Andrews Willis Limited

Active07906838 Private limited company
Incorporated
12 January 2012 (14 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Andrew Peter Thomas Harker
Adam David Willis
Owned by
Adam David Willis
Andrew Peter Thomas Harker
John David Matthew Harford
Accounts type
Micro entity
Region
Greater London
Address
1 George Yard
4th Floor
London
EC3V 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lopez, Lourene
Secretary · Appointed 21 December 2022
Harker, Andrew Peter Thomas, Mr.
Director · Appointed 12 January 2012
British
Born July 1952 (74)
Director · Appointed 12 January 2012
British
Born June 1952 (74)
Willis, Adam David
Director · Appointed 12 January 2012
British
Born July 1956 (70)
Officer history (7 former)
28 February 2025
Resigned Norman, Andrew Stephen as Director
21 December 2022
Appointed Lopez, Lourene as Secretary
19 December 2022
Resigned Hannam, Patricia Joan as Secretary
7 September 2021
Appointed Norman, Andrew Stephen as Director
31 March 2021
Resigned Pye, David John as Director
30 January 2015
Appointed Pye, David John as Director
28 October 2014
Resigned Sandeman, Angus William as Director
29 January 2013
Appointed Sandeman, Angus William as Director
29 January 2013
Resigned Wright, Gilbert William Peter as Director
20 March 2012
Appointed Wright, Gilbert William Peter as Director
20 March 2012
Resigned Sandeman, Angus William as Director
6 March 2012
Resigned Norman, Andrew Stephen as Director
12 January 2012
Appointed Willis, Adam David as Director
12 January 2012
Appointed Readings, Nicholas Beresford as Director
12 January 2012
Appointed Norman, Andrew Stephen as Director
12 January 2012
Appointed Sandeman, Angus William as Director
12 January 2012
Appointed Hannam, Patricia Joan as Secretary
12 January 2012
Appointed Harker, Andrew Peter Thomas, Mr. as Director

Ownership 3 active

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

Adam David Willis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Andrew Peter Thomas Harker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1952 (74)
John David Matthew Harford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1946 (80)

Financials

Net Assets
£349,955
Employees
6
Debt Ratio
11%
Current Ratio
9.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 (£84,723) (£17,985) £47,121 £190,274 £287,597 £349,955
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£392,884£337,937£304,889£162,674£152,491£91,727
Creditors (< 1 year)£42,929£50,340£74,015£33,053£74,642£120,617
Creditors (> 1 year)£0£40,600£82,500£95,834£55,833
Net Current Assets£349,955£287,597£230,874£129,621£77,849(£28,890)
Net Assets£349,955£287,597£190,274£47,121(£17,985)(£84,723)
Shareholder Funds£349,955£287,597£190,274£47,121(£17,985)(£84,723)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates16 April 2026
2 March 2026Registered office address changed
25 February 2026Registered office address changed
4 February 2026Registered office address changed
17 July 2025Micro company accounts31 December 2024
Show all recent filings

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