WILLOWFIELD HOLDINGS LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
W

WILLOWFIELD HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 23 Feb 2016 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 28 Apr 2026 Next due 30 Apr 2026 19 days overdue
Confirmation Submitted 30 Mar 2026 Next due 30 Mar 2027 10 months remaining
Net assets £-84K £31K 2024 year on year
Total assets £3M £440K 2024 year on year
Total Liabilities £3M £472K 2024 year on year
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

17 Sudbrooke Road London SW12 8TG United Kingdom

Full company profile for WILLOWFIELD HOLDINGS LIMITED (10022081), an active company based in London, United Kingdom. Incorporated 23 Feb 2016. Other letting and operating of own or leased real estate. 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 (2017–2024)

Cash in Bank

£23.06k

Decreased by £13.68k (-37%)

Net Assets

-£84.46k

Decreased by £31.26k (-59%)

Total Liabilities

£3.25M

Increased by £471.63k (+17%)

Turnover

N/A

Employees

2

Debt Ratio

103%

Increased by 1 (+1%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20202£2£1

Officers

Officers

2 active
Status
Hedley, Christopher MarkDirectorBritishUnited Kingdom6223 Feb 2016Active
Loynes, Jonathan Adam DavidDirectorBritishEngland5715 Feb 2020Active

Shareholders

Shareholders (2)

Christopher Mark Hedley
50.0%
Jonathan Adam David Loynes
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Christopher Mark Hedley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Jonathan Adam David Loynes

British

Active
Notified 1 Apr 2020
Residence England
DOB March 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Christopher Mark Hedley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Jonathan Adam David Loynes

British

Active
Notified 1 Apr 2020
Residence England
DOB March 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

7 outstanding

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
Flat 1, Malins Court, Nightingale Lane, London (SW12 8NU) WANDSWORTH
Leasehold-28 Jan 2025
41 Sudbrooke Road, London (SW12 8TQ) WANDSWORTH
Leasehold£425,0007 Feb 2024
Flat 6, Malins Court, Nightingale Lane, London (SW12 8NU) WANDSWORTH
Leasehold£530,00017 Jan 2022
42 Sudbrooke Road, London (SW12 8TQ) WANDSWORTH
Leasehold£340,00028 Oct 2019
Flat 3, Malins Court, Nightingale Lane, London (SW12 8NU) WANDSWORTH
Leasehold£520,00013 Mar 2019
Flat 1, Malins Court, Nightingale Lane, London (SW12 8NU)
Leasehold
Added 28 Jan 2025
District WANDSWORTH
41 Sudbrooke Road, London (SW12 8TQ)
Leasehold £425,000
Added 7 Feb 2024
District WANDSWORTH
Flat 6, Malins Court, Nightingale Lane, London (SW12 8NU)
Leasehold £530,000
Added 17 Jan 2022
District WANDSWORTH
42 Sudbrooke Road, London (SW12 8TQ)
Leasehold £340,000
Added 28 Oct 2019
District WANDSWORTH
Flat 3, Malins Court, Nightingale Lane, London (SW12 8NU)
Leasehold £520,000
Added 13 Mar 2019
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
30 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
29 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
28 Mar 2025Confirmation StatementConfirmation statement made on 16 Mar 2025 with updates
14 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

30 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

29 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

28 Mar 2025 Confirmation Statement

Confirmation statement made on 16 Mar 2025 with updates

14 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 weeks ago on 28 Apr 2026

Confirmation statement made on 16 Mar 2026 with no updates

1 months ago on 30 Mar 2026

Annual accounts made up to 31 Jul 2024

1 years ago on 29 Apr 2025

Confirmation statement made on 16 Mar 2025 with updates

1 years ago on 28 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 14 Nov 2024