WILLAN PROPERTIES NO2 LIMITED

Active Newcastle Upon Tyne

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
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WILLAN PROPERTIES NO2 LIMITED

Other service activities n.e.c.

Founded 8 Oct 2013 Active Newcastle Upon Tyne, United Kingdom 0 employees website.com
Other service activities n.e.c.

Previous Company Names

TIMEC 1437 LIMITED 8 Oct 2013 — 5 Dec 2013
Accounts Submitted 28 Apr 2026 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 30 Jun 2025 Next due 12 Jul 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Philanthropy House Woodbine Road Gosforth Newcastle Upon Tyne NE3 1DD

Full company profile for WILLAN PROPERTIES NO2 LIMITED (08723885), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 8 Oct 2013. Other service 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Alexander Anders OhlssonDirectorBritishJersey565 Dec 2013Active
Francis Allan ChapmanDirectorBritishUnited States745 Dec 2013Active

Shareholders

Shareholders (1)

Willan Trustee Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Willan Trustee Limited

United Kingdom

Active
Notified 8 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WILLAN TRUSTEE LIMITED united kingdom
WILLAN PROPERTIES NO2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
100 Hallside Road, Blyth (NE24 5PF) NORTHUMBERLAND
Freehold-27 Nov 2014
77 and 79 Vine Street, South Shields (NE33 4RG) SOUTH TYNESIDE
Freehold-27 Nov 2014
100 Hallside Road, Blyth (NE24 5PF)
Freehold
Added 27 Nov 2014
District NORTHUMBERLAND
77 and 79 Vine Street, South Shields (NE33 4RG)
Freehold
Added 27 Nov 2014
District SOUTH TYNESIDE

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AccountsAnnual accounts made up to 31 Oct 2025
30 Jun 2025Confirmation StatementConfirmation statement made on 28 Jun 2025 with no updates
11 Mar 2025AccountsAnnual accounts made up to 31 Oct 2024
2 Jul 2024Confirmation StatementConfirmation statement made on 28 Jun 2024 with no updates
15 Jan 2024AccountsAnnual accounts made up to 31 Oct 2023
28 Apr 2026 Accounts

Annual accounts made up to 31 Oct 2025

30 Jun 2025 Confirmation Statement

Confirmation statement made on 28 Jun 2025 with no updates

11 Mar 2025 Accounts

Annual accounts made up to 31 Oct 2024

2 Jul 2024 Confirmation Statement

Confirmation statement made on 28 Jun 2024 with no updates

15 Jan 2024 Accounts

Annual accounts made up to 31 Oct 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

1 days ago on 28 Apr 2026

Confirmation statement made on 28 Jun 2025 with no updates

10 months ago on 30 Jun 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 11 Mar 2025

Confirmation statement made on 28 Jun 2024 with no updates

1 years ago on 2 Jul 2024

Annual accounts made up to 31 Oct 2023

2 years ago on 15 Jan 2024