Willerby Stocking Plan Limited

Active04045264 Private limited company
Incorporated
2 August 2000 (26 years)
Previously known as
Factory Homes Limited (until 14 March 2015)
Greatfield Windows Limited (until 29 July 2011)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Yorkshire
Address
Imperial House
1251 Hedon Road
Hull
HU9 5NA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Mcquinn, Richard Patrick
Secretary · Appointed 1 January 2025
Director · Appointed 1 January 2025
British
Born October 1981 (45)
Director · Appointed 1 December 2016
Danish
Born July 1963 (63)
Officer history (16 former)
1 January 2025
Appointed Edet, Lindsay as Director
1 January 2025
Appointed Mcquinn, Richard Patrick as Secretary
31 December 2024
Resigned Allan, Susan as Secretary
31 December 2024
Resigned Allan, Susan as Director
14 June 2017
Resigned Cooper, Julian Edward Peregrine as Director
14 June 2017
Resigned Murphy, Bernard Malcolm as Director
1 December 2016
Appointed Munk, Peter as Director
2 June 2016
Appointed Allan, Susan as Secretary
2 June 2016
Resigned Murphy, Bernard Malcolm as Secretary
24 May 2016
Appointed Allan, Susan as Director
27 February 2016
Appointed Cooper, Julian Edward Peregrine as Director
31 December 2015
Resigned Jeffrey, Colin Drew as Director
21 July 2014
Resigned Meredith, James as Director
27 February 2013
Resigned Little, David as Director
15 May 2012
Resigned Hutchinson, Soraya Amena as Director
31 January 2012
Resigned Burville, Ian James as Director
7 December 2011
Appointed Meredith, James as Director
31 October 2005
Resigned Astbury, Ivan Charles as Director
1 July 2004
Resigned Burville, Ian James as Secretary
1 July 2004
Appointed Murphy, Bernard Malcolm as Secretary
1 July 2004
Appointed Murphy, Bernard Malcolm as Director
30 April 2004
Appointed Astbury, Ivan Charles as Director
10 March 2004
Resigned Caldow, David Thomas Cunningham as Director
2 October 2003
Resigned Waudby, Leonard Colin as Director
7 April 2003
Appointed Hutchinson, Soraya Amena as Director
2 August 2000
Appointed Waudby, Leonard Colin as Director
2 August 2000
Appointed Caldow, David Thomas Cunningham as Director
2 August 2000
Appointed Burville, Ian James as Secretary
2 August 2000
Resigned Company Directors Limited as Corporate Nominee Director
2 August 2000
Appointed Burville, Ian James as Director
2 August 2000
Appointed Company Directors Limited as Corporate Nominee Director
2 August 2000
Appointed Little, David as Director
2 August 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 August 2000
Appointed Jeffrey, Colin Drew as Director
2 August 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc015613

Financials

Balance sheet as at 27 September 2025 · full accounts

Net Assets
(£123,702)
Cash
£5,000
Profit Before Tax
£2,005
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2022 2023 2024 2025 (£96,431) (£115,715) (£125,707) (£123,702)
Balance sheet detail
2025202420232022
Current Assets£28,909£28,909£28,909£216,108
Cash£5,000£5,000£5,000£50,000
Creditors (< 1 year)£152,611£154,616£144,624£312,539
Net Current Assets(£123,702)(£125,707)(£115,715)(£96,431)
Net Assets(£123,702)(£125,707)(£115,715)(£96,431)
Shareholder Funds(£123,702)(£125,707)(£115,715)(£96,431)

Turnover£0£859,040
Cost of Sales£0£859,040
Gross Profit£0£0
Admin Expenses£0(£5,412)(£8,013)
Operating Profit£0£5,412£8,013
Profit Before Tax£2,005(£9,992)(£19,284)
Tax£0£0£0
Profit for Period£2,005(£9,992)(£19,284)

Filings 125

DateDescriptionMade Up ToPagesPDF
5 October 2026Share capital filing
2 October 2026Insolvency filing
2 October 2026Insolvency filing
2 October 2026Statement of capital
2 October 2026Resolutions
Show all 125 filings

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