Willmott Grant Limited

Active04815259 Private limited company
Incorporated
30 June 2003 (23 years)
Previously known as
Design by Art Limited (until 24 November 2009)
Lifeline Associates Limited (until 12 May 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Carl Desmond Grant
Owned by
Peter Alan Willmott
Carl Desmond Grant
Accounts type
Total exemption full
Region
South East
Address
Russell & Co. Station Approach
East Horsley
Leatherhead
KT24 6QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grant, Carl Desmond
Director · Appointed 8 November 2009
British
Born May 1963 (63)
Secretary · Appointed 30 June 2003
British
Director · Appointed 30 June 2003
British
Born March 1955 (71)
Officer history (3 former)
24 January 2011
Resigned Spanton, Patricia Anne as Director
8 November 2009
Appointed Grant, Carl Desmond as Director
30 June 2003
Appointed Spanton, Patricia Anne as Secretary
30 June 2003
Appointed Willmott, Peter Alan as Director
30 June 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 June 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 June 2003
Appointed London Law Services Limited as Corporate Nominee Director
30 June 2003
Resigned London Law Services Limited as Corporate Nominee Director
30 June 2003
Appointed Spanton, Patricia Anne as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born March 1955 (71)
Carl Desmond Grant
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born May 1963 (63)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£1,974
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 2026 £400 £2,327 £200 £634 £0 £3,963 £69
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£2,088£2,784£3,712£4,950£4,875£6,500
Current Assets£9,406£19,281£19,690£23,387£21,661£25,117£26,698
Debtors£7,432£14,646£10,945£360£12,429£5,687£2,974
Cash£1,974£4,635£8,745£23,027£9,232£19,430£23,724
Creditors (< 1 year)£9,337£17,406£22,474£26,465£26,411£27,665£32,798
Net Current Assets£69£1,875(£2,784)(£3,078)(£4,750)(£2,548)(£6,100)
Shareholder Funds£69£3,963£0£634£200£2,327£400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Total exemption full accounts31 March 2026
4 July 2026Confirmation statement with no updates30 June 2026
24 July 2025Total exemption full accounts31 March 2025
30 June 2025Confirmation statement with no updates30 June 2025
1 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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