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Companies House/Derby/Company profile

WILLOUGHBY (1) LIMITED

Active
02720003·incorporated 1992-06-03

WILLOUGHBY (1) LIMITED is an active UK private limited company, incorporated on 3 June 1992 at Companies House (number 02720003; OpenRegistry canonical ID GB-02720003-willoughby-1-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-06-03
Registered Address
63 BURLEY LANE QUARNDON DERBY 63 BURLEY LANE, QUARNDON, DERBY, DE22 5JR, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WILLOUGHBY (1) LIMITED

Filings

Check filing history of WILLOUGHBY (1) LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Persons with significant control

WILLOUGHBY (1) LIMITED has 2 persons with significant control on file:

  • Mr Peter Robert Sterling born 1959 resident in England, British national. Notified 2023-01-20.
    • Owns 25–50% of shares
  • Mr Roger Philip Davis born 1948 resident in England, British national. Notified 2023-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ian Philip Payne born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-19.
    • Owns 75% or more of shares
  • Mr Philip Miles Raven born 1966 resident in England, British national. Notified 2020-03-19. Ceased 2023-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02720003.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.