Willoughby Arms Holdings Limited

Active05978887 Private limited company
Incorporated
26 October 2006 (20 years)
Previously known as
05978887 Ltd (until 9 December 2024)
Fine Enterprises Ltd (until 19 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Accounts type
Micro entity
Region
East of England
Address
2 Wall Hall Farm Cottages Wall Hall
Aldenham
Watford
WD25 8AS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born June 1965 (61)
Officer history (6 former)
6 April 2023
Resigned Hulme, Lynda Kathryn as Director
6 April 2023
Appointed Tanna, Sanjay as Director
22 July 2021
Resigned Hulme, Christopher David as Director
22 July 2021
Resigned Hulme, Christopher David as Secretary
3 November 2009
Appointed Hulme, Christopher David as Director
26 November 2007
Resigned Hulme, Christopher David as Secretary
20 November 2006
Appointed Hulme, Christopher David as Secretary
20 November 2006
Appointed Hulme, Lynda Kathryn as Director
17 November 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 November 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 October 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 October 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 October 2006
Appointed Hulme, Christopher David as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee Without Share Capital
Reg. no. 07307709
Former controllers (2)
6 April 2023
Ceased Lynda Kathryn Hulme — Owns 75–100% of shares
22 July 2021
Ceased Christopher David Hulme — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Willoughby Arms Holdings Limited This company Owns 75–100% of shares
Willoughby Arms Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£9,402
Employees
1
Debt Ratio
94%
Current Ratio
0.4x

Trend

Net Assets
£0 £5k £10k 2019 2020 2022 2024 2025 £4,570 £9,554 £9,529 £9,402 £9,402
Balance sheet detail
20252024202220202019
Fixed Assets£165,605£165,605£165,605£165,605£165,605
Current Assets£290£290£290£60,628£70,206
Creditors (< 1 year)£703£703£68,816£26,087£26,588
Creditors (> 1 year)£155,790£155,790£87,550£190,592£204,653
Net Current Assets(£413)(£413)(£68,526)£34,541£43,618
Net Assets£9,402£9,402£9,529£9,554£4,570
Shareholder Funds£9,402£9,402£9,529£9,554£4,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates26 October 2026
30 April 2026Micro company accounts31 July 2025
24 December 2025Confirmation statement with updates26 October 2025
29 April 2025Micro company accounts31 July 2024
9 December 2024Certificate of change of name
Show all recent filings

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