Willis McKenzie Limited

Active04372916 Private limited company
Incorporated
13 February 2002 (24 years)
Industry
Artistic creation (90030)
Directors
Robert James Willis
Owned by
Robert James Willis
Accounts type
Micro entity
Region
East of England
Address
6 Wells Road
Fakenham
NR21 9AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2007
Also at Aleka Management Limited (proposed for strike-off), Itm Securities Ltd (proposed for strike-off), Oxford One Ltd. · more companies
Willis, Robert James
Director · Appointed 20 March 2002
British
Born May 1950 (76)
Officer history (2 former)
1 September 2007
Appointed Mclarens Co Sec Ltd as Corporate Secretary
1 September 2007
Resigned Mclaren Cosec Limited as Corporate Secretary
15 May 2002
Resigned The Director Limited as Corporate Director
20 March 2002
Appointed Willis, Robert James as Director
13 February 2002
Appointed The Director Limited as Corporate Director
13 February 2002
Appointed Mclaren Cosec Limited as Corporate Secretary

Ownership 1 active

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

Robert James Willis
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1950 (76)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£85,445)
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£57,137) (£58,535) (£60,770) (£64,913) (£71,291) (£82,491) (£85,445)
Balance sheet detail
2025202420232022202120202019
Current Assets£28£813£850£824£126£193£35
Creditors (< 1 year)£85,473£83,304£72,141£65,737£60,896£58,728£57,172
Net Current Assets(£85,445)(£82,491)(£71,291)(£64,913)(£60,770)(£58,535)(£57,137)
Net Assets(£85,445)(£82,491)(£71,291)(£64,913)(£60,770)(£58,535)(£57,137)
Shareholder Funds(£85,445)(£82,491)(£71,291)(£64,913)(£60,770)(£58,535)(£57,137)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Micro company accounts30 June 2025
13 February 2026Confirmation statement with no updates13 February 2026
12 March 2025Micro company accounts30 June 2024
15 February 2025Confirmation statement with no updates13 February 2025
26 March 2024Micro company accounts30 June 2023
Show all recent filings

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