Willowbrook Construction Limited

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Willowbrook Construction Limited

01473070Private Limited With Share Capital

Pywell Road, Willowbrook East Industrial, Estate Corby, NN175XJ
Incorporated

15/01/1980

Company Age

46 years

Directors

4

Employees

17

SIC Code

42990

Risk

low risk

Company Overview

Registration, classification & business activity

Willowbrook Construction Limited (01473070) is a private limited with share capital incorporated on 15/01/1980 (46 years old) and registered in estate corby, NN175XJ. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Private Limited With Share Capital
SIC: 42990
Small
Incorporated 15/01/1980
NN175XJ
17 employees

Financial Overview

Total Assets

£4.73M

Liabilities

£2.89M

Net Assets

£1.83M

Est. Turnover

£6.99M

AI Estimated
Unreported
Cash

£290.3K

Key Metrics

17

Employees

4

Directors

4

Shareholders

Board of Directors

4

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:25-03-2026
Resolution
Category:Resolution
Date:25-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Capital Allotment Shares
Category:Capital
Date:13-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Capital Cancellation Shares
Category:Capital
Date:23-03-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Capital Cancellation Shares
Category:Capital
Date:29-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Capital Allotment Shares
Category:Capital
Date:17-09-2014
Capital Allotment Shares
Category:Capital
Date:28-08-2014
Capital Allotment Shares
Category:Capital
Date:28-08-2014
Capital Allotment Shares
Category:Capital
Date:21-08-2014
Capital Allotment Shares
Category:Capital
Date:21-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2013
Capital Allotment Shares
Category:Capital
Date:04-07-2013
Capital Allotment Shares
Category:Capital
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Legacy
Category:Mortgage
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Mortgage
Date:12-05-2008
Legacy
Category:Mortgage
Date:12-05-2008
Legacy
Category:Mortgage
Date:12-05-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:08-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2006
Legacy
Category:Mortgage
Date:08-12-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2006
Resolution
Category:Resolution
Date:22-09-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date05/09/2025
Latest Accounts28/02/2025

Trading Addresses

Pywell Road, Willowbrook East Industrial Estate, Corby, Northamptonshire, NN175XJRegistered

Contact

01536401318
Pywell Road, Willowbrook East Industrial, Estate Corby, NN175XJ