WILLOUGHBY (1) LIMITED

Company Number 02720003

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Status Active
Incorporated June 3, 1992
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

63 Burley Lane Quarndon Derby 63 Burley Lane
Derby
DE22 5JR

Nature of Business (SIC)
99999
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Jun 30, 2025
Next Accounts Due Accounts Up to Date
Mar 31, 2027
Confirmation Statement Active & Verified
May 11, 2027
Registry Status Live Synced
Corporate Intelligence Summary

WILLOUGHBY (1) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02720003, this organization has been active since June 1992. Primarily in the 99999 sector, the business maintains its official headquarters at 63 Burley Lane Quarndon Derby 63 Burley Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Apr 27, 2026
PDF ↗
Accounts
Mar 23, 2026
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Confirmation Statement
Jul 11, 2025
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Accounts
Apr 14, 2025
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Confirmation Statement
Jul 14, 2024
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Persons With Significant Control
Jul 14, 2024
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Accounts
Mar 8, 2024
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Confirmation Statement
Jul 10, 2023
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Accounts
May 10, 2023
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Persons With Significant Control
Feb 5, 2023
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Persons With Significant Control
Feb 5, 2023
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Officers
Feb 5, 2023
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Officers
Jan 23, 2023
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Officers
Jul 10, 2022
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Address
Jul 10, 2022
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Confirmation Statement
Jul 10, 2022
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Accounts
Jan 10, 2022
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Accounts
Jul 27, 2021
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Confirmation Statement
Jul 13, 2021
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Confirmation Statement
Jun 9, 2020
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Persons With Significant Control
Apr 14, 2020
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Persons With Significant Control
Apr 14, 2020
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Officers
Apr 14, 2020
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Officers
Apr 14, 2020
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Accounts
Aug 14, 2019
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Ownership & Significant Control

Significant Controllers
Mr Peter Robert Sterling
• Ownership of shares 25 to 50 percent
Individual Person With Significant Control
Mr Roger Philip Davis
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Philip Miles Raven
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Individual Person With Significant Control
Ian Philip Payne
• Ownership of shares 75 to 100 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
25% over 34 years
Directory of Officers
Active
Resigned
Resigned
Resigned

Connected Companies

13882746
PROJECT REBELUTION TOPCO LIMITED
STERLING, Peter Robert is a director

Corporate Knowledge Graph

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