Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Willmaker Direct Limited
- Incorporated
- 5 July 2001 (25 years)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Directors
- Kay Ponder
- Owned by
- Kay Ponder
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Gables House62 Kenilworth RoadLeamington SpaCV32 6JX
Officers 2 active
Officer details are public data from the Companies House register.
Ponder, Kay
Director · Appointed 12 December 2024
British
Born August 1961 (65)
Ponder, Kay
Secretary · Appointed 19 July 2001
British
Officer history (3 former)
12 December 2024
Appointed Ponder, Kay as Director
12 December 2024
19 July 2001
Appointed Ponder, Kay as Secretary
19 July 2001
5 July 2001
5 July 2001
5 July 2001
5 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kay Ponder
Individual · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Former controllers (1)
12 December 2024
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | |
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Replacement filing of Confirmation Statement | 1 July 2026 | ||
| 13 August 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 13 August 2026 | Change of details for a person with significant control | |||
| 14 August 2025 | Appointment of a director | |||
| 4 August 2025 | Accounts for a dormant company | 31 July 2025 |
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