Willoughby 395 (Ebk) Limited

Active08951220 Private limited company
Incorporated
20 March 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Christopher Alan Butterfield
Accounts type
Total exemption full
Region
East Midlands
Address
North Lodge Farm Widmerpool Lane
Widmerpool
Nottingham
NG12 5QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born May 1982 (44)
Director · Appointed 21 November 2025
British
Born July 1988 (38)
Butterfield, Julia Mary
Secretary · Appointed 20 March 2014
Officer history (2 former)
21 November 2025
Appointed Butterfield, James Stephen as Director
21 November 2025
Appointed Butterfield, Mark Edward as Director
21 November 2025
Resigned Butterfield, Christopher Alan as Director
21 November 2025
Resigned Butterfield, Julia Mary as Director
20 March 2014
Appointed Butterfield, Julia Mary as Secretary
20 March 2014
Appointed Butterfield, Christopher Alan as Director
20 March 2014
Appointed Butterfield, Julia Mary as Director

Ownership 1 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 August 1951 (75)
Former controllers (1)
4 April 2022
Ceased Julia Mary Butterfield — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Willoughby 395 (Ebk) Limited This company
Northcliffe Wolds Limited Owns 75–100% of shares
Willoughby 542 Limited Owns 75–100% of shares
Bristol Investment Properties Limited Owns 75–100% of shares
Evenbrook Investment Holdings Limited DissolvedOwns 75–100% of shares
Evenbrook Suffolk Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,060,121
Current Ratio
28.5x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £14,924,004 £15,141,437
Balance sheet detail
202520242023
Current Assets£4,373,735£4,252,746
Debtors£3,313,614£2,143,259
Cash£1,060,121£2,109,487
Creditors (< 1 year)£153,662£244,842£317,699
Net Current Assets£4,220,073£4,007,904
Shareholder Funds£15,141,437£14,924,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates20 March 2026
31 December 2025Resolutions
28 December 2025Change of share class name or designation
26 November 2025Appointment of a director
26 November 2025Termination of appointment of a director
Show all recent filings

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