# Willow Securities Limited ## Details - **Company number:** [02757498](https://find-and-update.company-information.service.gov.uk/company/02757498) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 21 Oct 1992 - **Registered office:** LAKE HOUSE, MARKET HILL, ROYSTON, SG8 9JN - **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Stuart Henry Bambridge | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Apr 2017 | | Mrs Shirley Anne Nicholls | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Jan 2019 | | Mrs Susan Carol Bambridge | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jan 2019 | 5 Mar 2020 | | Mrs Sarita Rose Martin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 5 Mar 2020 | | Mr James Terence Bambridge | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 25 Jan 2021 | 8 Sep 2026 | | Mr Charles John Bambridge | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 31 Jan 2019 | | | Mr Terence Henry Bambridge | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 Apr 2017 | | ## Accounts | Year ended | Net assets | Cash | Employees | |---|---|---|---| | 31 Dec 2024 | £7,053,011 | £165,775 | 3 | | 31 Dec 2023 | £6,941,782 | £481,991 | 3 | | 31 Dec 2021 | £6,620,190 | £1,051,149 | 3 | | 31 Dec 2020 | £6,000,140 | £290,565 | 3 | ## Registered address 289 companies are registered at this address - likely a registration agent.