Willow Holdings (Investments) Limited

Active15129101 Private limited company
Incorporated
11 September 2023 (3 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
West Midlands
Address
The Wayfarer
The Fillybrooks
Stone
ST15 0NB

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2023
British
Born October 1978 (48)
Director · Appointed 11 September 2023
British
Born February 1971 (55)
Director · Appointed 11 September 2023
British
Born March 1971 (55)
Director · Appointed 11 September 2023
British
Born May 1979 (47)

Ownership 1 active

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

Corporate entity · Notified 15 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07299105
Former controllers (1)
15 November 2023
Ceased Parogon Pubs Holdings Limited — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Parogon HQ Ltd Owns 75–100% of shares
Parogon Pubs Holdings Limited Owns 75–100% of shares
Farestone Limited Owns 75–100% of shares
Mortlake Propco Ltd Owns 75–100% of shares
Parogon Mortlake Ltd Owns 75–100% of shares
Red House Lilleshall Limited Owns 75–100% of shares
Red House Propco Limited Owns 75–100% of shares
Seven Stars Pub Ltd Owns 75–100% of shares
The Boars Head Pub Ltd Owns 75–100% of shares
The Broughton Arms Ltd Owns 75–100% of shares
The Orange Tree Bar & Grill Limited Owns 75–100% of shares
The Parogon Pub Company Limited Owns 75–100% of shares
The Sheet Anchor Ltd Owns 75–100% of shares
The Broughton Propco Limited Owns 75–100% of shares
Willow Holdings (Investments) Limited This company Owns 75–100% of shares
M.Green Parogon Limited Owns 75–100% of shares
Shrewsbury Parogon Ltd Owns 75–100% of shares
Telford Parogon Ltd Owns 75–100% of shares
Trentham Parogon Ltd Owns 75–100% of shares

Financials

Balance sheet as at 29 June 2025 · small accounts

Trend

Employees
0 1 2024 2025 0 0
Balance sheet detail
20252024
Fixed Assets£300,003
Current Assets£0
Creditors (< 1 year)£300,002
Net Current Assets(£300,003)(£300,002)
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2025Confirmation statement with no updates10 September 20253
28 February 2025Accounts for a small company30 June 20248
24 October 2024Registration of a charge39
18 September 2024Confirmation statement with updates10 September 20245
7 February 2024Current accounting period shortened1
Show all recent filings

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