WILLIS ONE LIMITED
Significant control: Stewart Keith Mcvernon (25–50%), Kathleen Mcvernon (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Willis One Limited sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
WILLIS ONE LIMITED is an active private limited company (company number 08283445) incorporated on 6 November 2012, registered in Morecambe. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 March 2026, showing net assets of £88k, with 3 employees on average. Net assets fell 1% on the prior period (£89k). Across the last 3 periods on record the net-asset trend is flat.
By net assets it sits in the upper half of 1,432 comparable companies in Lancashire (median £100, upper quartile £176k).
Ownership and control
- Mr Stewart Keith Mcvernon
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mrs Kathleen Mcvernon
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 6 November 201213 yrs ago
- Next accounts due
- 31 December 2027in 433 days
- Confirmation statement due
- 20 November 2026in 27 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | £88k | — | £5,041 | £1,216 | — | — | 3 |
| 31 March 2025 | £89k | — | £5,000 | — | — | — | 3 |
| 31 March 2024 | £89k | — | £5,000 | — | — | — | 3 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £88,434 at 31 March 2026
- Current assets at least 1.5× creditors within one yearCurrent ratio 4.15
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 6 November 2012
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 433 days
- Confirmation statement duein 27 days
- Accounts period endNet assets £88k · small accounts
- Accounts period endNet assets £89k · small accounts
- Accounts period endNet assets £89k · small accounts
- Incorporated
Similar companies in Lancashire
- HILLSEA LIMITEDMorecambe · inc. Nov 2012
- THE LODGE DAMP HOUSE LIMITEDMorecambe · inc. Nov 2012
- BIDFRESH HOLDINGS LIMITEDSouthport · inc. Oct 2012
- TIMMINS BROTHERS LIMITEDBlackburn · inc. Sept 2012
- C.G. TURNBULL HOLDINGS LIMITEDLytham St. Annes · inc. Dec 2012
- NP STRUCTURES (HOLDINGS) LIMITEDColne · inc. Sept 2012
All companies incorporated on 6 November 2012 · in Nov 2012.
Reminders for WILLIS ONE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.