Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Willan Group Limited
- Incorporated
- 31 March 2000 (26 years)
- Previously known as
- Willan UK Limited (until 23 March 2001)
- Industry
- Activities of head offices (70100)
- Owned by
- Gary Robert NewtonLinda Elizabeth Willan
- Accounts type
- Group
- Region
- North West
- Address
- C/o Kr8 Advisory Limited 3rd FloorThe Lexicon10-12 Mount StreetManchesterM2 5NT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2022
British
Born November 1977
Director · Appointed 1 July 2014
British
Born February 1960 (66)
Director · Appointed 23 June 2008
British
Born October 1949 (77)
Secretary · Appointed 23 June 2008
British
Officer history (10 former)
31 January 2022
31 January 2022
29 May 2015
1 July 2014
22 December 2013
17 December 2008
30 June 2008
23 June 2008
23 June 2008
23 June 2008
23 June 2008
23 June 2008
18 May 2002
9 December 2001
23 March 2001
23 March 2001
3 May 2000
3 May 2000
12 April 2000
12 April 2000
12 April 2000
12 April 2000
31 March 2000
31 March 2000
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Julia Elizabeth Willan
Individual · Notified 12 December 2017
Holds 25–50% of voting rights
British
Born June 1974 (52)
Gary Robert Newton
Individual · Notified 12 December 2017
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Richard James Willan
Individual · Notified 12 December 2017
Holds 25–50% of voting rights
British
Born July 1976 (50)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1949 (77)
Former controllers (1)
12 December 2017
Ceased Carole Fawcus — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £9,878,014
- Profit
- £123,606
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £10,007,175 | £10,007,175 |
| Current Assets | £1,025,139 | £1,025,139 |
| Creditors (> 1 year) | £1,154,300 | £1,154,300 |
| Net Assets | £9,878,014 | £9,878,014 |
| Shareholder Funds | £9,878,014 | £9,878,014 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Declaration of solvency | |||
| 6 November 2026 | Appointment of a voluntary liquidator | |||
| 6 November 2026 | Resolutions | |||
| 29 October 2026 | Registered office address changed | |||
| 3 August 2026 | Registered office address changed |
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