John Williams (High Wycombe) Limited

Active00367682 Private limited company
Incorporated
19 June 1941 (85 years)
Industry
Non-trading company (74990)
Owned by
Phoenix House Holdings Ltd
Accounts type
Micro entity
Region
South East
Address
Phoenix House Desborough Park Rd
High Wycombe
Buckinghamshire
HP12 3BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Holland, Susan Mary
Secretary · Appointed 1 December 2015
Director · Appointed 15 July 1996
British
Born January 1950 (76)
Director
British
Born April 1951 (75)
Officer history (2 former)
1 December 2015
Appointed Holland, Susan Mary as Secretary
1 December 2015
Resigned Witte, Jean Mary as Secretary
15 July 1996
Appointed Holland, Michael George as Director
28 October 1993
Resigned Holland, Michael George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Phoenix House Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
30 September 2025
Ceased Michael George Holland — Owns 25–50% of shares
30 September 2025
Ceased Susan Mary Holland — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£284,284
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £382,224 £1,099,328 £286,358 £284,284
Balance sheet detail
202520242023202220212020
Fixed Assets£0£550,000
Current Assets£529,174£531,248£533,103£1,265,756£1,541,473£407,961
Creditors (< 1 year)£244,890£244,890£244,688£244,703£442,145£575,737
Net Current Assets£284,284£286,358£1,099,328(£167,776)
Net Assets£284,284£286,358£1,099,328£382,224
Shareholder Funds£284,284£286,358£288,415£1,021,053£1,099,328£382,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2025Confirmation statement with no updates30 September 20253
16 October 2025Cessation of a person with significant control1
16 October 2025Cessation of a person with significant control1
23 June 2025Micro company accounts30 September 20243
17 October 2024Confirmation statement with no updates30 September 20243
Show all recent filings

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