Willoughby Swann Limited

Active03196249 Private limited company
Incorporated
9 May 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mehrangiz Howard Challis
Ian Charles Craig
Accounts type
Micro entity
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 1996
British
Born October 1955 (71)
Officer history (4 former)
23 February 2015
Resigned Oyster Estates UK Limited as Corporate Secretary
3 May 2012
Appointed Oyster Estates UK Limited as Corporate Secretary
3 May 2012
Resigned Haydon, Christine Isabel as Secretary
13 May 1996
Appointed Craig, Ian Charles as Director
13 May 1996
Appointed Haydon, Christine Isabel as Secretary
13 May 1996
Resigned Startco Limited as Corporate Nominee Secretary
13 May 1996
Resigned Newco Limited as Corporate Nominee Director
9 May 1996
Appointed Startco Limited as Corporate Nominee Secretary
9 May 1996
Appointed Newco Limited as Corporate Nominee Director

Ownership 2 active

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

Mehrangiz Howard Challis
Individual · Notified 8 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1947 (79)
Individual · Notified 10 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Former controllers (1)
10 May 2016
Ceased Ian Charles Craig — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£24,258)
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2025 £457 (£10,415) (£9,891) (£17,937) (£20,171) (£24,258)
Balance sheet detail
2025202420232022202120202019
Current Assets£3,540£3,095£3,863£3,199£6,232£4,873£18,596
Creditors (< 1 year)£26,953£24,443£21,404£17,689£11,796£10,888£18,139
Creditors (> 1 year)£845£1,749£2,630£3,447£4,327£4,400
Net Current Assets(£23,413)(£17,541)(£14,490)(£5,564)(£6,015)£457
Net Assets(£24,258)(£20,171)(£17,937)(£9,891)(£10,415)£457
Shareholder Funds(£24,258)(£23,097)(£20,171)(£17,937)(£9,891)(£10,415)£457

Filings

Filing history not loaded yet. See it on Companies House

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