WILLOUGHBY (369) LIMITED

Dissolved Leicester

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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WILLOUGHBY (369) LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 17 Dec 2001 Dissolved Leicester, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 10 Sept 2024
Confirmation Submitted 25 Jun 2024 Next due 7 Jul 2025 11 months overdue
Net assets £1 £0 2023 year on year
Total assets £191K £0 2023 year on year
Total Liabilities £191K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Colton Square Leicester LE1 1QH

Full company profile for WILLOUGHBY (369) LIMITED (04341387), a dissolved company based in Leicester, United Kingdom. Incorporated 17 Dec 2001. Other professional, scientific and technical activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

£190.95k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

3 active
Status
Paul Derek ThorogoodDirectorBritishEngland6827 Sept 2010Active
Willoughby Corporate Registrars LimitedCorporate-directorUnited KingdomUnknown17 Dec 2001Active
Willoughby Corporate Secretarial LimitedCorporate-secretaryUnited KingdomUnknown17 Dec 2001Active

Shareholders

Shareholders (1)

Willoughby Corporate Registrars Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Agrovista Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AGROVISTA UK LIMITED united kingdom
WILLOUGHBY (369) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2025GazetteGazette Dissolved Voluntary
10 Dec 2024GazetteGazette Notice Voluntary
28 Nov 2024DissolutionDissolution Application Strike Off Company
10 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
16 Jul 2024Persons With Significant ControlChange to Agrovista Uk Limited as a person with significant control on 16 Jul 2024
25 Feb 2025 Gazette

Gazette Dissolved Voluntary

10 Dec 2024 Gazette

Gazette Notice Voluntary

28 Nov 2024 Dissolution

Dissolution Application Strike Off Company

10 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

16 Jul 2024 Persons With Significant Control

Change to Agrovista Uk Limited as a person with significant control on 16 Jul 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 25 Feb 2025

Gazette Notice Voluntary

1 years ago on 10 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 28 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Sept 2024

Change to Agrovista Uk Limited as a person with significant control on 16 Jul 2024

1 years ago on 16 Jul 2024