Willoughbys Procurement Limited

Active06376746 Private limited company
Incorporated
20 September 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Directors
Justine Willoughby Henderson
Owned by
Justine Willoughby Henderson
Accounts type
Total exemption full
Region
East of England
Address
203 London Road
Hadleigh
Benfleet
SS7 2RD

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Yates, Daniel John
Secretary · Appointed 20 September 2007
British
Henderson, Justine Willoughby
Director · Appointed 20 September 2007
British
Born November 1971
Officer history (2 former)
20 September 2007
Appointed Yates, Daniel John as Secretary
20 September 2007
Appointed Henderson, Justine Willoughby as Director
20 September 2007
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
20 September 2007
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
20 September 2007
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
20 September 2007
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary

Ownership 1 active

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

Justine Willoughby Henderson
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1971

Financials

Net Assets
£102,672
Employees
1
Debt Ratio
9%
Current Ratio
11.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2024 £174,748 £145,704 £151,993 £102,672
Balance sheet detail
202420232022202120202019
Fixed Assets£781£1,041£1,388£1,850£2,467£3,290
Current Assets£111,596£189,533£218,813£180,768£167,585£253,616
Creditors (< 1 year)£9,705£22,758£29,377£31,115£24,348£82,158
Net Current Assets£101,891£150,143£143,237£171,458
Net Assets£102,672£151,993£145,704£174,748
Shareholder Funds£102,672£167,816£191,346£151,993£145,704£174,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates19 September 2026
28 August 2026Director's details changed
28 August 2026Secretary's details changed
27 August 2026Registered office address changed
25 June 2026Previous accounting period shortened
Show all recent filings

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