OpenCompanies

Willoughby (611) Limited

Company number
10592758
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 2017
Nature of business
Other service activities n.e.c.
Corporate group
Willoughby (2025) Limited (3 companies)

Registered office

Mentor House Burley Close
Turnoaks Business Park
Chesterfield
S40 2UB

Officers

NameRoleAppointedResigned
SMITH, Adam Edward Patrick Director 10 Aug 2026
HAW, Matthew James Director 10 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Richard John Shore Ownership Of Shares 50 To 75 Percent 20 Apr 2017 2 Sep 2021
Mr Stuart James Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Jan 2017 2 Sep 2021
Willoughby (623) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 0
31 Mar 2024 - £0 3
31 Mar 2023 - £6,626 4
31 Mar 2022 £4,618,354 £6,627 4
31 Mar 2021 £4,623,593 £17,367 4
31 Mar 2020 £4,775,552 £3,411 5
31 Mar 2019 - - -
31 Mar 2018 - - -

Connections

Owned by

Willoughby (611) Limited → Willoughby (623) Limited → Willoughby (2025) Limited

Controls

Directors’ other companies

Companies at the same address

Data