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