Register entry · No. 04567876
D.H. WILLIS & SONS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £1,319,694.
Accounts to 31 Jan 2026 · See it -
Clear
Trading history
Incorporated 21 Oct 2002 (24 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Carrbeck House, Gilling West, Richmond, North Yorkshire, DL10 5LN
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 4 Nov 2027
- Last made up to
- 21 Oct 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- D.H. WILLIS & SONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £484,979 | £1,319,694 | 5 |
| 31 Jan 2025 | not published | not published | £501,975 | £1,237,541 | 5 |
| 31 Jan 2024 | not published | not published | £574,777 | £1,228,551 | 6 |
| 31 Jan 2023 | not published | not published | £559,871 | £1,251,963 | 6 |
| 31 Jan 2022 * | not published | not published | £595,695 | £1,577,787 | 6 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Timothy David Willis | Director | 21 Oct 2002 | — | February 1964 | British · United Kingdom |
| Mark William Willis | Director | 1 Nov 2002 | — | August 1966 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark William Willis | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | August 1966 | British · United Kingdom |
| Mr Timothy David Willis | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | February 1964 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is D.H. WILLIS & SONS LIMITED still trading?
The register shows D.H. WILLIS & SONS LIMITED as active.
What does D.H. WILLIS & SONS LIMITED do?
It files these industry codes 01420 (Raising of other cattle and buffaloes); 01610 (Support activities for crop production).
When was D.H. WILLIS & SONS LIMITED set up?
It was incorporated on 21 October 2002.
When are D.H. WILLIS & SONS LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is D.H. WILLIS & SONS LIMITED's next confirmation statement due?
By 4 November 2027.
Who runs D.H. WILLIS & SONS LIMITED?
D.H. WILLIS & SONS LIMITED has 2 current directors. They're listed under People on this page.
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The file
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