Willoughby (874) Limited

In liquidation09042104 Private limited company
Incorporated
15 May 2014 (12 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
C/o Azets Third Floor
Gateway House
Tollgate
Chandler's Ford
Southampton
SO53 3TG

Filing status

Accounts due
31 March 2025
Last accounts
30 June 2023
Conf. stmt due
29 May 2025
Last conf. stmt
15 May 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2021
British
Born April 1963 (63)
Officer history (6 former)
20 March 2025
Resigned Binns, Robert Hugh as Director
20 March 2025
Resigned Audis, Michael James as Director
20 March 2025
19 September 2021
Appointed Audis, Michael James as Director
17 September 2021
Appointed Binns, Robert Hugh as Director
17 September 2021
17 September 2021
Appointed Brown, Adam John Witherow as Director
17 September 2021
Resigned Kings, Christopher John Charles as Director
17 September 2021
Resigned Bowers, Richard James as Director
19 March 2018
Resigned Mchugh, Ian Paul Andrew as Director
5 June 2014
Appointed Kings, Christopher John Charles as Director
15 May 2014
Appointed Mchugh, Ian Paul Andrew as Director
15 May 2014
Appointed Bowers, Richard James as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02343760

Holdings 2

Companies where Willoughby (874) Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Status not confirmed
Former controllers (3)
17 September 2021
Ceased Christopher John Charles Kings — Owns 25–50% of shares
17 September 2021
Ceased Richard James Bowers — Owns 25–50% of shares
28 March 2018
Ceased Ian Paul Andrew Mchugh — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2023 · micro entity accounts

Net Assets
£2,229,998
Debt Ratio
49%
Current Ratio
0.0x
Balance sheet detail
2023
Fixed Assets£4,346,525
Current Assets£19,938
Creditors (< 1 year)£2,136,465
Net Current Assets(£2,116,527)
Net Assets£2,229,998
Shareholder Funds£2,229,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Removal of liquidator by court order
13 August 2026Registered office address changed
12 August 2026Appointment of a voluntary liquidator

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