Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Willen Holdings Ltd
- Incorporated
- 14 February 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nicholas Charles De SavaryJames Nicholas John De Savary
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 159 High StreetBarnetEN5 5SU
Charges
- Total
- 2
- Outstanding
- 1
- 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 14 February 2020
British
Born September 1982 (44)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicholas Charles De Savary
Individual · Notified 14 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1948 (78)
Individual · Notified 14 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1982 (44)
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Willen Holdings Ltd This company
Napier Car Park Finance Limited Owns 75–100% of shares
Boston Car Park Holdings Ltd Owns 75–100% of shares
Derby Investments and Developments Limited Owns 75–100% of shares
Devon and Cornwall Car Parks Limited Owns 75–100% of shares
Dewsbury Car Parks Limited Owns 75–100% of shares
Dorset Trading and MGT Limited Owns 75–100% of shares
Essex Car Park Holdings Ltd Owns 75–100% of shares
Jengers Mead Car Park Holdings Ltd Owns 75–100% of shares
Kent Car Park Holdings Limited Owns 75–100% of shares
Leisure Activity Holdings Ltd Owns 75–100% of shares
Lincoln and Boston Limited Owns 75–100% of shares
Lincolnshire Trading and Management Limited Owns 75–100% of shares
Midlands Car Parks Limited Owns 75–100% of shares
Napier 1 Ltd Owns 75–100% of shares
Napier 2 Ltd Owns 75–100% of shares
Napier 3 Ltd Owns 75–100% of shares
Napier Parking Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £127
- Cash
- £222
- Employees
- 2
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £4 | |||
| Current Assets | £520,123 | £520,283 | ||
| Debtors | £519,901 | £519,901 | ||
| Cash | £222 | £382 | £100 | |
| Creditors (< 1 year) | £520,015 | £300,000 | ||
| Creditors (> 1 year) | £100,000 | |||
| Net Current Assets | £100,123 | £268 | ||
| Net Assets | £127 | £100 | ||
| Shareholder Funds | £272 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Director's details changed | |||
| 15 September 2026 | Change of details for a person with significant control |
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