WILLOUGHBY (481) LIMITED

Active United Kingdom

Combined office administrative service activities

0 employees website.com
Combined office administrative service activities
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WILLOUGHBY (481) LIMITED

Combined office administrative service activities

Founded 7 Apr 2004 Active United Kingdom 0 employees website.com
Combined office administrative service activities
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Apr 2026 Next due 21 Apr 2027 11 months remaining
Net assets £-1M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £4M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for WILLOUGHBY (481) LIMITED (05097420), an active company based in United Kingdom. Incorporated 7 Apr 2004. Combined office administrative service activities. 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£1.35M

Total Liabilities

£3.69M

Turnover

N/A

Employees

N/A

Debt Ratio

158%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 (3)

Santuario Holdings Limited
100.0%
12
Pula Properties Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Stephen Philip Lansdown

Ceased 1 May 2024

Ceased

Margaret Alison Lansdown

Ceased 1 May 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Sept 2025OfficersChange to director Mrs Amy Frances Allen on 18 Sept 2025
18 Sept 2025OfficersChange to director Mr Jon Stephen Lansdown on 16 Sept 2025
15 Apr 2025Confirmation StatementConfirmation statement made on 7 Apr 2025 with updates
21 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Sept 2025 Officers

Change to director Mrs Amy Frances Allen on 18 Sept 2025

18 Sept 2025 Officers

Change to director Mr Jon Stephen Lansdown on 16 Sept 2025

15 Apr 2025 Confirmation Statement

Confirmation statement made on 7 Apr 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Apr 2026 with no updates

1 months ago on 21 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Change to director Mrs Amy Frances Allen on 18 Sept 2025

8 months ago on 18 Sept 2025

Change to director Mr Jon Stephen Lansdown on 16 Sept 2025

8 months ago on 18 Sept 2025

Confirmation statement made on 7 Apr 2025 with updates

1 years ago on 15 Apr 2025