Willis Acorn Limited

Company details

Type

Private Limited Company

Incorporated

2014-12-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 6 days

Confirmation statement

last made up 2026-01-23 · next due 2027-02-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Tatla, Gurkirpal Singh · Director appointed 2019-07-23
• Johal, Manpreet Singh · Director appointed 2019-07-23
• Willis, Aidan · Director appointed 2018-01-02 resigned 2019-07-23
• Willis, Helen · Director appointed 2018-01-02 resigned 2019-07-23
• Willis, Mitchell · Director appointed 2018-01-02 resigned 2019-07-23
• Willis, Paul Martin · Director appointed 2014-12-04 resigned 2019-07-23

People with significant control (2)

• Mr Paul Martin Willis Ceased 2019-07-23
  Individual Psc · British · resident in England · born 6/1961 · notified 2016-06-30
  Ownership of shares 75 to 100 percent
• Care Concern Management Oa Limited Active
  Corporate Entity Psc · notified 2019-07-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 093406320005
  Held by Ohi UK Lender Llc
  Created 2024-11-27
• A registered charge Satisfied 093406320004
  Held by Oaknorth Bank PLC
  Created 2021-08-13 · satisfied 2024-12-04
  None.
• A registered charge Satisfied 093406320003
  Held by Oaknorth Bank PLC
  Created 2019-07-23 · satisfied 2024-12-04
• A registered charge Satisfied 093406320002
  Held by Christopher Mullin
  Created 2015-01-08 · satisfied 2018-01-24
• A registered charge Satisfied 093406320001
  Held by Santander UK PLC
  Created 2015-01-08 · satisfied 2019-07-25

Recent filings (15)

• 2026-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-17 Full accounts (paper) AA Accounts
• 2025-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-12-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-12-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-08 Full accounts (paper) AA Accounts
• 2024-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-11 Full accounts (paper) AA Accounts
• 2023-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-05 Full accounts (paper) AA Accounts
• 2022-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-07-13 Full accounts (paper) AA Accounts
• 2021-01-25 Confirmation statement (no updates) CS01 Confirmation statement

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