Willoughby (35) Limited

02967087

active

Private Limited Company

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

10/30

Financial

40/40

Risk

No risk factors detected.

Details

CABOURN HOUSE, BINGHAM, NG13 8AQ

Incorporated 12/09/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

director · Since 26/01/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

director · Since 22/06/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Oliver Neil Brand

director · Since 22/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr James William Morris

director · Since 22/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Mrs Jill Brand

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 73

Highfields, Follifoot Lane, Harrogate, HG3 1EZ

Notified 06/04/2016

Mrs Sue Morris

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 70

Highfields, Follifoot Lane, Harrogate, HG3 1EZ

Notified 06/04/2016

Mr Oliver Neil Brand

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 45

Cabourn House, Station Street, Bingham, NG13 8AQ

Notified 05/12/2022

Mr Thomas Daniel Brand

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 44

Cabourn House, Station Street, Bingham, NG13 8AQ

Notified 05/12/2022

Dr Paul Daniel Morris

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 42

Cabourn House, Station Street, Bingham, NG13 8AQ

Notified 05/12/2022

Mr James William Morris

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 40

Cabourn House, Station Street, Bingham, NG13 8AQ

Notified 05/12/2022

Former PSCs

Mr Gordon Pickering

Ceased 03/12/2022

Mr Alan Philip Morris

Ceased 05/12/2022

Charges0 outstanding

charge

satisfied

BAYERISCHE HYPOTHEKENBANK-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 16/03/1995Registered 23/03/1995Satisfied 02/07/2014

CompanyRankvs 23595+ SIC 64209 peers
47

Financial strength58th percentile among SIC peers · 14/25

Employees18th percentile among SIC peers · 3/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

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23595Willoughby (35) Limited

48

How is this score calculated?

Financial strength14/25 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.

Liquidity0/20 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

£3k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Tax at Year End(2024)

Dividends paid£434k

Balance Sheet

Assets less current liabilities£29.5M

Prepared with CCH Software

EstimatesDerived

Year	Implied Profit
2025	-£29.5M
2024	+£29.5M
2023	+£1

Derived from filed accounts. Not audited figures.