WILLOUGHBY 395 (EBK) LIMITED

Active Nottingham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WILLOUGHBY 395 (EBK) LIMITED

Activities of other holding companies n.e.c.

Founded 20 Mar 2014 Active Nottingham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 1 Apr 2026 Next due 3 Apr 2027 10 months remaining
Net assets £15M £217K 2024 year on year
Total assets £15M £126K 2024 year on year
Total Liabilities £154K £91K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire NG12 5QE

Full company profile for WILLOUGHBY 395 (EBK) LIMITED (08951220), an active company based in Nottingham, United Kingdom. Incorporated 20 Mar 2014. Activities of other holding companies 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

£1.06M

Decreased by £1.05M (-50%)

Net Assets

£15.14M

Increased by £217.43k (+1%)

Total Liabilities

£153.66k

Decreased by £91.18k (-37%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 1 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,399 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 20211,399£20k£13.99

Officers

Officers

3 active
Status
Christopher Alan ButterfieldDirectorBritishEngland7420 Mar 2014Active
Julia Mary ButterfieldDirectorBritishEngland7320 Mar 2014Active
Julia Mary ButterfieldSecretaryUnknownUnknown20 Mar 2014Active

Shareholders

Shareholders (11)

Christopher Alan Butterfield
45.4%
6,997
James Stephen Butterfield
14.0%
2,155

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Christopher Alan Butterfield

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Christopher Alan Butterfield

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Julia Mary Butterfield

Ceased 4 Apr 2022

Ceased

Group Structure

Group Structure

WILLOUGHBY 395 (EBK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
31 Dec 2025ResolutionResolutions
28 Dec 2025CapitalCapital Name Of Class Of Shares
26 Nov 2025OfficersAppointment of Mr James Stephen Butterfield as director on 21 Nov 2025
26 Nov 2025OfficersTermination of Julia Mary Butterfield as director on 21 Nov 2025
1 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

31 Dec 2025 Resolution

Resolutions

28 Dec 2025 Capital

Capital Name Of Class Of Shares

26 Nov 2025 Officers

Appointment of Mr James Stephen Butterfield as director on 21 Nov 2025

26 Nov 2025 Officers

Termination of Julia Mary Butterfield as director on 21 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with no updates

1 months ago on 1 Apr 2026

Resolutions

4 months ago on 31 Dec 2025

Capital Name Of Class Of Shares

5 months ago on 28 Dec 2025

Appointment of Mr James Stephen Butterfield as director on 21 Nov 2025

6 months ago on 26 Nov 2025

Termination of Julia Mary Butterfield as director on 21 Nov 2025

6 months ago on 26 Nov 2025