WL

WILLOUGHBY 395 (EBK) LIMITED

Active

Company number 08951220

Nottingham · Incorporated 20 March 2014

North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire, NG12 5QE

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2021

Company overview

WILLOUGHBY 395 (EBK) LIMITED is an active private limited company incorporated on 20 March 2014 and registered in England and Wales. Its registered office is at North Lodge Farm, Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire, NG12 5QE. The company’s principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement, made up to 20 March 2026 and filed on 1 April 2026, reported no updates. There are no charges, no insolvency history, and the company has never been liquidated.

The board currently comprises two directors, James Stephen Butterfield and Mark Edward Butterfield, both appointed on 21 November 2025 and resident in England. Julia Mary Butterfield acts as company secretary. Mr Christopher Alan Butterfield holds significant control with 25–50% of the shares and voting rights. A resolution was filed on 31 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 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 Christopher Alan Butterfield
Born August 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
26 February 2021
Shares allotted · 0 shares allotted
—
28 March 2014
Shares allotted · 0 shares allotted
—
28 March 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Resolution
Resolution
31 December 2025 View
Capital Name Of Class Of Shares
Capital
28 December 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2025 View
Memorandum Articles
Incorporation
18 November 2024 View
Resolution
Resolution
18 November 2024 View
Resolution
Resolution
18 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
8 November 2024 View
Capital Name Of Class Of Shares
Capital
8 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Memorandum Articles
Incorporation
14 April 2022 View
Capital Name Of Class Of Shares
Capital
13 April 2022 View
Resolution
Resolution
13 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2021 View
Memorandum Articles
Incorporation
24 March 2021 View
Resolution
Resolution
24 March 2021 View
Capital Allotment Shares
Capital
21 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Capital Name Of Class Of Shares
Capital
8 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
8 November 2019 View
Resolution
Resolution
8 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Resolution
Resolution
2 April 2014 View
Legacy
Insolvency
2 April 2014 View
Legacy
Capital
2 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 April 2014 View
Capital Allotment Shares
Capital
2 April 2014 View
Capital Allotment Shares
Capital
2 April 2014 View
Incorporation Company
Incorporation
20 March 2014 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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