WILLOUGHBY (396) LIMITED
- · Oldest live charge 21.7y old — refinance window within 12 months
- 70100Activities of head offices
Opportunity 34/100 (pass), bankability 50/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.
Refinance opportunity
4 live charges · oldest 21.7y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 21.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 300 | 500 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Corporate timeline (42 events)Click to expand
- 2025-11-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-10⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2025-11-10⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2025-11-10📄resolutionresolution · RESOLUTIONS
- 2025-11-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-31📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-31➖COXE, Elizabeth Louise resignedsecretary
- 2024-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-11-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-09📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-01-11📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-10-22🔓Charge satisfied #4
- 2021-10-22🔓Charge satisfied #3
- 2021-10-22🔓Charge satisfied #2
- 2021-10-22🔓Charge satisfied #1
- 2021-02-27➖COLES, John Robert resigneddirector
- 2019-10-09➕COLES, Mark John Dick appointeddirector
- 2019-10-09➕COLES, Thomas Philip John appointeddirector
- 2019-10-09➕GULLIFORD, Julia Elizabeth Mary appointeddirector
- 2016-11-14🔒Charge registered #4Lender: Barclays Bank PLC
- 2010-03-26🔒Charge registered #3Lender: Barclays Bank PLC
- 2005-03-18🔒Charge registered #2Lender: Barclays Bank PLC
- 2004-10-22🔒Charge registered #1Lender: Barclays Bank PLC
- 2004-10-18➕COXE, Elizabeth Louise appointedsecretary
- 2004-10-18➖WILLOUGHBY CORPORATE SECRETARIAL LIMITED resignedcorporate-secretary
- 2002-09-20➕COLES, John Robert appointeddirector
- 2002-09-20➖WILLOUGHBY CORPORATE REGISTRARS LIMITED resignedcorporate-director
- 2002-05-07🏢Company incorporatedAs WILLOUGHBY (396) LIMITED
- 2002-05-07➕WILLOUGHBY CORPORATE SECRETARIAL LIMITED appointedcorporate-secretary
- 2002-05-07➕WILLOUGHBY CORPORATE REGISTRARS LIMITED appointedcorporate-director
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
3 high · 1 med · 1 lowAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-21
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-11-10: liquidation-voluntary-declaration-of-solvency; 2025-11-10: liquidation-voluntary-appointment-of-liquidator
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mark John Dick Coles Individual · British · DOB 08/1977 · age 49 | 25–50% | — | 25-50% shares | 28/09/2022 |
Mrs Julia Elizabeth Mary Gulliford Individual · British · DOB 01/1982 · age 44 | 25–50% | — | 25-50% shares | 28/09/2022 |
Mr Thomas Philip John Coles Individual · British · DOB 04/1979 · age 47 | — | — | sig. influencesignificant influence | 30/03/2021 |
1 historic (ceased) PSC
- Mr John Robert Colesceased 27/02/2021· board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (3 active · 4 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | A registered charge | 1 property | 14/11/2016 | 22/10/2021 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 26/03/2010 | 22/10/2021 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 18/03/2005 | 22/10/2021 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 22/10/2004 | 22/10/2021 |