Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
WILLOW SECURITIES LIMITED
Active- 02757498Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Lake House, Market Hill, Royston SG8 9JN
- Classification (SIC)
- Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/09/2026View PDF (1 pages)
Cessation of James Terence Bambridge as a person with significant control on 2026-09-08
- 29/10/2025View PDF (4 pages)
Confirmation statement made on 2025-10-21 with updates
- 07/10/2025View PDF (1 pages)
Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ to 28 Castle Street Castle Street Hertford SG14 1HH on 2025-10-07
- 30/09/2025View PDF (15 pages)
Total exemption full accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 1 day
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 21/10/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures WILLOW SECURITIES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£7.05M2024
1.60%vs 20232023: £6.94M
Total Assets
£22.05M2024
7.71%vs 20232023: £20.48M
Cash in Bank
£165.78K2024
-65.61%vs 20232023: £481.99K
Total Liabilities
£4.75M2024
17.47%vs 20232023: £4.04M
Employees
32024
0vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 7.71% on 2023. See the full financial analysis for WILLOW SECURITIES LIMITED.
The full financial record
Four ways through WILLOW SECURITIES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +2.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 07/03/2018–25/02/2020 | 2 | |
| Nominee Secretary | 20/10/1992–20/10/1992 | 3041 | |
| Nominee Director | 20/10/1992–20/10/1992 | 5112 | |
| Secretary | 14/05/2008–04/04/2018 | 2 | |
| Secretary | 06/10/2005–14/05/2008 | 1 | |
| Secretary | 20/10/1992–06/10/2005 | 0 | |
| Secretary | 01/12/2019–23/07/2024 | 0 | |
| Director | 16/12/2003–04/04/2018 | 3 | |
| Director | 20/10/1992–06/10/2005 | 5 | |
| Director | 16/12/2003–04/04/2018 | 6 | |
| Director | 08/01/2018–Present | 9 | |
| Director | 21/10/2023–Present | 1 | |
| Director | 21/10/1992–Present | 5 |
Persons with significant control
8Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/01/2019–05/03/2020 | 2 | |
| 06/04/2016–01/04/2017 | 5 | |
| 06/04/2016–05/03/2020 | 6 | |
| 25/01/2021–Present | 1 | |
| 31/01/2019–Present | 9 | |
| 01/04/2017–Present | 5 | |
| 25/01/2021–Present | 4 | |
| 06/04/2016–31/01/2019 | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 29 Since 04/11/2022
- Last 12 months
- 4 -1 vs the year before
- Most recent filing
- 09/09/2026 less than a month ago
What changed in the last year
- Officer changesLatest 09/09/2026
- Confirmation statementLatest 29/10/2025
- Registered officeLatest 07/10/2025
- Accounts filedLatest 30/09/2025
Filing timeline
- 09/09/2026View PDF (1 pages)
Cessation of James Terence Bambridge as a person with significant control on 2026-09-08
- 29/10/2025View PDF (4 pages)
Confirmation statement made on 2025-10-21 with updates
- 07/10/2025View PDF (1 pages)
Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ to 28 Castle Street Castle Street Hertford SG14 1HH on 2025-10-07
- 30/09/2025View PDF (15 pages)
Total exemption full accounts made up to 2024-12-31
- 12/11/2024View PDF (4 pages)
Confirmation statement made on 2024-10-21 with updates
- 06/11/2024View PDF (2 pages)
Change of details for Mr Charles John Bambridge as a person with significant control on 2024-09-30
- 06/11/2024View PDF (2 pages)
Change of details for Mr James Terence Bambridge as a person with significant control on 2024-09-30
- 24/10/2024View PDF (1 pages)
Satisfaction of charge 027574980014 in full
- 24/10/2024View PDF (1 pages)
Satisfaction of charge 9 in full
- 28/09/2024View PDF (15 pages)
Total exemption full accounts made up to 2023-12-31
- 23/09/2024View PDF (18 pages)
Registration of charge 027574980016, created on 2024-09-12
- 17/09/2024View PDF (1 pages)
Satisfaction of charge 027574980012 in full
Showing 12 of 29 filings
See when the next accounts and confirmation statement are due
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About WILLOW SECURITIES LIMITED
A short description of the company, written from its Companies House record.
WILLOW SECURITIES LIMITED is a private limited company registered in the United Kingdom, based in Lake House, Market Hill, Royston SG8 9JN. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 33 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £7.05M and 3 employees.
WILLOW SECURITIES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does WILLOW SECURITIES LIMITED do?
Companies House records WILLOW SECURITIES LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
Is WILLOW SECURITIES LIMITED still active?
WILLOW SECURITIES LIMITED is recorded as active on the Companies House register, and has been on it since 21/10/1992.
What are WILLOW SECURITIES LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £7.05M, total assets of £22.05M, cash in bank of £165.78K and total liabilities of £4.75M.
When did WILLOW SECURITIES LIMITED last file with Companies House?
The most recent document on the record is dated 09/09/2026: Cessation of James Terence Bambridge as a person with significant control on 2026-09-08, less than a month ago.
When are WILLOW SECURITIES LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs WILLOW SECURITIES LIMITED?
Companies House lists 13 officers (3 currently in post) and 8 people with significant control (4 current).