Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Willis One Limited
- Incorporated
- 6 November 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Stewart Mcvernon
- Owned by
- Kathleen McvernonStewart Keith Mcvernon
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The Old Court HouseClark StreetMorecambeLA4 5HR
Officers 3 active
Officer details are public data from the Companies House register.
Mcvernon, David Stewart
Director · Appointed 19 November 2021
British
Born June 1978 (48)
Director · Appointed 19 November 2021
British
Born December 1975 (50)
Director · Appointed 6 November 2012
British
Born October 1946 (80)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kathleen Mcvernon
Individual · Notified 7 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1942 (84)
Individual · Notified 6 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1946 (80)
Holdings 1
Companies where Willis One Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £84,609 | £84,609 | £84,609 | |||
| Current Assets | £5,000 | £45,682 | £42,842 | |||
| Debtors | £5,000 | £5,000 | £5,000 | £5,000 | £22,851 | £15,598 |
| Cash | £0 | £22,831 | £27,244 | |||
| Creditors (< 1 year) | £739 | £515 | £5,149 | £0 | £3,148 | |
| Net Current Assets | £4,326 | £4,261 | £4,485 | (£149) | £45,682 | £39,694 |
| Shareholder Funds | £88,935 | £88,870 | £89,094 | £84,460 | £130,291 | £124,303 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 6 November 2026 | ||
| 19 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 November 2025 | Confirmation statement with updates | 6 November 2025 | ||
| 8 November 2024 | Confirmation statement with no updates | 6 November 2024 |
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