Filing status
- Accounts due
- 31 December 2027
- Conf. stmt due
- 16 July 2027
Willoughby (2026) Limited
- Incorporated
- 3 July 2026 (4 months)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Stuart James TaylorAdam Edward Patrick Smith
- Region
- East Midlands
- Address
- Mentor HouseBurley CloseTurnoaks Business ParkChesterfieldS40 2UB
Charges
- Total
- 1
- Outstanding
- 1
- 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.
Cooper, Mary Louise
Secretary · Appointed 27 October 2026
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stuart James Taylor
Individual · Notified 13 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Adam Edward Patrick Smith
Individual · Notified 13 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)
Former controllers (1)
13 October 2026
Ceased Matthew James Haw — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Willoughby (2026) Limited This company
Willoughby (2025) Limited Owns 75–100% of shares
Willoughby (623) Limited Owns 75–100% of shares
Willoughby (611) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Cessation of a person with significant control | |||
| 27 October 2026 | Appointment of a secretary | |||
| 27 October 2026 | Current accounting period shortened |
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