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A S Wills Limited

04590527

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Sigma House Oak View Close, Edginswell Park, Torquay, TQ2 7FF
Incorporated 14/11/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Anthony Stuart Wills

director · Since 14/11/2002

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Anthony Stuart Wills

secretary · Since 19/10/2023

Also on 4 other boards

Anthony Stuart Wills

director · Since 14/11/2002

British · England · Age 51

Anthony Stuart Wills

secretary · Since 19/10/2023

Former

London Law Services Limited

corporate nominee director · Resigned 14/11/2002

London Law Secretarial Limited

corporate nominee secretary · Resigned 14/11/2002

Kathleen Mccullar

secretary · Resigned 20/11/2006

Alexandra Wills

secretary · Resigned 19/10/2023

Persons with Significant Control

Mr Anthony Stuart Wills

25–50% shares
25–50% votes

British · England · Age 51

Sigma House, Oak View Close, Torquay, TQ2 7FF

Notified 07/11/2023

Former PSCs

Mr Anthony Stuart Wills

Ceased 10/12/2021

Mrs Alexandra Jane Wills

Ceased 10/12/2021

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

MCCAULAYS HEALTH & SPORT LIMITED

Created 10/12/2021Registered 13/12/2021
Charge
satisfied

MARTIN EDWIN HILL

Created 30/04/2021Registered 30/04/2021Satisfied 13/12/2021
Charge
satisfied

MARTIN EDWIN HILL

Created 30/04/2021Registered 30/04/2021Satisfied 13/12/2021

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Sigma House Oak View Close
2026-09-11

SIGMA HOUSE OAK VIEW CLOSE

post town → Torquay
2026-09-11

TORQUAY

officer appointed → WILLS, Anthony Stuart
2026-09-11
officer appointed → WILLS, Anthony Stuart
2026-09-11

CompanyRankvs 3552+ SIC 99999 peers
55

Financial strength98th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees10/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£675k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£1k

Debtors

£0

0avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£0
2024-£1k

Derived from filed accounts. Not audited figures.

Filing History93 filings

Confirmation statement

confirmation statement with updates

17/02/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20256 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20245 pages · PDF
PSC changed

change to a person with significant control

31/05/20242 pages · PDF
Director details changed

change person director company with change date

30/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

29/02/20246 pages · PDF
PSC notified

notification of a person with significant control

17/01/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

17/01/20242 pages · PDF
Director details changed

change person director company with change date

16/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20236 pages · PDF
AP03

appoint person secretary company with name date

06/11/20232 pages · PDF
TM02

termination secretary company with name termination date

06/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

20/02/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20229 pages · PDF
RESOLUTIONS

resolution

29/03/20223 pages · PDF
SH08

capital name of class of shares

28/03/20222 pages · PDF
RP04SH01

second filing capital allotment shares

28/03/20227 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20226 pages · PDF
PSC08

notification of a person with significant control statement

25/02/20222 pages · PDF
MA

memorandum articles

23/12/202121 pages · PDF
RESOLUTIONS

resolution

23/12/20213 pages · PDF
RESOLUTIONS

resolution

23/12/20212 pages · PDF
Shares allotted

capital allotment shares

22/12/20214 pages · PDF
SH08

capital name of class of shares

21/12/20212 pages · PDF
PSC07

cessation of a person with significant control

14/12/20211 page · PDF
PSC07

cessation of a person with significant control

14/12/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/12/202140 pages · PDF
MR04

mortgage satisfy charge full

13/12/20211 page · PDF
MR04

mortgage satisfy charge full

13/12/20211 page · PDF
Accounts filed

accounts with accounts type dormant

05/08/20212 pages · PDF
CH03

change person secretary company with change date

01/06/20211 page · PDF
Director details changed

change person director company with change date

01/06/20212 pages · PDF
Accounts date changed

change account reference date company previous extended

24/05/20211 page · PDF
Address changed

change registered office address company with date old address new address

24/05/20211 page · PDF
RESOLUTIONS

resolution

20/05/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/04/202144 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/04/202128 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20214 pages · PDF
PSC changed

change to a person with significant control

16/03/20212 pages · PDF
PSC notified

notification of a person with significant control

16/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20112 pages · PDF
Director details changed

change person director company with change date

09/12/20102 pages · PDF
CH03

change person secretary company with change date

09/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20105 pages · PDF
CH03

change person secretary company with change date

01/12/20102 pages · PDF
Director details changed

change person director company with change date

01/12/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20094 pages · PDF
Director details changed

change person director company with change date

20/11/20092 pages · PDF
CH03

change person secretary company with change date

19/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20092 pages · PDF
363a

legacy

25/11/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20082 pages · PDF
363a

legacy

28/11/20072 pages · PDF
288c

legacy

28/11/20071 page · PDF
Accounts filed

accounts with accounts type dormant

17/02/20072 pages · PDF
363a

legacy

01/02/20072 pages · PDF
288a

legacy

31/01/20071 page · PDF
288b

legacy

31/01/20071 page · PDF
Accounts filed

accounts with accounts type dormant

27/02/20062 pages · PDF
363a

legacy

14/11/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20055 pages · PDF
363s

legacy

15/11/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20045 pages · PDF
288c

legacy

25/06/20041 page · PDF
288c

legacy

11/02/20041 page · PDF
363s

legacy

20/11/20036 pages · PDF
288b

legacy

13/12/20021 page · PDF
288a

legacy

13/12/20022 pages · PDF
288a

legacy

13/12/20022 pages · PDF
287

legacy

13/12/20021 page · PDF
288b

legacy

13/12/20021 page · PDF
Incorporated

incorporation company

14/11/200230 pages · PDF