A S Wills Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2026-02-16 · next due 2027-03-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Wills, Anthony Stuart · Secretary appointed 2023-10-19
• Wills, Anthony Stuart · Director appointed 2002-11-14
• Wills, Alexandra · Secretary appointed 2006-11-20 resigned 2023-10-19
• Mccullar, Kathleen · Secretary appointed 2002-11-14 resigned 2006-11-20
• London Law Services Limited · Corporate Nominee Director appointed 2002-11-14 resigned 2002-11-14
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-11-14 resigned 2002-11-14

People with significant control (4)

• Persons-With-Significant-Control-Statement Ceased 2023-11-07
  Persons With Significant Control Statement · notified 2022-02-25
• Mrs Alexandra Jane Wills Ceased 2021-12-10
  Individual Psc · British · resident in England · born 1/1985 · notified 2021-02-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Anthony Stuart Wills Ceased 2021-12-10
  Individual Psc · British · resident in England · born 5/1975 · notified 2016-11-14
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Anthony Stuart Wills Active
  Individual Psc · British · resident in England · born 5/1975 · notified 2023-11-07
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 045905270003
  Held by Mccaulays Health & Sport Limited
  Created 2021-12-10
• A registered charge Satisfied 045905270002
  Held by Martin Edwin Hill
  Created 2021-04-30 · satisfied 2021-12-13
  Property, benefit of contracts, licences, present. And future goodwill, uncalled capital, equipment,. Intellectual property, monies, rights under. Insurance policies and relevant agreements.
• A registered charge Satisfied 045905270001
  Held by Martin Edwin Hill
  Created 2021-04-30 · satisfied 2021-12-13
  All of the shares in the issued share capital of. Kenmart limited (company number 04353701).

Recent filings (15)

• 2026-02-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-18 Total-exemption-full accounts AA Accounts
• 2025-02-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-05 Total-exemption-full accounts AA Accounts
• 2024-05-31 Change to a person with significant control PSC04 PSC
• 2024-05-30 Director details changed CH01 Officers
• 2024-02-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-17 Notification of a person with significant control PSC01 PSC
• 2024-01-17 Withdrawal of a person with significant control statement PSC09 PSC
• 2024-01-16 Director details changed CH01 Officers
• 2023-12-21 Total-exemption-full accounts AA Accounts
• 2023-11-06 Appointment of secretary AP03 Officers
• 2023-11-06 Termination secretary company with name termination date TM02 Officers
• 2023-02-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-12 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.