WILLMOTTS (EALING) LIMITED

Active

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
W

WILLMOTTS (EALING) LIMITED

Management of real estate on a fee or contract basis

Founded 4 Apr 1997 Active , United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

LORMADE LIMITED 4 Apr 1997 — 11 Jun 1997
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Apr 2026 Next due 18 Apr 2027 11 months remaining
Net assets £18K £57K 2023 year on year
Total assets £2M £97K 2023 year on year
Total Liabilities £2M £40K 2023 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

12 Blacks Road London W6 9EU

Full company profile for WILLMOTTS (EALING) LIMITED (03345586), an active company based in , United Kingdom. Incorporated 4 Apr 1997. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£189.04k

Decreased by £153.24k (-45%)

Net Assets

£17.86k

Decreased by £56.88k (-76%)

Total Liabilities

£2.01M

Decreased by £39.90k (-2%)

Turnover

£4.08M

Increased by £418.86k (+11%)

Employees

N/A

Debt Ratio

99%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Willmotts Holding Company Limited
99.0%
Willmott Property Services Limited
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tom Henrik Berglund

Finnish

Active
Notified 5 Apr 2019
Residence England
DOB October 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Simon Birks Hanton

Ceased 5 Apr 2019

Ceased

Group Structure

Group Structure

WILLMOTTS (EALING) LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
12 Blacks Road, London HAMMERSMITH AND FULHAM
Leasehold-7 Feb 2024
12 Blacks Road, London
Leasehold
Added 7 Feb 2024
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
2 Mar 2026OfficersChange to director Mr Shahid Sadiq on 2 Mar 2026
5 Jan 2026OfficersTermination of Simon Birks Hanton as director on 31 Dec 2025
5 Jan 2026OfficersTermination of Mel Mcmultan as director on 31 Dec 2025
20 Nov 2025OfficersChange Person Secretary Company With Change Date
16 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

2 Mar 2026 Officers

Change to director Mr Shahid Sadiq on 2 Mar 2026

5 Jan 2026 Officers

Termination of Simon Birks Hanton as director on 31 Dec 2025

5 Jan 2026 Officers

Termination of Mel Mcmultan as director on 31 Dec 2025

20 Nov 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

1 months ago on 16 Apr 2026

Change to director Mr Shahid Sadiq on 2 Mar 2026

2 months ago on 2 Mar 2026

Termination of Simon Birks Hanton as director on 31 Dec 2025

4 months ago on 5 Jan 2026

Termination of Mel Mcmultan as director on 31 Dec 2025

4 months ago on 5 Jan 2026

Change Person Secretary Company With Change Date

6 months ago on 20 Nov 2025