Ltd Facts The UK company register, as filed

Register entry · No. 02427685

WILLOWMEAD SOFTWARE LIMITED

Active Private Limited Company Incorporated 29 Sep 1989

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 10 Oct 2026 (22 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £47,090.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Sep 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    74 BRENTHAM WAY, EALING, LONDON, W5 1BE

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    10 Oct 2026 · OVERDUE
    Last made up to
    26 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WILLOWMEAD SOFTWARE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £47,090 1
31 Mar 2024 not published not published — £49,859 1
31 Mar 2023 not published not published — £54,484 1
31 Mar 2022 not published not published £54,000 £59,599 1
31 Mar 2021 * not published not published £58,569 £60,127 1

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam John Pybus Hill Director — — November 1954 British · United Kingdom
Wendy Hill Secretary — — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Adam John Pybus Hill Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — November 1954 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WILLOWMEAD SOFTWARE LIMITED still trading?

The register shows WILLOWMEAD SOFTWARE LIMITED as active.

What does WILLOWMEAD SOFTWARE LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was WILLOWMEAD SOFTWARE LIMITED set up?

It was incorporated on 29 September 1989.

When are WILLOWMEAD SOFTWARE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is WILLOWMEAD SOFTWARE LIMITED's next confirmation statement due?

It was due on 10 October 2026 and is overdue.

Who runs WILLOWMEAD SOFTWARE LIMITED?

WILLOWMEAD SOFTWARE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 02543391 MICRO DESIGN CONSULTANCY LIMITED Active Private Limited Company Inc. 26 Sep 1990 62020 · Information technology consultancy activities
  2. 02543316 NEW ENERGY MATRIX UK LTD Active Private Limited Company Inc. 26 Sep 1990 62020 · Information technology consultancy activities
  3. 02542834 A & M SYSTEMS LIMITED Active Private Limited Company Inc. 25 Sep 1990 62020 · Information technology consultancy activities
  4. 02542980 FDM GROUP LIMITED Active Private Limited Company Inc. 25 Sep 1990 62020 · Information technology consultancy activities
  5. 02542169 CRANFIELD SOFTWARE LIMITED Active Private Limited Company Inc. 24 Sep 1990 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House