# Willoughby (623) Limited

## Details

- **Company number:** [13444866](https://find-and-update.company-information.service.gov.uk/company/13444866)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2021
- **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 |
|---|---|---|---|
| SMITH, Adam Edward Patrick | director | 10 Aug 2026 |  |
| HAW, Matthew James | director | 10 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart James Taylor | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 8 Jun 2021 | 1 May 2025 |
| Willoughby (2025) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £2,971,077 | 0 |
| 31 Mar 2024 | £2,971,077 | 3 |
| 31 Mar 2023 | £2,960,451 | 3 |
| 31 Mar 2022 | £2,971,077 | 4 |



## Owned by

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



## Controls

- [Willoughby (611) Limited](/company/10592758) (10592758)



## Directors' other companies

- [HAW, Matthew James](/person/6994577) - director at [Willoughby (611) Limited](/company/10592758)
- [HAW, Matthew James](/person/6994577) - director at [Willoughby (2025) Limited](/company/16394240)
- [SMITH, Adam Edward Patrick](/person/6994438) - director at [Willoughby (611) Limited](/company/10592758)
- [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 (611) Limited](/company/10592758) (10592758)