Introduction
Watch Company
W
WILLOW AGRIFOOD LIMITED
WILLOW AGRIFOOD LIMITED is an active company incorporated on 15 March 2023 with the registered office located in Epsom. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. WILLOW AGRIFOOD LIMITED was registered 3 years ago.(SIC: 62020)
Status
active
Active since 3 years ago
Company No
14731256
LTD Company
Age
3 Years
Incorporated 15 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
2a The Quadrant Epsom, KT17 4RH,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Share Issue
Dec 23
Capital Alter Shares Subdivision
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STARKS, Gavin Renwick
ActiveWapping High Street, LondonE1W 1NG
Born March 1971
Director
Appointed 08 Jan 2024
STARKS, Gavin Renwick
Wapping High Street, LondonE1W 1NG
Born March 1971
Director
08 Jan 2024
Active
STEPHENSON, Anthea Marie
ActiveThe Quadrant, EpsomKT17 4RH
Born August 1985
Director
Appointed 15 Mar 2023
STEPHENSON, Anthea Marie
The Quadrant, EpsomKT17 4RH
Born August 1985
Director
15 Mar 2023
Active
HYSLOP, Katherine Emma
ResignedThe Quadrant, EpsomKT17 4RH
Born October 1982
Director
Appointed 15 Mar 2023
Resigned 30 Jun 2023
HYSLOP, Katherine Emma
The Quadrant, EpsomKT17 4RH
Born October 1982
Director
15 Mar 2023
Resigned 30 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Katherine Emma Hyslop
CeasedThe Quadrant, EpsomKT17 4RH
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Mar 2023
Ceased 30 Jun 2023
Ms Katherine Emma Hyslop
The Quadrant, EpsomKT17 4RH
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Mar 2023
Ceased 30 Jun 2023
Ceased
Anthea Marie Stephenson
ActiveThe Quadrant, EpsomKT17 4RH
Born August 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Mar 2023
Anthea Marie Stephenson
The Quadrant, EpsomKT17 4RH
Born August 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Mar 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 December 2023
11 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023