WILLAN GROUP LIMITED
Activities of head offices
WILLAN GROUP LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
2 Brooklands Road Sale Cheshire M33 3SS
Full company profile for WILLAN GROUP LIMITED (03961301), an active property, infrastructure and construction company based in Cheshire, United Kingdom. Incorporated 31 Mar 2000. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.03M
Net Assets
£33.69M
Total Liabilities
£6.79M
Turnover
£2.47M
Employees
14
Debt Ratio
17%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Booth, Alison Dawn | Director | British | England | 31 Jan 2022 | Active |
| Willan, Linda Elizabeth | Director | British | United Kingdom | 23 Jun 2008 | Active |
See all 14 officers
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Persons with Significant Control
Persons with Significant Control (9)
Gary Robert Newton
British
- Significant Influence Or Control As Trust
Richard James Willan
British
- Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm,significant Influence Or Control As Firm
Linda Elizabeth Willan
British
- Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm
Julia Elizabeth Willan
British
- Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm,significant Influence Or Control As Firm
Mrs Linda Elizabeth Willan
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Mr Gary Robert Newton
British
- Significant Influence Or Control
Mr Gary Robert Newton
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 25 To 50 Percent
Miss Julia Elizabeth Willan
British
- Voting Rights 25 To 50 Percent
Mr Richard James Willan
British
- Voting Rights 25 To 50 Percent
Carole Fawcus
Ceased 12 Dec 2017
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 May 2026 | Persons With Significant Control | Change to Miss Julia Elizabeth Willan as a person with significant control on 19 May 2026 | |
| 19 May 2026 | Persons With Significant Control | Change to Mr Gary Robert Newton as a person with significant control on 19 May 2026 | |
| 19 May 2026 | Persons With Significant Control | Change to Mr Richard James Willan as a person with significant control on 19 May 2026 | |
| 22 Apr 2026 | Persons With Significant Control | Change to Mr Gary Robert Newton as a person with significant control on 1 Jan 2026 | |
| 2 Apr 2026 | Confirmation Statement | Confirmation statement made on 31 Mar 2026 with no updates |
Change to Miss Julia Elizabeth Willan as a person with significant control on 19 May 2026
Change to Mr Gary Robert Newton as a person with significant control on 19 May 2026
Change to Mr Richard James Willan as a person with significant control on 19 May 2026
Change to Mr Gary Robert Newton as a person with significant control on 1 Jan 2026
Confirmation statement made on 31 Mar 2026 with no updates
Recent Activity
Latest Activity
Change to Miss Julia Elizabeth Willan as a person with significant control on 19 May 2026
1 weeks ago on 19 May 2026
Change to Mr Gary Robert Newton as a person with significant control on 19 May 2026
1 weeks ago on 19 May 2026
Change to Mr Richard James Willan as a person with significant control on 19 May 2026
1 weeks ago on 19 May 2026
Change to Mr Gary Robert Newton as a person with significant control on 1 Jan 2026
1 months ago on 22 Apr 2026
Confirmation statement made on 31 Mar 2026 with no updates
1 months ago on 2 Apr 2026