Willoughby (608) Limited

Active08443354 Private limited company
Incorporated
13 March 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Rajan Uppal
Dylan Bogg
Accounts type
Micro entity
Region
East Midlands
Address
15 Barnsdale
Great Easton
Market Harborough
LE16 8SG

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2016
British
Born November 1962
Officer history (3 former)
26 June 2023
Resigned Bogg, Dylan as Director
1 December 2016
Appointed Uppal, Rajan as Director
1 December 2016
Appointed Bogg, Dylan as Director
1 December 2016
Resigned Bogg, Dylan as Director
1 December 2016
Appointed Bogg, Dylan as Director
1 December 2016
Resigned Thorne, Kieran as Director
13 March 2013
Appointed Thorne, Kieran as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
Former controllers (1)
8 May 2018
Ceased Colin Dalton — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
1
Current Ratio
9.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £63,851 £63,587 £63,249 £62,737 £62,361 £61,881 £61,403
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1
Current Assets£46,825£46,825£46,825£46,824£67,424£67,423£67,946
Debtors£66,853£66,853£66,853
Cash£571£570£1,093
Creditors (< 1 year)£5,121£4,643£4,213£3,536£4,176£3,837£4,096
Net Current Assets£41,704£42,182£42,612£43,288£63,248£63,586£63,850
Net Assets£63,249£63,587£63,851
Shareholder Funds£61,403£61,881£62,361£62,737£63,249£63,587£63,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates6 June 2026
26 March 2026Micro company accounts30 June 2025
29 September 2025Director's details changed
29 September 2025Change of details for a person with significant control
12 June 2025Confirmation statement with no updates6 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?