WS

WILLOW SECURITIES LIMITED

Active

Company number 02757498

Royston, England · Incorporated 21 October 1992

Lake House, Market Hill, Royston, SG8 9JN, England

Last updated on 12 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

Willow Securities Limited (company number 02757498) is an active private limited company incorporated on 21 October 1992. It is registered at Lake House, Market Hill, Royston, SG8 9JN, and its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company files total-exemption-full accounts annually. Its most recent accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts for the year ended 31 December 2025 are due by 30 September 2026. Confirmation statements are filed on time, with the latest made up to 21 October 2025.

The company has no charges currently outstanding, has never been liquidated, and has no insolvency history. It has a long history of mortgage creation and satisfaction.

Current directors are Terence Henry Bambridge (appointed 1992), Charles John Bambridge (appointed 2018), and Emma Stewart (appointed 2023). Shirley Nicholls resigned as secretary in July 2024. The persons with significant control are James Terence Bambridge, Charles John Bambridge, and Terence Henry Bambridge, each exercising control as trustees over 75-100% of shares and voting rights.

The registered office was updated in June 2026 and again in October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Terence Bambridge
Born October 1989
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
25 January 2021
PS
Mr Charles John Bambridge
Born April 1993
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
31 January 2019
PS
Mr Terence Henry Bambridge
Born November 1935
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
1 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Change Person Secretary Company With Change Date
Officers
23 October 2023 View
Change Person Director Company With Change Date
Officers
23 October 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Change Person Secretary Company With Change Date
Officers
9 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Accounts With Accounts Type Small
Accounts
25 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Accounts With Accounts Type Small
Accounts
4 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Gazette Filings Brought Up To Date
Gazette
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Gazette Notice Compulsory
Gazette
9 January 2018 View
Accounts With Accounts Type Small
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Small
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Accounts With Accounts Type Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 September 2013 View
Mortgage Charge Part Release With Charge Number
Mortgage
25 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2013 View
Accounts With Accounts Type Small
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Small
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Small
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Small
Accounts
1 July 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Legacy
Mortgage
15 September 2009 View
Accounts With Accounts Type Small
Accounts
6 August 2009 View
Legacy
Annual Return
13 November 2008 View
Legacy
Address
29 August 2008 View
Accounts With Accounts Type Small
Accounts
31 July 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Small
Accounts
18 September 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2006 View
Legacy
Mortgage
26 August 2006 View
Legacy
Mortgage
18 August 2006 View
Legacy
Mortgage
18 August 2006 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Mortgage
11 December 2004 View
Legacy
Annual Return
19 October 2004 View
Accounts With Accounts Type Small
Accounts
3 August 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Mortgage
14 January 2004 View
Legacy
Mortgage
9 January 2004 View
Legacy
Annual Return
19 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2003 View
Legacy
Annual Return
11 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2002 View
Legacy
Annual Return
15 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2001 View
Legacy
Annual Return
10 November 2000 View
Accounts With Accounts Type Small
Accounts
29 September 2000 View
Legacy
Annual Return
12 November 1999 View
Accounts With Accounts Type Small
Accounts
29 July 1999 View
Legacy
Annual Return
20 November 1998 View
Accounts With Accounts Type Small
Accounts
19 October 1998 View
Legacy
Annual Return
5 November 1997 View
Accounts With Accounts Type Small
Accounts
16 September 1997 View
Legacy
Annual Return
3 December 1996 View
Accounts With Accounts Type Small
Accounts
17 June 1996 View
Legacy
Annual Return
30 October 1995 View
Accounts With Accounts Type Small
Accounts
25 July 1995 View
Legacy
Mortgage
2 March 1995 View
Legacy
Mortgage
4 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 October 1994 View
Accounts With Accounts Type Small
Accounts
29 July 1994 View
Legacy
Annual Return
30 November 1993 View
Legacy
Accounts
20 April 1993 View
Legacy
Address
5 November 1992 View
Legacy
Officers
5 November 1992 View
Legacy
Officers
5 November 1992 View
Incorporation Company
Incorporation
21 October 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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