CompanyCore
UK company intelligence
Company profile report
Prepared 15 July 2026

A.H. WILLIS AND SONS LIMITED

04575214 · ltd · incorporated 2002-10-28

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
Unit 11 White Horse Business Park Ware Road, Stanford In The Vale, Faringdon, SN7 8NY, United Kingdom
SIC codes
42990 — Construction of other civil engineering projects n.e.c.
Accounts next due
2027-03-31
Confirmation statement next due
2026-11-11

2. Directors (2 active)

WILLIS, Brenda Loraine
director · appointed 2002-10-28 · born 8/1939 (age 87)
WILLIS, Steven Hugh
director · appointed 2002-10-28 · born 9/1972 (age 54)

3. Shareholders (1 active)

A.H. Willis And Sons Holdings Limited
75-100% shares · 75-100% voting

4. Group structure

A.H. Willis And Sons Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

A.H. Willis And Sons Holdings Limited
Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score
82/100 (Exceptional)
Owner dependency
critical — 100/100
Red flags
0 high · 0 medium · 0 low