# Willis Investments Limited

## Details

- **Company number:** [03096603](https://find-and-update.company-information.service.gov.uk/company/03096603)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 1995
- **Registered office:** 14 LLANDENNIS AVENUE, CARDIFF, CF23 6JG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Willis Investments Holding Ltd](/group/62801) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEVERNSIDE SECRETARIAL LIMITED | corporate-nominee-secretary | 30 Aug 1995 | 30 Aug 1995 |
| SEVERNSIDE NOMINEES LIMITED | corporate-nominee-director | 30 Aug 1995 | 30 Aug 1995 |
| JALIL, Yarwar | secretary | 30 Aug 1995 | 8 Apr 1997 |
| AKHTAR-XUEREB, Lisa Marie | secretary | 8 Apr 1997 | 25 Aug 2009 |
| AKHTAR XUEREB, Che Alexander | director | 28 Nov 2024 | 5 Aug 2025 |
| AKHTAR, Abada | director | 1 Mar 2025 |  |
| AKHTAR, Waseem | director | 30 Aug 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Waseem Aktar | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 26 Jan 2026 |
| Willis Investments Holding Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £4,992,750 | £566,370 | 0 |
| 31 Oct 2024 | £4,634,562 | £1,171,756 | 2 |
| 31 Oct 2023 | £4,948,259 | £313,103 | 3 |
| 31 Oct 2022 | £4,993,296 | £463,467 | 2 |
| 31 Oct 2021 | £3,298,359 | £731,301 | 2 |
| 31 Oct 2020 | £2,804,399 | £85,732 | 2 |
| 31 Oct 2019 | £2,747,967 | £172,184 | 1 |
| 31 Oct 2018 | £2,548,065 | £488,887 | 1 |
| 31 Oct 2017 | £2,308,984 | £512,552 | 1 |
| 31 Oct 2016 | £2,209,076 | £441,098 | - |
| 31 Oct 2015 | £1,173,332 | £475,127 | - |
| 31 Oct 2014 | £1,041,410 | £363,227 | - |
| 31 Oct 2013 | £915,291 | £364,559 | - |



## Owned by

Willis Investments Limited → [Willis Investments Holding Ltd](/company/16976830)





## Companies at the same address

- [Raglan House Prop Co LLP](/company/OC451893) (OC451893)