Willerby Group Limited

Active04813077 Private limited company
Incorporated
27 June 2003 (23 years)
Previously known as
Scaid Investments Limited (until 3 November 2016)
Broomco (3228) Limited (until 9 December 2003)
Industry
Activities of head offices (70100)
Directors
Owned by
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
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

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
Also at Willerby Group Property Limited, Burndene Investments Limited, Willerby Limited · more companies
British
Born October 1981 (45)
Director · Appointed 1 December 2016
Also at Willerby Group Property Limited, Burndene Investments Limited, Willerby Limited · more companies
Danish
Born July 1963 (63)
Officer history (19 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 Director
31 December 2024
Resigned Allan, Susan as Secretary
14 June 2017
Resigned Murphy, Bernard Malcolm as Director
14 June 2017
Resigned Scragg, Neil Grant as Director
14 June 2017
Resigned Cooper, Julian Edward Peregrine as Director
14 December 2016
Appointed Allan, Susan as Director
1 December 2016
Appointed Munk, Peter as Director
3 June 2016
Resigned Burville, Ian James as Director
2 June 2016
Appointed Allan, Susan as Secretary
2 June 2016
Resigned Murphy, Bernard Malcolm as Secretary
31 December 2015
Resigned Jeffrey, Colin Drew as Director
4 December 2015
Resigned White, Peter John as Director
27 August 2015
Resigned Allen, Robert Neal as Director
27 August 2015
Appointed Scragg, Neil Grant as Director
21 July 2014
Resigned Meredith, James as Director
22 May 2014
Resigned Hastie, James as Director
22 May 2014
Appointed Cooper, Julian Edward Peregrine as Director
9 April 2013
Appointed White, Peter John as Director
27 February 2013
Resigned Little, David as Director
15 May 2012
Resigned Hutchinson, Soraya Amena as Director
7 December 2011
Appointed Meredith, James as Director
8 August 2011
Appointed Allen, Robert Neal as Director
17 March 2006
Resigned Hughes, Alan as Director
1 July 2004
Appointed Murphy, Bernard Malcolm as Secretary
1 July 2004
Appointed Murphy, Bernard Malcolm as Director
1 July 2004
Resigned Burville, Ian James as Secretary
10 March 2004
Appointed Hastie, James as Director
19 December 2003
Appointed Little, David as Director
19 December 2003
Appointed Hutchinson, Soraya Amena as Director
19 December 2003
Appointed Jeffrey, Colin Drew as Director
19 December 2003
Appointed Hughes, Alan as Director
19 December 2003
Appointed Burville, Ian James as Secretary
19 December 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
19 December 2003
Resigned Dla Nominees Limited as Corporate Nominee Director
19 December 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
13 August 2003
Appointed Burville, Ian James as Director
27 June 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
27 June 2003
Appointed Dla Nominees Limited as Corporate Nominee Director
27 June 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10808465

Holdings 1

Companies where Willerby Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 27 September 2025 · full accounts

Net Assets
£88,033,000
Cash
£4,000
Profit Before Tax
£0
Debt Ratio
42%
Current Ratio
0.8x
Return on Equity
0%

Trend

Net Assets
£0 £50.0M £100.0M 2022 2023 2024 2025 £87,905,000 £88,030,000 £88,033,000 £88,033,000
Balance sheet detail
2025202420232022
Fixed Assets£103,418,000£103,418,000£103,418,000£103,418,000
Current Assets£49,472,000£49,472,000£49,473,000£62,000
Cash£4,000£4,000£4,000£4,000
Creditors (< 1 year)£64,857,000£64,857,000£64,861,000£15,575,000
Net Current Assets(£15,385,000)(£15,385,000)(£15,388,000)(£15,513,000)
Net Assets£88,033,000£88,033,000£88,030,000£87,905,000
Shareholder Funds£88,033,000£88,033,000£88,030,000£87,905,000

Filings 168

DateDescriptionMade Up ToPagesPDF
5 October 2026Share capital filing
2 October 2026Insolvency filing
2 October 2026Statement of capital
2 October 2026Resolutions
2 October 2026Resolutions
Show all 168 filings

Some other companies at this address

WGL Bidco Limited
WGL Holdco Limited
WGL Midco Limited
Willerby Group Property Limited
Willerby Limited
Willerby Retirement Benefit Scheme Trustee Company Limited

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