A.h. Willis And Sons Holdings Limited in Faringdon, SN7 8NY

Description

Data updated on: 01-11-2023

This particular A.h. Willis And Sons Holdings Limited company has been in this business for ten years, as it's been established in 2015. Started with Companies House Reg No. 09657977, A.h. Willis And Sons Holdings is a Private Limited Company located in Unit 11, White Horse Business Park Ware Road, Faringdon SN7 8NY. The firm's classified under the NACE and SIC code 64203 and has the NACE code: Activities of construction holding companies. The company's most recent annual accounts cover the period up to Thursday 31st March 2022 and the most recent confirmation statement was submitted on Sunday 25th June 2023.

According to the information we have, the business was established in 2015 and has so far been managed by four directors, and out of them two (Brenda W. and Steven W.) are still active.

Steven W. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand			90 000	89 955	89 867	89 777	89 597	89 416	89 602
Current Assets		89 800	90 000
Debtors	24 800	89 800

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100

Other Financial Data
Amounts Owed To Group Undertakings			200	200	200	200	200	200	200
Creditors	44 900	90 000	200	200	200	200	200	200	200
Investments Fixed Assets	20 200	20 200	20 200	20 200	20 200	20 200	20 200	20 200	20 200
Investments In Group Undertakings Participating Interests				20 200	20 200	20 200	20 200	20 200
Net Current Assets Liabilities	-20 100	-200	89 800	89 755	89 667	89 577	89 397	89 216	89 402
Nominal Value Allotted Share Capital							20 000	20 000
Number Shares Issued Fully Paid							20 000	20 000	4 000
Total Assets Less Current Liabilities	100	20 000	110 000	109 955	109 867	109 777	109 597	109 416	109 602
Amounts Owed By Group Undertakings	24 800	89 800
Creditors Due Within One Year	44 900
Dividends Paid		45 000
Number Shares Allotted	100
Other Creditors	44 900	90 000
Other Investments Other Than Loans	20 200	20 200	20 200	20 200
Par Value Share	1								1
Profit Loss		45 000
Share Capital Allotted Called Up Paid	100

Company staff

Brenda W.

Role: Director

Appointed: 25 June 2015

Latest update: 24 June 2025

Steven W.

Role: Director

Appointed: 25 June 2015

Latest update: 24 June 2025

People with significant control

Steven W.

Notified on 4 October 2024

Nature of control:

over 3/4 of shares

Brenda W.

Notified on 6 April 2016

Ceased on 4 October 2024

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	09 July 2024
Confirmation statement last made up date	25 June 2023

Annual Accounts 3 August 2016
Start Date For Period Covered By Report	25 June 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	3 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2023
End Date For Period Covered By Report	31 March 2024

A.h. Willis And Sons Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brenda W.

Steven W.

Andrew W.

Mark W.

People with significant control

Steven W.

Brenda W.

Accounts Documents

Company filings

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