A.h. Willis And Sons Holdings Limited
09657977 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-06-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-03-31 in 286 days
- Confirmation statement
- last made up 2025-11-08 · next due 2026-11-22
Registered office
Unit 11, White Horse Business Park Ware RoadStanford In The Vale
Faringdon
Oxfordshire
Sn7 8ny
Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£166,272
↑85.6%
|
£89,602
|
— |
— |
— |
| Cash |
£162,450
↑81.3%
|
£89,602
→0.0%
|
£89,416
→0.0%
|
£89,597
→0.0%
|
£89,777
|
| Debtors |
£3,822
|
— |
— |
— |
— |
| Net current assets |
£166,072
↑85.8%
|
£89,402
→0.0%
|
£89,216
→0.0%
|
£89,397
→0.0%
|
£89,577
|
| Equity |
£186,272
↑70.0%
|
£109,602
→0.0%
|
£109,416
→0.0%
|
£109,597
→0.0%
|
£109,777
|
| Other | |||||
| Average employees |
2
|
0
|
0
|
0
|
0
|
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 (4)
- Willis, Brenda Loraine · Director appointed 2015-06-25
- Willis, Steven Hugh · Director appointed 2015-06-25
- Willis, Andrew James · Director appointed 2015-06-25 resigned 2024-09-27
- Willis, Mark Andrew · Director appointed 2015-06-25 resigned 2024-09-27
People with significant control (2)
-
Mrs Brenda Loraine Willis Ceased 2024-10-04Individual Psc · British · resident in United Kingdom · born 8/1939 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Steven Hugh Willis ActiveIndividual Psc · British · resident in England · born 9/1972 · notified 2024-10-04Ownership of shares 75 to 100 percent
Recent filings (15)
- 2026-02-13 Total-exemption-full accounts AA Accounts
- 2025-11-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-18 Change account reference date company previous extended AA01 Accounts
- 2025-03-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-11 Total-exemption-full accounts AA Accounts
- 2024-11-12 Memorandum and articles (paper) MA Incorporation
- 2024-11-12 Resolution (paper) RESOLUTIONS Resolution
- 2024-11-08 Capital variation of rights attached to shares (paper) SH10 Capital
- 2024-11-07 Notification of a person with significant control PSC01 PSC
- 2024-11-07 Cessation of a person with significant control PSC07 PSC
- 2024-11-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-10-27 Memorandum and articles (paper) MA Incorporation
- 2024-10-27 Resolution (paper) RESOLUTIONS Resolution
- 2024-10-22 Capital cancellation shares (paper) SH06 Capital
- 2024-10-22 Capital name of class of shares (paper) SH08 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register