WILLARD PROJECT MANAGEMENT LIMITED

Active United Kingdom

Other specialised construction activities n.e.c.

0 employees website.com
Other specialised construction activities n.e.c.
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WILLARD PROJECT MANAGEMENT LIMITED

Other specialised construction activities n.e.c.

Founded 6 Dec 1985 Active United Kingdom 0 employees website.com
Other specialised construction activities n.e.c.

Previous Company Names

REFLEXDEAL LIMITED 6 Dec 1985 — 15 Jan 1986
Accounts Submitted 17 Dec 2024 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Apr 2026 Next due 14 May 2027 12 months remaining
Net assets £20K £0 2024 year on year
Total assets £50K £29K 2024 year on year
Total Liabilities £31K £29K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Full company profile for WILLARD PROJECT MANAGEMENT LIMITED (01969676), an active company based in United Kingdom. Incorporated 6 Dec 1985. Other specialised construction 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£30.28k

Increased by £12.86k (+74%)

Net Assets

£19.69k

Total Liabilities

£30.70k

Decreased by £28.75k (-48%)

Turnover

£330.00k

Decreased by £108.94k (-25%)

Employees

N/A

Debt Ratio

61%

Decreased by 14 (-19%)

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

1 active 2 resigned
Status
Parle, JohnDirectorBritishEngland843 Sept 2001Active

Shareholders

Shareholders (1)

Morbaine Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Morbaine Limited

United Kingdom

Active
Notified 25 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

John Finlan

Ceased 25 Mar 2023

Ceased

John Finlan

Ceased 30 Apr 2017

Ceased

Group Structure

Group Structure

JAF HOLDINGS LIMITED united kingdom
MORBAINE LIMITED united kingdom
WILLARD PROJECT MANAGEMENT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersChange to director Mathew James Forde on 30 Apr 2026
30 Apr 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
17 Apr 2026OfficersTermination of Robert Gareth England as director on 17 Apr 2026
28 Aug 2025OfficersTermination of William Thomas Kendrick as director on 27 Aug 2025
13 Aug 2025OfficersAppointment of Mr Keith Leslie Nutter as director on 13 Aug 2025
30 Apr 2026 Officers

Change to director Mathew James Forde on 30 Apr 2026

30 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

17 Apr 2026 Officers

Termination of Robert Gareth England as director on 17 Apr 2026

28 Aug 2025 Officers

Termination of William Thomas Kendrick as director on 27 Aug 2025

13 Aug 2025 Officers

Appointment of Mr Keith Leslie Nutter as director on 13 Aug 2025

Recent Activity

Latest Activity

Change to director Mathew James Forde on 30 Apr 2026

6 days ago on 30 Apr 2026

Confirmation statement made on 30 Apr 2026 with no updates

6 days ago on 30 Apr 2026

Termination of Robert Gareth England as director on 17 Apr 2026

2 weeks ago on 17 Apr 2026

Termination of William Thomas Kendrick as director on 27 Aug 2025

8 months ago on 28 Aug 2025

Appointment of Mr Keith Leslie Nutter as director on 13 Aug 2025

8 months ago on 13 Aug 2025