Willan Group Limited
Company Profile
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SmallWillan Group Limited
03961301•Private Limited With Share Capital
2 Brooklands Road, Sale, Cheshire, M333SS
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Incorporated
31/03/2000
Company Age
26 years
Directors
4
Employees
14
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Willan Group Limited (03961301) is a private limited with share capital incorporated on 31/03/2000 (26 years old) and registered in cheshire, M333SS. The company operates under SIC code 70100 - activities of head offices.
Willan group limited is a company based out of 2 brooklands road sale, cheshire, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 31/03/2000
M333SS
14 employees
Financial Overview
Total Assets
£40.48M
Liabilities
£6.79M
Net Assets
£33.69M
Turnover
£2.47M
Cash
£2.03M
Key Metrics
14
Employees
4
Directors
15
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:24-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Mortgage
Date:16-02-2009
Legacy
Category:Officers
Date:03-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2006
Legacy
Category:Capital
Date:30-08-2006
Resolution
Category:Resolution
Date:15-08-2006
Resolution
Category:Resolution
Date:15-08-2006
Legacy
Category:Annual Return
Date:31-03-2006
Resolution
Category:Resolution
Date:23-09-2005
Resolution
Category:Resolution
Date:23-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:24-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2002
Resolution
Category:Resolution
Date:07-10-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Annual Return
Date:08-04-2002
Legacy
Category:Officers
Date:17-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Annual Return
Date:01-05-2001
Legacy
Category:Officers
Date:12-04-2001
Legacy
Category:Officers
Date:12-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2001
Resolution
Category:Resolution
Date:14-12-2000
Legacy
Category:Officers
Date:14-08-2000
Legacy
Category:Officers
Date:14-08-2000
Statement Of Affairs
Category:Miscellaneous
Date:28-06-2000
Legacy
Category:Capital
Date:28-06-2000
Legacy
Category:Capital
Date:28-06-2000
Legacy
Category:Mortgage
Date:19-05-2000
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date10/07/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 5, Brooklands Place, 2 Brooklands Road, Sale, Cheshire, M333SSRegistered
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Contact
01619736262
2 Brooklands Road, Sale, Cheshire, M333SS