Willett Food Projects Limited

Active04429484 Private limited company
Incorporated
1 May 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Thomas Peter Wallis
Nicholas Ian Willett
Accounts type
Total exemption full
Region
South West
Address
Knapp House Pound Lane
Uplyme
Lyme Regis
DT7 3TT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
British
Born April 1959 (67)
Wallis, Thomas Peter
Director · Appointed 11 August 2026
British
Born June 1985 (41)
Willett, Kirsty Rebecca
Secretary · Appointed 1 May 2018
Willett, Nicholas Ian
Director · Appointed 11 December 2017
British
Born February 1987 (39)
Officer history (4 former)
11 August 2026
Appointed Doxey, Mark Kevin as Director
11 August 2026
Appointed Wallis, Thomas Peter as Director
1 May 2018
Appointed Willett, Kirsty Rebecca as Secretary
11 December 2017
Appointed Willett, Nicholas Ian as Director
11 December 2017
Resigned Willett, Anne as Secretary
11 December 2017
Resigned Willett, Geoffrey as Director
16 April 2003
Appointed Willett, Anne as Secretary
16 April 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary
1 May 2002
Appointed Online Nominees Limited as Corporate Director
1 May 2002
Resigned Online Nominees Limited as Corporate Director
1 May 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
1 May 2002
Appointed Willett, Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 11 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15308355
Former controllers (3)
11 August 2026
Ceased Willett Property Holdings Limited — Owns 75–100% of shares
17 October 2022
Ceased Geoffrey Willett — Owns 50–75% of shares
17 October 2022
Ceased Anne Willett — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Willett Food Construction Limited Owns 25–50% of shares
Willett Food Projects Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£112,471
Cash
£88,913
Employees
8
Debt Ratio
37%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £37,369 £47,515 £40,456 £346,643 £244,853 £112,471
Balance sheet detail
202520242023202220212020
Fixed Assets£13,444£21,895£30,983£1,494£811£1,325
Current Assets£166,320£340,033£997,216£216,846£105,849£64,375
Debtors£77,407£97,925£55,179£55,212
Cash£88,913£147,963£839,695£118,921£50,670£9,163
Creditors (< 1 year)£110,815£672,102£164,304£42,658£28,079
Creditors (> 1 year)£1,708£13,184£16,333
Net Current Assets£102,590£229,218£325,114£52,542£63,191£36,296
Net Assets£112,471£244,853£346,643£40,456£47,515£37,369
Shareholder Funds£40,456£47,515£37,369

What Willett Food Projects say about themselves

“We're experts in food factory design. With decades of experience and an impeccable track record of safety and quality, you can trust us to get it right.”

— from willettprojects.co.uk

Filings

Recent filings only. See the full history on Companies House

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