Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Willoughby 542 Limited
- Incorporated
- 18 May 2006 (20 years)
- Previously known as
- Willoughby 542 Limited Limited (until 3 September 2025)Evenbrook Capital Partners Limited (until 2 September 2025)Willoughby (542) Limited (until 29 April 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- North Lodge Farm Widmerpool LaneWidmerpoolNottinghamNG12 5QE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2019
British
Born May 1982 (44)
Director · Appointed 25 September 2006
British
Born August 1951 (75)
Officer history (6 former)
6 March 2026
15 December 2025
1 April 2021
27 February 2021
8 October 2019
13 January 2009
11 May 2007
25 September 2006
25 September 2006
25 September 2006
25 September 2006
25 September 2006
18 May 2006
18 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company - Limited By Shares
Reg. no. 08951220
Former controllers (1)
28 January 2026
Ceased Willoughby 396 Limited — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Northcliffe Wolds Limited Owns 75–100% of shares
Willoughby 542 Limited This company Owns 75–100% of shares
Bristol Investment Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £1,427,310
- Employees
- 2
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,579 | £25,375,000 | £23,122,000 | £21,804,000 | |||
| Current Assets | £1,437,068 | £2,732,000 | £3,607,000 | £3,382,000 | £4,757,000 | £5,632,000 | |
| Debtors | £9,758 | £2,374,000 | £2,135,000 | £2,598,000 | £3,957,000 | £4,832,000 | £6,507,000 |
| Cash | £1,427,310 | £358,000 | £1,472,000 | £784,000 | £800,000 | £800,000 | |
| Creditors (< 1 year) | £720,109 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 |
| Net Current Assets | £716,959 | £1,232,000 | £2,107,000 | £1,882,000 | £3,257,000 | £4,132,000 | £5,007,000 |
| Shareholder Funds | £722,538 | £25,764,000 | £25,965,000 | £24,283,000 | £28,632,000 | £27,254,000 | £26,811,000 |
| Turnover | £0 | ||||||
| Operating Profit | £0 | ||||||
| Profit Before Tax | (£225,000) | ||||||
| Tax | (£225,000) | ||||||
| Profit for Period | £0 | £1,100,000 | £4,000,000 | £0 | £0 | £0 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 26 March 2026 | Statement of capital | |||
| 26 March 2026 | Other filing | — | ||
| 26 March 2026 | Resolutions | |||
| 16 March 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
London
Lancaster
Knutsford
Chelmsford
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →