WILLOUGHBY (874) LIMITED

Dissolved London

Non-trading company

0 employees website.com
Non-trading company
W

WILLOUGHBY (874) LIMITED

Non-trading company

Founded 15 May 2014 Dissolved London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 21 Mar 2024 Next due 31 Mar 2025 14 months overdue
Confirmation Submitted 22 May 2024 Next due 29 May 2025 12 months overdue
Net assets £2M £0 2023 year on year
Total assets £4M £0 2023 year on year
Total Liabilities £2M £0 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for WILLOUGHBY (874) LIMITED (09042104), a dissolved company based in London, United Kingdom. Incorporated 15 May 2014. Non-trading company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£2.23M

Total Liabilities

£2.14M

Turnover

N/A

Employees

N/A

Debt Ratio

49%

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 2 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6317 Sept 2021Active

Shareholders

Shareholders (1)

Access Uk Ltd
100.0%

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

Ian Paul Andrew Mchugh

Ceased 28 Mar 2018

Ceased

Richard James Bowers

Ceased 17 Sept 2021

Ceased

Christopher John Charles Kings

Ceased 17 Sept 2021

Ceased

Group Structure

Group Structure

ALDRIN TOPCO LIMITED united kingdom
ALDRIN MIDCO LIMITED united kingdom
ALDRIN BIDCO LIMITED united kingdom
ACCESS UK LTD united kingdom
WILLOUGHBY (874) LIMITED Current Company
WEIGHSOFT LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2025ResolutionResolutions
15 Apr 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
15 Apr 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
15 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Mar 2025OfficersTermination of Robert Hugh Binns as director on 2025-03-20
15 Apr 2025 Resolution

Resolutions

15 Apr 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

15 Apr 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

15 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Mar 2025 Officers

Termination of Robert Hugh Binns as director on 2025-03-20

Recent Activity

Latest Activity

Resolutions

1 years ago on 15 Apr 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 15 Apr 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 15 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 15 Apr 2025

Termination of Robert Hugh Binns as director on 2025-03-20

1 years ago on 20 Mar 2025