Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Willow Group Holdings Ltd
- Incorporated
- 21 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Bronwen Laura MilnerGregory Vincent Milner
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Noble House Eaton RoadHemel Hempstead Industrial EstateHemel HempsteadHP2 7UB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Milner, Bronwen Laura
Director · Appointed 21 October 2024
British
Born June 1993 (33)
Milner, Gregory Vincent
Director · Appointed 21 October 2024
British
Born April 1992 (34)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16982093
Corporate entity · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16552687
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Apparatus Holdings Limited Owns 75–100% of shares
Apparatus Software Limited Owns 75–100% of shares
Willow Group Holdings Ltd This company Owns 50–75% of shares
Salix Mechanical Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £100 |
| Current Assets | £4,667,833 |
| Creditors (< 1 year) | £4,666,933 |
| Net Current Assets | £900 |
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 6 May 2026 | Purchase of own shares | |||
| 6 May 2026 | Cancellation of shares | |||
| 3 May 2026 | Memorandum and Articles of Association | |||
| 3 May 2026 | Change of share class name or designation |
Some other companies at this address
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Newcastle Upon Tyne
Belfast
Edinburgh
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