# Willoughby (611) Limited

## Details

- **Company number:** [10592758](https://find-and-update.company-information.service.gov.uk/company/10592758)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 31 Jan 2017
- **Registered office:** MENTOR HOUSE BURLEY CLOSE, TURNOAKS BUSINESS PARK, CHESTERFIELD, S40 2UB
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Willoughby (2025) Limited](/group/59247) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAW, Matthew James | director | 10 Aug 2026 |  |
| SMITH, Adam Edward Patrick | director | 10 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | 0 |
| 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 |



## Owned by

Willoughby (611) Limited → [Willoughby (623) Limited](/company/13444866) → [Willoughby (2025) Limited](/company/16394240)



## Controls

- [Mentor F.l.t. Training Limited](/company/04341326) (04341326)



## Directors' other companies

- [HAW, Matthew James](/person/6994577) - director at [Willoughby (623) Limited](/company/13444866)
- [HAW, Matthew James](/person/6994577) - director at [Willoughby (2025) Limited](/company/16394240)
- [SMITH, Adam Edward Patrick](/person/6994438) - director at [Willoughby (623) Limited](/company/13444866)
- [SMITH, Adam Edward Patrick](/person/6994438) - director at [Willoughby (2025) Limited](/company/16394240)



## Companies at the same address

- [Willoughby (2025) Limited](/company/16394240) (16394240)
- [Willoughby (623) Limited](/company/13444866) (13444866)