UK Companies House feature
WILLIS SUSTAINABLE FUELS (UK) LIMITED
Cash
£76K
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£2M
-260.5% vs 2023
Profile
- Company number
- 14295009
- Status
- Active
- Incorporation
- 2022-08-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Profit before tax
2-year trend · vs UK Logistics & Mobility median
Accounts
2-year trend · latest 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£467,286 | -£1,684,565 | |
| Net profit | -£467,286 | -£1,684,565 | |
| Cash | £0 | £76,064 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | -£467,285 | -£2,151,850 | |
| Average employees | — | 0 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of the financial statements. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEMBERTON, Mark | Director | 2025-06-24 | May 1975 | British |
| RUDDOCK, Amy Victoria | Director | 2024-10-07 | Apr 1984 | British |
| WILLIS, Austin Chandler | Director | 2022-08-15 | Jun 1980 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LENNON, Stephen Martin | Secretary | 2022-08-15 | 2023-10-05 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-08-15 | 2025-05-01 |
| HOLE, Brian Richard | Director | 2022-08-15 | 2024-10-07 |
| POULAKIDAS, Dean Michael | Director | 2022-08-15 | 2025-06-12 |
| VINCE, Thomas James | Director | 2022-08-15 | 2022-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-15 | Ceased 2022-08-15 |
| Willis Lease Finance Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-15 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-25 | AP01 | officers | appoint person director company with name date |
| 2025-06-25 | TM01 | officers | termination director company with name termination date |
| 2025-05-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-25 | AP01 | officers | appoint person director company with name date |
| 2024-10-25 | TM01 | officers | termination director company with name termination date |
| 2024-09-27 | CH01 | officers | change person director company with change date |
| 2024-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-15 | AA | accounts | accounts with accounts type full |
| 2024-05-16 | AA01 | accounts | change account reference date company previous extended |
| 2023-10-09 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-22 | AP01 | officers | appoint person director company with name date |
| 2022-08-19 | TM01 | officers | termination director company with name termination date |
| 2022-08-17 | AP03 | officers | appoint person secretary company with name date |
| 2022-08-17 | AP01 | officers | appoint person director company with name date |
| 2022-08-17 | AP01 | officers | appoint person director company with name date |
| 2022-08-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory