WL

WILLOUGHBY (1) LIMITED

Active

Company number 02720003

Derby, United Kingdom · Incorporated 3 June 1992

63 Burley Lane Quarndon Derby 63 Burley Lane, Quarndon, Derby, DE22 5JR, United Kingdom

Last updated on 11 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Robert Sterling
Born December 1959
Ownership Of Shares 25 To 50 Percent
20 January 2023
PS
Mr Roger Philip Davis
Born December 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2024 View
Accounts With Accounts Type Dormant
Accounts
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Dormant
Accounts
10 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2022 View
Accounts With Accounts Type Dormant
Accounts
10 January 2022 View
Accounts With Accounts Type Dormant
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Accounts With Accounts Type Dormant
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2017 View
Accounts With Accounts Type Dormant
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Accounts With Accounts Type Dormant
Accounts
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Dormant
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2014 View
Accounts With Accounts Type Dormant
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Dormant
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Dormant
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2010 View
Accounts With Accounts Type Dormant
Accounts
19 August 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Dormant
Accounts
23 July 2008 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Dormant
Accounts
20 July 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Address
20 July 2007 View
Accounts With Accounts Type Dormant
Accounts
12 July 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Dormant
Accounts
13 July 2005 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Dormant
Accounts
9 July 2004 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Dormant
Accounts
23 July 2003 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Dormant
Accounts
8 September 2002 View
Legacy
Annual Return
14 June 2002 View
Accounts With Accounts Type Dormant
Accounts
20 July 2001 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Dormant
Accounts
28 September 2000 View
Legacy
Annual Return
9 June 2000 View
Accounts With Accounts Type Dormant
Accounts
24 May 2000 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Dormant
Accounts
17 March 1999 View
Legacy
Annual Return
12 June 1998 View
Accounts With Accounts Type Dormant
Accounts
25 March 1998 View
Legacy
Annual Return
22 June 1997 View
Accounts With Accounts Type Dormant
Accounts
1 May 1997 View
Legacy
Address
10 January 1997 View
Legacy
Annual Return
30 June 1996 View
Accounts With Accounts Type Dormant
Accounts
19 April 1996 View
Legacy
Annual Return
14 June 1995 View
Accounts With Accounts Type Dormant
Accounts
3 May 1995 View
Legacy
Annual Return
15 June 1994 View
Accounts With Accounts Type Dormant
Accounts
7 April 1994 View
Legacy
Address
7 April 1994 View
Resolution
Resolution
7 April 1994 View
Resolution
Resolution
7 April 1994 View
Resolution
Resolution
7 April 1994 View
Legacy
Annual Return
3 August 1993 View
Incorporation Company
Incorporation
3 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

DE22 5JR

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