Willis Investments Limited

Active03096603 Private limited company
Incorporated
30 August 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Abada Akhtar
Accounts type
Total exemption full
Region
Wales
Address
14 Llandennis Avenue
Cardiff
CF23 6JG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
20
Outstanding
10
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Akhtar, Abada
Director · Appointed 1 March 2025
British
Born August 1984 (42)
Director · Appointed 30 August 1995
British
Born November 1971
Officer history (5 former)
5 August 2025
Resigned Akhtar Xuereb, Che Alexander as Director
1 March 2025
Appointed Akhtar, Abada as Director
28 November 2024
Appointed Akhtar Xuereb, Che Alexander as Director
25 August 2009
Resigned Akhtar-Xuereb, Lisa Marie as Secretary
8 April 1997
Appointed Akhtar-Xuereb, Lisa Marie as Secretary
8 April 1997
Resigned Jalil, Yarwar as Secretary
30 August 1995
Appointed Akhtar, Waseem as Director
30 August 1995
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
30 August 1995
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
30 August 1995
Appointed Severnside Nominees Limited as Corporate Nominee Director
30 August 1995
Resigned Severnside Nominees Limited as Corporate Nominee Director
30 August 1995
Appointed Jalil, Yarwar as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16976830
Former controllers (1)
26 January 2026
Ceased Waseem Aktar — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Penylan Fish Bar Limited Owns 75–100% of shares
Willis Investments Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£4,992,750
Cash
£566,370
Debt Ratio
52%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £2,747,967 £2,804,399 £3,298,359 £4,993,296 £4,948,259 £4,634,562 £4,992,750
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,660,164£9,362,566£11,554,773£11,692,792£9,169,765£9,022,837£8,509,637
Current Assets£692,424£1,288,123£324,402£464,467£808,589£91,520£177,732
Debtors£126,054£116,367£11,299£1,000£77,288£5,788£5,548
Cash£566,370£1,171,756£313,103£463,467£731,301£85,732£172,184
Creditors (< 1 year)£560,602£4,430,129£448,142£1,340,328£2,509,632£4,378,695£1,409,461
Creditors (> 1 year)£4,747,177£5,891,910£5,336,570£3,962,332£1,815,953£4,344,071
Net Current Assets£131,822(£245,691)(£123,740)(£875,861)(£1,701,043)(£4,287,175)(£1,231,729)
Net Assets£4,992,750£4,634,562£4,948,259£4,993,296£3,298,359£2,804,399£2,747,967
Shareholder Funds£4,992,750£4,634,562£4,993,296£3,298,359£2,804,399£2,747,967

Filings

Recent filings only. See the full history on Companies House

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