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Company number
02967087

WILLOUGHBY (35) LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
WILLOUGHBY (35) LIMITED
Company number
02967087
Registered office
CABOURN HOUSE, STATION STREET, BINGHAM, NOTTINGHAMSHIRE, NG13 8AQ
Company type
Private Limited Company
Incorporated on
12 September 1994
Status
Active
Age
31 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Sept 2026
Confirmation statement — last
12 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Paul Daniel Morris
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 05/12/2022
Mr Alan Philip Morris
owns 50–75% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 06/04/2016
Mr Gordon Pickering
has significant influence or control
Notified 06/04/2016
Mr James William Morris
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 05/12/2022
Mr Oliver Neil Brand
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 05/12/2022
Mrs Jill Brand
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mrs Sue Morris
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mr Thomas Daniel Brand
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 05/12/2022

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Paul Daniel Morris
born 08/1983 · England owns 25–50% of shares · holds 25–50% of votes Notified 05/12/2022 Controls 3 companies
Mr James William Morris
born 07/1985 · England owns 25–50% of shares · holds 25–50% of votes Notified 05/12/2022 Controls 2 companies
Mr Oliver Neil Brand
born 10/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 05/12/2022 Controls 2 companies
Mrs Jill Brand
born 06/1953 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mrs Sue Morris
born 09/1955 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Mr Thomas Daniel Brand
born 03/1982 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 05/12/2022
Mr Alan Philip Morris
born 12/1951 · United Kingdom owns 50–75% of shares · holds 75–100% of votes Control ended 05/12/2022 Controls 4 companies
Mr Gordon Pickering
born 09/1928 · United Kingdom has significant influence or control Control ended 03/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/12/2022 Person with significant control ceased Mr Alan Philip Morris —
05/12/2022 Person with significant control added — Mr Thomas Daniel Brand
05/12/2022 Person with significant control added — Mr Oliver Neil Brand
05/12/2022 Person with significant control added — Mr James William Morris
05/12/2022 Person with significant control added — Dr Paul Daniel Morris
03/12/2022 Person with significant control ceased Mr Gordon Pickering —
06/04/2016 Person with significant control added — Mrs Sue Morris
06/04/2016 Person with significant control added — Mrs Jill Brand
06/04/2016 Person with significant control added — Mr Gordon Pickering
06/04/2016 Person with significant control added — Mr Alan Philip Morris

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 29,456 29,456
Employees (avg) 0 0

Documents for WILLOUGHBY (35) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02967087
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WILLOUGHBY (35) LIMITED?▾
According to the official registry, the company number of WILLOUGHBY (35) LIMITED is 02967087.
Where is WILLOUGHBY (35) LIMITED registered?▾
The registered office is CABOURN HOUSE, STATION STREET, BINGHAM, NOTTINGHAMSHIRE, NG13 8AQ.
What is the SIC code of WILLOUGHBY (35) LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls WILLOUGHBY (35) LIMITED?▾
Dr Paul Daniel Morris is recorded as a person with significant control, and owns 25–50% of shares (through a trust), holds 25–50% of voting rights (through a trust).
When are the next accounts of WILLOUGHBY (35) LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WILLOUGHBY (35) LIMITED (02967087)

WILLOUGHBY (35) LIMITED is a private limited company incorporated on 12 September 1994 and registered in the United Kingdom under company number 02967087. Its registered office is at CABOURN HOUSE, STATION STREET, BINGHAM, NOTTINGHAMSHIRE, NG13 8AQ. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Dr Paul Daniel Morris. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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