WILLOW SECURITIES LIMITED
Other letting and operating of own or leased real estate
WILLOW SECURITIES LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Construction House Runwell Road Wickford Essex SS11 7HQ
Full company profile for WILLOW SECURITIES LIMITED (02757498), an active property, infrastructure and construction company based in Wickford, United Kingdom. Incorporated 21 Oct 1992. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£165.78k
Net Assets
£7.05M
Total Liabilities
£4.75M
Turnover
N/A
Employees
3
Debt Ratio
40%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Charles John Bambridge | Director | British | United Kingdom | 8 Jan 2018 | Active |
| Emma Stewart | Director | British | United Kingdom | 21 Oct 2023 | Active |
See all 13 officers
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Persons with Significant Control
Persons with Significant Control (3)
James Terence Bambridge
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust
Charles John Bambridge
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust
Terence Henry Bambridge
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust
Shirley Anne Nicholls
Ceased 31 Jan 2019
Susan Carol Bambridge
Ceased 5 Mar 2020
Sarita Rose Martin
Ceased 5 Mar 2020
Stuart Henry Bambridge
Ceased 1 Apr 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
31 Station Road, Cuffley (EN6 4HX) WELWYN HATFIELD | Leasehold | £150,000 | 23 Jan 2025 |
Thorneyfield Guest House, Compston Road, Ambleside (LA22 9DJ) WESTMORLAND AND FURNESS | Freehold | £530,000 | 5 Aug 2024 |
Old Bank House, Lake Road, Ambleside (LA22 0AD) WESTMORLAND AND FURNESS | Freehold | £1,350,000 | 25 Apr 2023 |
Land and Buildings on the East side of Compston Road, Ambleside WESTMORLAND AND FURNESS | Freehold | - | 4 Apr 2017 |
Tagore Indian Restaurant, Compston Road, Ambleside (LA22 9DJ) WESTMORLAND AND FURNESS | Freehold | - | 9 Oct 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Oct 2025 | Confirmation Statement | Confirmation statement made on 21 Oct 2025 with updates | |
| 7 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 12 Nov 2024 | Confirmation Statement | Confirmation statement made on 21 Oct 2024 with updates | |
| 6 Nov 2024 | Persons With Significant Control | Change to Mr James Terence Bambridge as a person with significant control on 30 Sept 2024 |
Confirmation statement made on 21 Oct 2025 with updates
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 21 Oct 2024 with updates
Change to Mr James Terence Bambridge as a person with significant control on 30 Sept 2024
Recent Activity
Latest Activity
Confirmation statement made on 21 Oct 2025 with updates
6 months ago on 29 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 7 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
Confirmation statement made on 21 Oct 2024 with updates
1 years ago on 12 Nov 2024
Change to Mr James Terence Bambridge as a person with significant control on 30 Sept 2024
1 years ago on 6 Nov 2024