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Willifield Managements Limited

01868860

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, 315 Regents Park Road, London, N3 1DP
Incorporated 05/12/1984

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Michael Jonathan Simon

director · Since 24/04/1992

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 41 other boards

Mr Michael Jonathan Simon

secretary · Since 24/04/1992

BRITISH · ENGLAND · Age 67

Also on 41 other boards

Mr Paul Louis Simon

director · Since 24/04/1992

SOLICITOR

BRITISH · UNITED KINGDOM · Age 68

Also on 11 other boards

Michael Jonathan Simon

director

British · England · Age 67

Michael Jonathan Simon

secretary

British

Paul Louis Simon

director

British · United Kingdom · Age 68

Former

David Paul Simon

director · Resigned 14/07/2010

Alison Simon

director · Resigned 09/03/2023

Persons with Significant Control

Mr Michael Simon

Significant control

British · England · Age 67

Second Floor, 315, Regents Park Road, London, N3 1DP

Notified 01/03/2017

Change History

officer appointedSIMON, Michael Jonathan
2026-09-10
officer appointedSIMON, Michael Jonathan
2026-09-10
officer appointedSIMON, Paul Louis
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Second Floor, 315 Regents Park Road
2026-09-10

SECOND FLOOR, 315

post townLondon
2026-09-10

LONDON

CompanyRankvs 17275+ SIC 68320 peers
63

Financial strength70th percentile among SIC peers · 18/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£158k

Current Liabilities

£148k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.07+£0
20241.07-£1k
20230.98

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20243 pages · PDF
Address changed

change registered office address company with date old address new address

13/02/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Director resigned

termination director company with name termination date

13/03/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20115 pages · PDF
Director resigned

termination director company with name

10/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20106 pages · PDF
Director details changed

change person director company with change date

27/05/20102 pages · PDF
Director details changed

change person director company with change date

27/05/20102 pages · PDF
Director details changed

change person director company with change date

27/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20105 pages · PDF
Director appointed

appoint person director company with name

14/11/20092 pages · PDF
363a

legacy

04/06/20094 pages · PDF
288c

legacy

04/06/20091 page · PDF
288a

legacy

12/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20085 pages · PDF
363a

legacy

30/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20085 pages · PDF
363s

legacy

06/06/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20077 pages · PDF
MEM/ARTS

memorandum articles

04/09/200615 pages · PDF
MEM/ARTS

memorandum articles

14/08/200614 pages · PDF
88(2)R

legacy

14/08/20062 pages · PDF
123

legacy

14/08/20061 page · PDF
RESOLUTIONS

resolution

14/08/2006PDF
RESOLUTIONS

resolution

14/08/2006PDF
RESOLUTIONS

resolution

14/08/2006PDF
RESOLUTIONS

resolution

14/08/20062 pages · PDF
363s

legacy

13/06/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20067 pages · PDF
363s

legacy

27/04/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20047 pages · PDF
363s

legacy

23/06/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20037 pages · PDF
363s

legacy

17/04/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/20037 pages · PDF
363s

legacy

05/07/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20027 pages · PDF
363s

legacy

17/05/20016 pages · PDF
Accounts filed

accounts with accounts type full

02/02/20017 pages · PDF
363s

legacy

20/04/20006 pages · PDF
Accounts filed

accounts with accounts type full

11/04/20007 pages · PDF
Accounts filed

accounts with accounts type full

03/08/19998 pages · PDF
363s

legacy

16/04/19996 pages · PDF
Accounts filed

accounts with accounts type full

10/04/19998 pages · PDF
Accounts filed

accounts with accounts type full

23/02/19999 pages · PDF
363s

legacy

21/06/19986 pages · PDF
363s

legacy

21/04/19976 pages · PDF
Accounts filed

accounts with accounts type full

04/02/19979 pages · PDF
363s

legacy

16/05/19964 pages · PDF
363s

legacy

12/04/19954 pages · PDF
Accounts filed

accounts with accounts type small

14/03/19954 pages · PDF
Accounts filed

accounts with accounts type small

28/10/1994PDF
Accounts filed

accounts with accounts type small

28/10/1994PDF
363s

legacy

03/05/1994PDF
Accounts filed

accounts with accounts type small

04/02/1994PDF
288

legacy

14/06/1993PDF
363s

legacy

14/06/1993PDF
288

legacy

24/08/1992PDF
363s

legacy

14/04/1992PDF
Accounts filed

accounts with accounts type small

27/11/1991PDF
Accounts filed

accounts with accounts type small

09/05/1991PDF
363a

legacy

09/05/1991PDF
287

legacy

11/06/1990PDF
363

legacy

08/03/1990PDF
Accounts filed

accounts with accounts type small

30/10/1989PDF
Accounts filed

accounts with accounts type small

08/09/1989PDF
363

legacy

12/05/1989PDF
363

legacy

24/11/1987PDF
363

legacy

13/05/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF