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Company Information for WILLOE HOLDINGS LIMITED
57 Grove Close, Thulston, Derby, DE72 3EY,
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Company Registration Number
 06618955 Private Limited Company
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Company Overview
About Willoe Holdings Ltd
WILLOE HOLDINGS LIMITED was founded on 2008-06-13 and has its registered office in Derby. The organisation's status is listed as "Active". Willoe Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WILLOE HOLDINGS LIMITED | |
| Legal Registered Office | |
| 57 Grove Close Thulston Derby DE72 3EY Other companies in DE72 | |
Filing Information
| Company Number | 06618955 | |
|---|---|---|
| Company ID Number | 06618955 | |
| Date formed | 2008-06-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2023-05-31 | |
| Return next due | 2024-06-14 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-22 12:53:49 |
| Companies House |
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Company Officers of WILLOE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID WILLIAMS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORCHARD PRIVATE DAY NURSERIES LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
| AAMD | Amended accounts made up to 2017-03-31 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
| LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066189550010 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066189550009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066189550007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066189550008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066189550006 | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
| AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 | |
| SH01 | 18/03/10 STATEMENT OF CAPITAL GBP 100 | |
| AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 30/07/08 GBP SI 1@1=1 GBP IC 1/2 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | SECRETARY APPOINTED DAVID WILLIAMS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED DAVID WILLIAMS | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to WILLOE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WILLOE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC | ||
| DEBENTURE04 | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 1,329,719 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 1,369,639 |
| Creditors Due Within One Year | 2013-03-31 | £ 1,332,489 |
| Creditors Due Within One Year | 2012-03-31 | £ 1,297,001 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLOE HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Fixed Assets | 2013-03-31 | £ 2,750,000 |
|---|---|---|
| Fixed Assets | 2012-03-31 | £ 2,750,000 |
| Secured Debts | 2013-03-31 | £ 1,433,665 |
| Secured Debts | 2012-03-31 | £ 1,473,983 |
| Shareholder Funds | 2013-03-31 | £ 88,023 |
| Shareholder Funds | 2012-03-31 | £ 83,360 |
| Tangible Fixed Assets | 2013-03-31 | £ 1,610,000 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,610,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WILLOE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WILLOE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for WILLOE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WILLOE HOLDINGS LIMITED are:
| VEOLIA ES (UK) LIMITED | £ 57,050,514 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
| MEARS GROUP PLC | £ 1,904,190 |
| ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
| NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
| E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
| LIVE WELL AT HOME LIMITED | £ 261,609 |
| CMG LIMITED | £ 127,100 |
| WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
| THE ESLAND GROUP LIMITED | £ 63,968 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
Outgoings
Business Rates/Property Tax
No properties were found where WILLOE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLOE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WILLOE HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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