Willesden Developments Ltd

Active12236816 Private limited company
Incorporated
1 October 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
305 Linen Hall
Regent Street
London
W1B 5TD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
3
Outstanding
3
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 1 October 2019
British
Born October 1983 (43)
Director · Appointed 1 October 2019
British
Born November 1979

Ownership 2 active

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

Corporate entity · Notified 1 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 09393831
Corporate entity · Notified 1 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 12228111

Group structure 36 companies

Ownership group derived from the Companies House PSC register

KSL Service Company Limited Has significant influence or control
KSL Trustees Limited Has significant influence or control
A.C.S. Textiles Limited Owns 75–100% of shares (as a trust)
Trendmost Limited Owns 75–100% of shares
Abancay Holdings UK Limited Owns 75–100% of shares (as a trust)
Brighton Street Development Limited Has significant influence or control (as a firm)
Willesden Developments Ltd This company Owns 25–50% of shares
Chesterfield SSL Limited Has significant influence or control (as a trust)
Datchet Services Ltd Has significant influence or control
DHS Properties Limited Has significant influence or control (as a firm)
Edgbaston SSL Limited Has significant influence or control (as a trust)
Kenross Containers Limited Owns 50–75% of shares
Purley Way Properties Ltd Has significant influence or control
Stirling Management Group Limited Owns 50–75% of shares
Pineapple Letting Ltd Owns 75–100% of shares
TLB Developments Limited Has significant influence or control (as a firm)
Turner Bianca PLC Owns 75–100% of shares
Arts and Crafts Textiles Limited Owns 75–100% of shares
Bianca Fine Linens Company Limited Owns 75–100% of shares
Bianca Textiles Limited Owns 75–100% of shares
Bianca Trading Company Limited Owns 25–50% of shares
Catherine Lansfield Limited Owns 75–100% of shares
Hunky Dory Textiles Limited Owns 75–100% of shares
Hyperion Textiles Limited Owns 75–100% of shares
J.E. Turner & Son Limited Owns 75–100% of shares
Lazy Leopard Textiles Limited Owns 75–100% of shares
The Finest Linens Company Limited Owns 75–100% of shares
The Pretty Cool Home Company Limited Owns 75–100% of shares
Kuits Law Limited Has significant influence or control
Kuits Limited Has significant influence or control
Parsonage Nominees Limited Has significant influence or control (as a firm)
Pearlchoice 2 Limited Has significant influence or control
Pearlchoice Limited Has significant influence or control

Financials

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

Cash
£536
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £229,821 £360,365 (£3,035) (£2,352) (£7,225) (£10,540)
Balance sheet detail
202520242023202220212020
Current Assets£536£1,725£4,658£53,673£1,409,899£2,128,240
Debtors£0£230£285£4,000£23,749£11,169
Cash£536£1,495£4,373£49,673£11,799£115,609
Creditors (< 1 year)£11,076£8,950£7,010£56,708£1,049,534£384,581
Creditors (> 1 year)£0£1,513,838
Net Current Assets(£10,540)(£7,225)(£2,352)(£3,035)£360,365£1,743,659
Net Assets£360,365£229,821
Shareholder Funds(£10,540)(£7,225)(£2,352)(£3,035)£360,365£229,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed
17 August 2026Confirmation statement with no updates9 February 2026

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