A.H. WILLIS AND SONS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09657977

Incorporation date

25/06/2015

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2015)

13/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

21/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

18/11/2025

Previous accounting period extended from 2025-03-31 to 2025-06-30

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2024-11-08 with updates

View PDF (5 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

12/11/2024

Resolutions

View PDF (2 pages)

12/11/2024

Memorandum and Articles of Association

View PDF (18 pages)

08/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (5 pages)

07/11/2024

Cessation of Brenda Loraine Willis as a person with significant control on 2024-10-04

View PDF (1 pages)

07/11/2024

Notification of Steven Hugh Willis as a person with significant control on 2024-10-04

View PDF (2 pages)

27/10/2024

Resolutions

View PDF (2 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (11 pages)

22/10/2024

Change of share class name or designation

View PDF (2 pages)

22/10/2024

Purchase of own shares.

View PDF (4 pages)

22/10/2024

Cancellation of shares. Statement of capital on 2024-09-27

View PDF (4 pages)

02/10/2024

Termination of appointment of Andrew James Willis as a director on 2024-09-27

View PDF (1 pages)

02/10/2024

Termination of appointment of Mark Andrew Willis as a director on 2024-09-27

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

03/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

06/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

01/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

12/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

08/07/2021

Change of details for Mrs Brenda Loraine Willis as a person with significant control on 2021-06-25

View PDF (2 pages)

08/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

08/06/2021

Director's details changed for Mr Andrew James Willis on 2021-06-08

View PDF (2 pages)

02/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (6 pages)

15/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

28/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (5 pages)

16/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

21/03/2018

Change of share class name or designation

View PDF (2 pages)

25/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

19/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (6 pages)

19/07/2017

Notification of Brenda Loraine Willis as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Statement of capital following an allotment of shares on 2016-11-30

View PDF (4 pages)

19/07/2017

Statement of capital following an allotment of shares on 2016-11-30

View PDF (4 pages)

19/07/2017

Statement of capital following an allotment of shares on 2016-11-30

View PDF (4 pages)

19/07/2017

Statement of capital following an allotment of shares on 2016-11-30

View PDF (4 pages)

10/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

21/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

15/06/2016

Previous accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

22/01/2016

Correction of a Director's date of birth incorrectly stated on incorporation / mrs brenda loraine willis

View PDF (2 pages)

25/06/2015

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
89.58K
-
0.00
89.78K
-

2022
0
89.40K
-
0.00
89.60K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Willis, Brenda Loraine	Director	25/06/2015 - Present	5
Willis, Andrew James	Director	25/06/2015 - 27/09/2024	5
Willis, Mark Andrew	Director	25/06/2015 - 27/09/2024	4
Mr Steven Hugh Willis	Director	25/06/2015 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About A.H. WILLIS AND SONS HOLDINGS LIMITED

A.H. WILLIS AND SONS HOLDINGS LIMITED is an(a) Active company incorporated on 25/06/2015 with the registered office located at Unit 11, White Horse Business Park Ware Road, Stanford In The Vale, Faringdon, Oxfordshire SN7 8NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.H. WILLIS AND SONS HOLDINGS LIMITED?

A.H. WILLIS AND SONS HOLDINGS LIMITED is currently Active. It was registered on 25/06/2015 .

Where is A.H. WILLIS AND SONS HOLDINGS LIMITED located?

A.H. WILLIS AND SONS HOLDINGS LIMITED is registered at Unit 11, White Horse Business Park Ware Road, Stanford In The Vale, Faringdon, Oxfordshire SN7 8NY.

What does A.H. WILLIS AND SONS HOLDINGS LIMITED do?

A.H. WILLIS AND SONS HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for A.H. WILLIS AND SONS HOLDINGS LIMITED?

The latest filing was on 13/02/2026: Total exemption full accounts made up to 2025-06-30.