Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Willow Group Ltd
- Incorporated
- 25 April 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sharon Louise CharltonGary Charlton
- Owned by
- Ian Andrew Charlton
- Accounts type
- Micro entity
- Region
- North East
- Address
- 264-266 Durham RoadGatesheadTyne & WearNE8 4JR
Charges
- Total
- 18
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Oliver, Sharon Louise
Secretary · Appointed 1 May 2008
British
Charlton, Sharon Louise
Director · Appointed 1 May 2008
British
Born April 1962 (64)
Charlton, Gary
Director · Appointed 5 May 2005
British
Born May 1983 (43)
British
Born October 1960 (66)
Officer history (3 former)
14 January 2016
Resigned Oliver, Sharon Louise as Secretary
1 May 2008
Appointed Oliver, Sharon Louise as Secretary
1 May 2008
Appointed Charlton, Sharon Louise as Director
5 May 2005
Appointed Charlton, Gary as Director
5 May 2005
5 May 2005
Appointed Oliver, Sharon Louise as Secretary
5 May 2005
Resigned Henderson, Norma as Secretary
5 May 2005
Resigned Anderson, Michael Braid as Director
25 April 2005
Appointed Henderson, Norma as Secretary
25 April 2005
Appointed Anderson, Michael Braid as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)
Former controllers (2)
27 April 2022
Ceased Gary Charlton — Has significant influence or control
27 April 2022
Ceased Sharon Louise Charlton — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £179,224
- Debt Ratio
- 86%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,288,959 | £1,288,959 | £1,288,959 | £1,247,784 | £1,242,934 | £1,213,966 |
| Current Assets | £31,839 | £97,390 | £81,462 | £82,823 | £59,633 | £33,203 |
| Creditors (< 1 year) | £69,825 | £86,805 | £95,767 | £54,235 | £48,528 | £16,714 |
| Creditors (> 1 year) | £1,071,749 | £1,156,749 | £1,156,749 | £1,156,749 | £1,156,749 | £1,156,749 |
| Net Current Assets | (£37,986) | £10,585 | (£14,305) | £28,588 | £11,105 | £16,489 |
| Net Assets | £179,224 | £142,795 | £117,905 | £119,623 | £97,290 | £73,706 |
| Shareholder Funds | £179,224 | £142,795 | £117,905 | £119,623 | £97,290 | £73,706 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 22 January 2026 | Micro company accounts | 30 April 2025 | ||
| 29 April 2025 | Confirmation statement with updates | 24 April 2025 | ||
| 29 January 2025 | Micro company accounts | 30 April 2024 | ||
| 29 April 2024 | Confirmation statement with updates | 24 April 2024 |
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