WILLARD PROJECT MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Cash
£30K
+73.8% vs 2023
Net assets
£20K
0% vs 2023
Employees
4
0% vs 2023
Profit before tax
£14K
-73.9% vs 2023
Name history
Renamed 1 time since incorporation
- WILLARD PROJECT MANAGEMENT LIMITED 1986-01-15 → present
- REFLEXDEAL LIMITED 1985-12-06 → 1986-01-15
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-06-30
| Metric | Trend | 2022-07-01 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|
| Turnover | — | £438,936 | £330,000 | |
| Operating profit | — | £54,577 | £14,261 | |
| Profit before tax | — | £54,577 | £14,261 | |
| Net profit | — | — | — | |
| Cash | — | £17,419 | £30,280 | |
| Total assets less current liabilities | — | £19,692 | £19,692 | |
| Net assets | — | £19,692 | £19,692 | |
| Equity | £19,692 | £19,692 | £19,692 | |
| Average employees | — | 4 | 4 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-07-01 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|
| Operating margin | — | 12.4% | 4.3% | |
| Return on capital employed | — | 277.2% | 72.4% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARLE, Christopher | Secretary | 2024-11-06 | — | — |
| FORDE, Matthew James | Director | 2007-03-01 | Nov 1975 | British |
| NUTTER, Keith Leslie | Director | 2025-08-13 | Feb 1971 | British |
| PARLE, John | Director | 2001-09-03 | May 1942 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNWELL, Stephen Paul | Secretary | 2001-09-03 | 2023-07-21 |
| CULLEN, Susan Elizabeth | Secretary | — | 2001-01-31 |
| KENDRICK, Carole Ann | Secretary | 2001-02-01 | 2001-09-03 |
| BRODIE, Alexander | Director | 2001-09-03 | 2022-02-28 |
| CULLEN, Susan Elizabeth | Director | — | 2001-09-03 |
| ENGLAND, Robert Gareth | Director | 2002-11-28 | 2026-04-17 |
| KENDRICK, Carole Ann | Director | 2001-02-01 | 2001-09-03 |
| KENDRICK, William Thomas | Director | — | 2025-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morbaine Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2023-03-25 | Active |
| Mr John Finlan | Individual | Shares 25–50% | 2017-04-30 | Ceased 2023-03-25 |
| Mr John Finlan | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2017-04-30 | Ceased 2017-04-30 |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-30 | CH01 | officers | Change person director company with change date | |
| 2026-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-11-27 | AA01 | accounts | Change account reference date company current extended | |
| 2024-11-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-15 | AA | accounts | Accounts with accounts type small | |
| 2023-07-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-12 | AA | accounts | Accounts with accounts type small | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-24 | AA | accounts | Accounts with accounts type small | |
| 2022-03-01 | CH01 | officers | Change person director company with change date | |
| 2022-03-01 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
-24.8%
£438,936 £330,000
-
Cash
+73.8%
£17,419 £30,280
-
Net assets
0%
£19,692 £19,692
-
Employees
0%
4 4
-
Operating profit
-73.9%
£54,577 £14,261
-
Profit before tax
-73.9%
£54,577 £14,261
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers