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Cash

£6.9M

Latest balance sheet

Net assets

£22M

lowest in 5 filed years

Employees

646

lowest in 5 filed years

Profit before tax

-£8.8M

Period ending 2025-09-27

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-27

Metric Trend 2021-10-022022-10-012023-09-302024-09-282025-09-27 Δ vs prior
Turnover £129,932,000£216,961,000£227,279,000£104,215,000£110,316,000
Operating profit £2,955,000£15,105,000£36,569,000-£18,923,000-£2,471,000
Profit before tax £1,897,000£13,374,000£30,441,000-£26,375,000-£8,788,000
Net profit £1,371,000£12,339,000£24,236,000-£21,089,000-£8,668,000
Cash £25,528,000£37,623,000£12,697,000£2,645,000£6,932,000
Total assets less current liabilities £37,562,000£49,966,000£52,759,000£31,805,000£53,704,000
Net assets £37,036,000£49,464,000£51,240,000£30,273,000£21,510,000
Equity £37,036,000£49,464,000£51,240,000£30,273,000£21,510,000
Average employees 9721,0461,089857646
Wages £27,171,000£34,960,000£37,149,000£26,764,000£22,376,000
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-10-022022-10-012023-09-302024-09-282025-09-27
Operating margin 2.3%7.0%16.1%-18.2%-2.2%
Net margin 1.1%5.7%10.7%-20.2%-7.9%
Return on capital employed 7.9%30.2%69.3%-59.5%-4.6%
Gearing (liabilities / total assets) 62.0%69.0%
Current ratio 1.55x1.38x1.27x
Interest cover 2.79x8.73x5.97x-2.54x-0.38x

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.

Name history

Renamed 2 times since incorporation

  1. WILLERBY LIMITED 2016-11-03 → present
  2. WILLERBY HOLIDAY HOMES LTD. 1996-09-30 → 2016-11-03
  3. WILLERBY CARAVAN CO.LIMITED 1944-05-13 → 1996-09-30

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have modelled a range of reasonable worst case scenarios to assess the ability of the Group to continue in operational existence in the event these occur. These scenarios consider reductions to volumes and revenue and consider the impact of these on profit and cash generation. All of the reasonable worst case scenarios modelled indicate that the Company and wider group can continue to operate within the available facilities. The Directors have therefore prepared the accounts on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 31 resigned

Name Role Appointed Born Nationality
MCQUINN, Richard Patrick Secretary 2025-01-01
BLACK, Darren James Director 2021-06-16 Aug 1975 British
BUDGE, Nicola Maria Director 2023-05-12 May 1971 British
EDET, Lindsay Director 2025-01-01 Oct 1981 British
MUNK, Peter Director 2016-12-01 Jul 1963 Danish
Show 31 resigned officers
Name Role Appointed Resigned
ALLAN, Susan Secretary 2016-06-02 2024-12-31
BURVILLE, Ian James Secretary 2004-07-01
MURPHY, Bernard Malcolm Secretary 2004-07-01 2016-06-02
ADAMS, Keith Director 1993-01-31
ALLAN, Susan Director 2016-05-13 2024-12-31
BATEMAN, Alan Director 2016-09-07 2019-03-31
BEAL, Clifford Kenneth Director 2016-09-07 2020-07-15
BETTAC, Alison Dawn Director 2016-09-07 2017-06-21
BOLTON, Kirsten Mary Director 2016-09-07 2020-08-05
BURVILLE, Ian James Director 2012-01-31
CALDOW, David Thomas Cunningham Director 2004-03-10
COOPER, Julian Edward Peregrine Director 2016-02-27 2017-06-14
DALE, David Nicholas Ralph Director 1992-10-04 2001-10-10
DOUGLAS, William Robin Director 2002-05-24
HAGUE, Barry Martin Director 2016-09-07 2019-01-31
HOLLAND, Keith Allan Director 2016-09-07 2024-03-31
HUGHES, Alan Director 1992-10-04 2006-03-17
HUTCHINSON, Soraya Amena Director 2003-04-07 2012-05-15
JACKSON, Terence William Director 2002-10-28 2003-09-30
JEFFREY, Colin Drew Director 2001-04-09 2015-12-31
LARKIN, Dennis Malcolm Director 1997-04-25
LIGHTBURN, Mathew Duncan Director 2019-11-29 2021-09-30
LITTLE, David Director 1997-02-07 2013-02-27
MEREDITH, James Director 2011-12-07 2014-07-21
MURPHY, Bernard Malcolm Director 2004-07-01 2017-06-14
NICHOLSON, Simon Paul Director 2016-09-07 2017-03-01
RITCHIE, Francis William Director 2000-02-11
SHUFFLEBOTHAM, Ian Paul Director 2016-09-07 2018-12-31
TEMPEST, Simon Roy Director 2019-11-29 2022-10-21
WAUDBY, Leonard Colin Director 1997-02-07 2003-10-02
WHITE, Peter John Director 2006-01-09 2015-12-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Burndene Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 199 total filings

Date Type Category Description
2026-06-25 AA accounts Accounts with accounts type full PDF
2026-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-26 AA accounts Accounts with accounts type full PDF
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 CH01 officers Change person director company with change date PDF
2025-01-06 CH03 officers Change person secretary company with change date PDF
2025-01-03 AP01 officers Appoint person director company with name date PDF
2025-01-02 AP03 officers Appoint person secretary company with name date PDF
2024-12-31 TM01 officers Termination director company with name termination date PDF
2024-12-31 TM02 officers Termination secretary company with name termination date PDF
2024-10-04 CH01 officers Change person director company with change date PDF
2024-06-29 AA accounts Accounts with accounts type full PDF
2024-04-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2024-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-15 AP01 officers Appoint person director company with name date PDF
2023-04-03 AA accounts Accounts with accounts type full PDF
2023-03-17 MR04 mortgage Mortgage satisfy charge full PDF
2023-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page