WILLOWGREEN LIMITED

Active London

Development of building projects

1 employees website.com
Development of building projects
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WILLOWGREEN LIMITED

Development of building projects

Founded 20 Apr 1982 Active London, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 14 Oct 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 6 Mar 2026 Next due 1 Mar 2027 8 months remaining
Net assets £4M £175K 2025 year on year
Total assets £5M £310K 2025 year on year
Total Liabilities £301K £135K 2025 year on year
Charges 19
4 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom

Full company profile for WILLOWGREEN LIMITED (01630129), an active company based in London, United Kingdom. Incorporated 20 Apr 1982. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£326.05k

Increased by £296.66k (+1009%)

Net Assets

£4.35M

Increased by £174.93k (+4%)

Total Liabilities

£301.19k

Increased by £135.26k (+82%)

Turnover

N/A

Employees

1

Debt Ratio

6%

Increased by 2 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Alec Roger BarthDirectorSwissSwitzerland5213 Apr 2022Active

Shareholders

Shareholders (1)

Jardine Corporation
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Joseph Saleem Shashou

Brazilian

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

WILLOWGREEN LIMITED Current Company

Charges

Charges

4 outstanding 15 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
parts of the ninth, tenth and eleventh floors being part of 15 Portman Square, more particularly described in the lease CITY OF WESTMINSTER
Leasehold-2 Sept 1988
Maid's Room 18, 15 Portman Square, St Marylebone CITY OF WESTMINSTER
Leasehold-10 Oct 1985
parts of the ninth, tenth and eleventh floors being part of 15 Portman Square, more particularly described in the lease
Leasehold
Added 2 Sept 1988
District CITY OF WESTMINSTER
Maid's Room 18, 15 Portman Square, St Marylebone
Leasehold
Added 10 Oct 1985
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Persons With Significant ControlChange to Joseph Saleem Shashou as a person with significant control on 26 Jan 2026
6 Mar 2026Confirmation StatementConfirmation statement made on 15 Feb 2026 with no updates
6 Mar 2026OfficersChange Person Secretary Company With Change Date
6 Mar 2026OfficersChange to director Mr Joseph Saleem Shashou on 26 Jan 2026
20 Oct 2025OfficersTermination of Alec Roger Barth as director on 22 Sept 2025
6 Mar 2026 Persons With Significant Control

Change to Joseph Saleem Shashou as a person with significant control on 26 Jan 2026

6 Mar 2026 Confirmation Statement

Confirmation statement made on 15 Feb 2026 with no updates

6 Mar 2026 Officers

Change Person Secretary Company With Change Date

6 Mar 2026 Officers

Change to director Mr Joseph Saleem Shashou on 26 Jan 2026

20 Oct 2025 Officers

Termination of Alec Roger Barth as director on 22 Sept 2025

Recent Activity

Latest Activity

Change to Joseph Saleem Shashou as a person with significant control on 26 Jan 2026

3 months ago on 6 Mar 2026

Confirmation statement made on 15 Feb 2026 with no updates

3 months ago on 6 Mar 2026

Change Person Secretary Company With Change Date

3 months ago on 6 Mar 2026

Change to director Mr Joseph Saleem Shashou on 26 Jan 2026

3 months ago on 6 Mar 2026

Termination of Alec Roger Barth as director on 22 Sept 2025

7 months ago on 20 Oct 2025