George Williamson & Co. Limited

Active01173126 Private limited company
Incorporated
7 June 1974 (52 years)
Industry
Activities of agricultural holding companies (64201)
Accounts type
Total exemption full
Region
South West
Address
The Old Vicarage
Shepton Montague
Wincanton
BA9 8JE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2022
British
Born August 1990 (36)
Director · Appointed 26 April 2013
British
Born April 1985 (41)
Director · Appointed 19 February 2007
British
Born February 1959 (67)
Secretary · Appointed 10 August 2005
British
Director
British
Born October 1956 (70)
Officer history (8 former)
11 October 2022
Appointed Henley, Antonia Grace as Director
26 April 2013
Appointed Magor, Edward Charles as Director
14 September 2010
Resigned Magor, Julia Margaret Tooth as Director
19 February 2007
Appointed Magor, Alexa Catherine as Director
18 December 2006
Resigned Elliott, Susan Gillian Thomasin as Director
18 December 2006
Resigned Clements, Victor Henry James as Director
18 December 2006
Resigned Garwood, Jennifer Jane as Director
10 August 2005
Appointed Magor, Philip as Secretary
10 August 2005
Resigned Burridge, Ian David Cecil as Secretary
26 October 2003
Resigned Magor, Richard Boycott as Director
20 July 1998
30 April 1998
Appointed Elliott, Susan Gillian Thomasin as Director
10 May 1996
Appointed Garwood, Jennifer Jane as Director
2 August 1993
Resigned Stewart-Smith, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 21 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12506088
Former controllers (2)
3 July 2023
Ceased Ngong Tea Limited — Owns 75–100% of shares
21 May 2020
Ceased Philip Magor — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

George Williamson & Co. Limited This company Owns 75–100% of shares
Ngong Tea Holdings Limited Owns 75–100% of shares
Williamson Fine Teas Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,610,441
Cash
£545,135
Employees
4
Current Ratio
8.9x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 2026 £7,823,638 £9,156,747 £9,154,220 £9,272,523 £3,329,065 £1,610,441
Balance sheet detail
202620252024202320212020
Fixed Assets£1,055,896£716,292£95,871£47,766£7,694,732
Current Assets£624,933£2,709,628£9,271,664£9,152,067£11,181,981£2,707,745
Cash£545,135£1,814,278£757,198£688,547£1,098,279£1,650,585
Creditors (< 1 year)£70,388£96,855£95,012£45,613£73,000£578,839
Creditors (> 1 year)£2,000,000£2,000,000
Net Current Assets£554,545£2,612,773£9,176,652£9,106,454£11,108,981£2,128,906
Net Assets£1,610,441£3,329,065£9,272,523£9,154,220£9,156,747£7,823,638
Shareholder Funds£9,156,747£7,823,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 March 2026
13 May 2026Change of details for a person with significant control
13 May 2026Confirmation statement with updates8 May 2026
16 June 2025Total exemption full accounts31 March 2025
8 May 2025Confirmation statement with no updates8 May 2025
Show all recent filings

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