 May 2016
29 May 2015
22 December 2013
27 January 2009
27 January 2009
17 December 2008
23 June 2008
23 June 2008
23 June 2008
18 May 2002
9 December 2001
13 February 1995
13 February 1995
13 February 1995
8 November 1994
8 November 1994
8 November 1994
8 November 1994
8 November 1994
27 October 1994
27 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Willan Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3961301
Former controllers (5)
2 January 2026
Ceased Richard James Willan — Owns 25–50% of shares
2 January 2026
Ceased Julia Elizabeth Willan — Owns 25–50% of shares
2 January 2026
Ceased Gary Robert Newton — Owns 50–75% of shares
2 January 2026
Ceased Linda Elizabeth Willan — Owns 75–100% of shares
12 December 2017
Ceased Carole Fawcus — Has significant influence or control (as a trust)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Willan UK Limited This company
Chaincourt Limited Owns 75–100% of shares
Dependable Packs Limited Owns 75–100% of shares
Regeneration One Ltd Owns 75–100% of shares
Willan Brothers (Sale) Limited Owns 75–100% of shares
Willan Commercial Limited Owns 75–100% of shares
Willan Construction Limited Owns 75–100% of shares
Willan Homes Limited Owns 75–100% of shares
Pinxton Properties Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £13,540,940
- Cash
- £700,545
- Turnover
- £841,254
- Profit Before Tax
- £593,508
- Employees
- 4
- Debt Ratio
- 36%
- Current Ratio
- 1.1x
- Profit Margin
- 71%
- Return on Equity
- 4%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £15,138,369 | £14,992,438 |
| Current Assets | £6,058,121 | £5,762,512 |
| Cash | £700,545 | £438,341 |
| Creditors (< 1 year) | £5,312,319 | £5,293,357 |
| Creditors (> 1 year) | £1,154,300 | £1,154,300 |
| Net Current Assets | £745,802 | £469,155 |
| Net Assets | £13,540,940 | £13,149,065 |
| Shareholder Funds | £13,540,940 | £13,149,065 |
| Turnover | £841,254 | £789,217 |
| Cost of Sales | £135,630 | £192,958 |
| Gross Profit | £705,624 | £596,259 |
| Admin Expenses | £451,570 | £419,100 |
| Operating Profit | £393,486 | £1,471,799 |
| Profit Before Tax | £593,508 | £1,854,262 |
| Tax | £78,027 | £459,797 |
| Profit for Period | £515,481 | £1,394,465 |
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Insolvency filing | |||
| 12 October 2026 | Share capital filing | |||
| 12 October 2026 | Statement of capital | |||
| 12 October 2026 | Resolutions | |||
| 3 August 2026 | Registered office address changed |
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