Willowlake Investments Limited

Active06292383 Private limited company
Incorporated
26 June 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
West Midlands
Address
The Coterie
Preston Bagot
Henley In Arden
Solihull
B95 5DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2007
British
Born April 1958 (68)
Officer history (3 former)
21 February 2020
Resigned Downing, Paul Anthony as Director
19 March 2017
Resigned Cope, Ann Louise as Director
1 May 2013
Appointed Cope, Ann Louise as Director
31 March 2009
Resigned Gosbell, Sarah as Secretary
17 July 2007
Appointed Eaves, Anthony Colin as Director
26 June 2007
Appointed Gosbell, Sarah as Secretary
26 June 2007
Appointed Downing, Paul Anthony as Director

Ownership 2 active

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

Individual · Notified 1 April 2017
Has significant influence or control
British
Born April 1958 (68)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 08685503
Former controllers (2)
2 February 2020
Ceased Paul Anthony Downing — Has significant influence or control
1 April 2017
Ceased Planwell Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Planwell Limited Owns 75–100% of shares
Willowlake Investments Limited This company Owns 75–100% of shares (as a firm)

Financials

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£265,119) (£265,119) (£265,119) (£265,119) (£265,119) (£265,119)
Balance sheet detail
202420232022202120202019
Debtors£2,360,282£2,360,282£2,360,282£2,360,282£2,360,282£2,360,282
Creditors (< 1 year)£2,625,401£2,625,401£2,625,401£2,625,401£2,625,401£2,625,401
Net Current Assets(£265,119)(£265,119)(£265,119)(£265,119)(£265,119)(£265,119)
Shareholder Funds(£265,119)(£265,119)(£265,119)(£265,119)(£265,119)(£265,119)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates29 July 2026
29 September 2025Accounts for a dormant company31 December 2024
30 July 2025Confirmation statement with no updates29 July 2025
30 September 2024Accounts for a dormant company31 December 2023
30 July 2024Confirmation statement with no updates29 July 2024
Show all recent filings

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