Willow Valley Engineering Limited

Active04262214 Private limited company
Incorporated
31 July 2001 (25 years)
Industry
Other engineering activities (71129)
Directors
Clare Louise Call
Darren Paul Call
Owned by
Darren Paul Call
Clare Louise Call
Accounts type
Total exemption full
Region
Yorkshire
Address
Horley Green House
Horley Green Road Claremount
Halifax
HX3 6AS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Call, Clare Louise
Director · Appointed 22 May 2017
British
Born February 1978 (48)
Call, Darren Paul
Secretary · Appointed 30 August 2006
British
Call, Darren Paul
Director · Appointed 23 June 2006
British
Born June 1971 (55)
Officer history (5 former)
22 May 2017
Appointed Call, Clare Louise as Director
5 May 2016
Resigned Wilson, Richard David as Director
30 August 2006
Resigned Leadbeater, Sarah Jane as Secretary
30 August 2006
Appointed Call, Darren Paul as Secretary
2 August 2006
Resigned Morris, Wayne as Director
23 June 2006
Appointed Morris, Wayne as Director
23 June 2006
Appointed Call, Darren Paul as Director
12 August 2001
Appointed Leadbeater, Sarah Jane as Secretary
12 August 2001
Appointed Wilson, Richard David as Director
1 August 2001
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
1 August 2001
Resigned Highstone Directors Limited as Corporate Nominee Director
31 July 2001
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
31 July 2001
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Darren Paul Call
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Clare Louise Call
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)
Former controllers (1)
14 July 2017
Ceased Horley Green Chartered Accountants Ltd — Has significant influence or control

Financials

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

Net Assets
£153,699
Cash
£207,534
Employees
15
Debt Ratio
73%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £243,426 £232,897 £210,663 £267,719 £134,281 £153,699
Balance sheet detail
2025202420232022202120202019
Fixed Assets£165,174£163,456£128,282£149,785£69,882£61,526
Current Assets£405,178£314,290£516,253£373,115£372,009£338,706
Debtors£151,924£83,481£209,454£229,053£153,385£171,416
Cash£207,534£114,659£189,289£72,444£179,184£72,888
Creditors (< 1 year)£142,191£207,920£233,890£281,601£167,858£153,556£145,116
Creditors (> 1 year)£250,619£112,510£87,472£74,898£120,365£45,810
Net Current Assets£262,987£106,370£234,652£205,257£218,453£193,590
Net Assets£153,699£134,281£267,719£210,663£232,897£243,426
Shareholder Funds£153,699£134,281£267,719£210,663£232,897£243,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates31 July 2026
6 January 2026Total exemption full accounts31 July 2025
6 August 2025Confirmation statement with no updates31 July 2025
23 April 2025Total exemption full accounts31 July 2024
20 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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