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WILLOUGHBY (874) LIMITED

Dissolved London

Non-trading company

0 employees
Non-trading company
W

WILLOUGHBY (874) LIMITED

Non-trading company

Founded 15 May 2014 Dissolved London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 21 Mar 2024
Confirmation Statement Submitted 22 May 2024
Net assets £2.23M £0.00 2023 year on year
Total assets £4.37M £0.00 2023 year on year
Total Liabilities £2.14M £0.00 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Azets Holdings Limited 2nd Floor, Regis House 45 King William Street London EC4R 9AN

Credit Report

Discover WILLOUGHBY (874) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.23M

Total Liabilities

£2.14M

Turnover

N/A

Employees

N/A

Debt Ratio

49%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 1,000,002 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 20181,000,002£1.00m£1

Officers

Officers

1 active 6 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6217 Sept 2021Active

Shareholders

Shareholders (1)

Access Uk Ltd
50.0%
1,00016 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Access Uk Ltd

United Kingdom

Active
Notified 17 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Richard James Bowers

Ceased 17 Sept 2021

Ceased

Ian Paul Andrew Mchugh

Ceased 28 Mar 2018

Ceased

Christopher John Charles Kings

Ceased 17 Sept 2021

Ceased
See All Controllers

Group Structure

Group Structure

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
WILLOUGHBY (874) LIMITED Current Company
ISYS INTERACTIVE SYSTEMS LTD united kingdom shares 75 to 100 percent
WEIGHSOFT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2025ResolutionResolutionsView(1 page)
15 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
15 Apr 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
15 Apr 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
20 Mar 2025OfficersTermination of Michael James Audis as director on 2025-03-20View(1 page)
15 Apr 2025 Resolution

Resolutions

View Document(1 page)
15 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
15 Apr 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
15 Apr 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
20 Mar 2025 Officers

Termination of Michael James Audis as director on 2025-03-20

View Document(1 page)

Recent Activity

Latest Activity

Resolutions

10 months ago on 15 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 15 Apr 2025

Liquidation Voluntary Appointment Of Liquidator

10 months ago on 15 Apr 2025

Liquidation Voluntary Declaration Of Solvency

10 months ago on 15 Apr 2025

Termination of Michael James Audis as director on 2025-03-20

11 months ago on 20 Mar 2025