Willesley Limited

Active08416279 Private limited company
Incorporated
22 February 2013 (13 years)
Industry
Solicitors (69102)
Owned by
Ian Riley
Amanda Elaine Payne
Accounts type
Dormant
Region
East Midlands
Address
Unit R
Ivanhoe Park Way
Ashby-De-La-Zouch
LE65 2AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born March 1990 (36)
Director · Appointed 10 December 2018
British
Born October 1967 (59)
Director · Appointed 10 December 2018
British
Born September 1979 (47)
Officer history (6 former)
1 October 2024
Appointed Ennis, Donna as Director
30 September 2024
Resigned Robinson, Andrew Victor as Director
16 March 2023
Resigned Birtwistle, Timothy Guy as Director
24 October 2022
Appointed Birtwistle, Timothy Guy as Director
1 January 2020
Resigned Gillions, John Andrew as Secretary
1 January 2020
Resigned Gillions, John Andrew as Director
18 April 2019
Resigned Killin, Malcolm Charles Alan as Director
10 December 2018
Appointed Riley, Ian as Director
10 December 2018
Appointed Robinson, Andrew Victor as Director
10 December 2018
Appointed Payne, Amanda Elaine as Director
24 February 2017
Resigned Taylor, Louise as Director
11 April 2016
Appointed Taylor, Louise as Director
22 February 2013
Appointed Killin, Malcolm Charles Alan as Director
22 February 2013
Appointed Gillions, John Andrew as Secretary
22 February 2013
Appointed Gillions, John Andrew as Director

Ownership 2 active

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

Individual · Notified 1 October 2018
Owns 25–50% of shares
British
Born September 1979 (47)
Individual · Notified 1 October 2018
Owns 25–50% of shares
British
Born October 1967 (59)
Former controllers (3)
30 September 2024
Ceased Andrew Victor Robinson — Owns 25–50% of shares
1 January 2020
Ceased John Andrew Gillions — Owns 25–50% of shares
30 September 2018
Ceased Malcolm Charles Alan Killin — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £2 £3 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2
Net Assets£2£2£2£3£2£3
Shareholder Funds£2£2£2£3£2£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates10 December 2025
13 November 2025Accounts for a dormant company31 March 2025
10 December 2024Accounts for a dormant company31 March 2024
10 December 2024Confirmation statement with updates10 December 2024
8 October 2024Cessation of a person with significant control
Show all recent filings

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