Willoughby (611) Limited

Active10592758 Private limited company
Incorporated
31 January 2017 (9 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
East Midlands
Address
Mentor House Burley Close
Turnoaks Business Park
Chesterfield
S40 2UB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
British
Born October 1983 (43)
Director · Appointed 10 August 2026
British
Born April 1992 (34)

Ownership 1 active

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

Corporate entity · Notified 2 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13444866

Holdings 1

Companies where Willoughby (611) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 September 2021
Ceased Richard John Shore — Owns 50–75% of shares
2 September 2021
Ceased Stuart James Taylor — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Willoughby (2025) Limited Owns 75–100% of shares
Willoughby (623) Limited Owns 75–100% of shares
Willoughby (611) Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,775,552 £4,623,593 £4,618,354 £4,623,640 £4,583,437 £4,489,279
Balance sheet detail
202520242023202220212020
Fixed Assets£5,636,072£5,636,072£5,636,072
Current Assets£490£7,116£7,117£17,957£3,901
Debtors£490£490£490£490£590£490
Cash£0£6,626£6,627£17,367£3,411
Creditors (< 1 year)£1,147,283£1,053,125£1,019,548£1,024,835£790,436£431,127
Creditors (> 1 year)£0£240,000£433,294
Net Current Assets(£1,146,793)(£1,052,635)(£1,012,432)(£1,017,718)(£772,479)(£427,226)
Net Assets£4,618,354£4,623,593£4,775,552
Shareholder Funds£4,489,279£4,583,437£4,623,640£4,618,354£4,623,593£4,775,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Resolutions
10 August 2026Appointment of a director
10 August 2026Appointment of a director
26 January 2026Confirmation statement with no updates20 January 2026
27 November 2025Termination of appointment of a director
Show all recent filings

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