opendata.bot
Company number
08079331

WILLOUGHBY HOUSE LTD

Officer · BROOKES, Matthew John and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
WILLOUGHBY HOUSE LTD
Company number
08079331
Registered office
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom
Company type
Private limited company
Incorporated on
22 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

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.

Officers

1 active · 4 resigned

director
Appointed 01/04/2022
Active

People with significant control

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

Mr Julian Andrew Reiter
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/04/2022
Twisted Fish Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/04/2022
Mr Timothy James Miller
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2023 Secretary resigned ROBERTS, David James
01/04/2022 Charge registered A registered charge
01/04/2022 Charge registered A registered charge
01/04/2022 Person with significant control ceased Mr Timothy James Miller
01/04/2022 Person with significant control ceased Mr Julian Andrew Reiter
01/04/2022 Person with significant control added Twisted Fish Limited
01/04/2022 Person with significant control added Mr Julian Andrew Reiter
01/04/2022 Director resigned REITER, Julian Andrew
01/04/2022 Director resigned MILLER, Timothy James
01/04/2022 Director resigned CARTER, Nicholas Ross
01/04/2022 Secretary appointed ROBERTS, David James
01/04/2022 Director appointed BROOKES, Matthew John
06/04/2016 Person with significant control added Mr Timothy James Miller
12/07/2012 Charge registered Legal charge
11/07/2012 Charge registered Debenture
01/06/2012 Director appointed REITER, Julian Andrew
01/06/2012 Director appointed CARTER, Nicholas Ross
22/05/2012 Director appointed MILLER, Timothy James

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WILLOUGHBY HOUSE LTD

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

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited (10825314)
fully-satisfied
A registered charge — persons entitled: Barclays Security Trustee Limited (10825314)
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

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

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Read the API docs

Frequently asked questions

What is the company number of WILLOUGHBY HOUSE LTD?
According to the official registry, the company number of WILLOUGHBY HOUSE LTD is 08079331.
Where is WILLOUGHBY HOUSE LTD registered?
The registered office is Downsview House, 141 - 143 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom.
Who runs WILLOUGHBY HOUSE LTD?
BROOKES, Matthew John is listed among the officers of WILLOUGHBY HOUSE LTD.
What is the SIC code of WILLOUGHBY HOUSE LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls WILLOUGHBY HOUSE LTD?
Mr Julian Andrew Reiter is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of WILLOUGHBY HOUSE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WILLOUGHBY HOUSE LTD (08079331)

WILLOUGHBY HOUSE LTD is a private limited company incorporated on 22 May 2012 and registered in the United Kingdom under company number 08079331. Its registered office is at Downsview House, 141 - 143 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Julian Andrew Reiter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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