Williams Southern Limited

Active02262602 Private limited company
Incorporated
26 May 1988 (38 years)
Previously known as
Williams (Southern) Limited (until 3 December 2010)
Halfplus Limited (until 29 June 1988)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Full
Region
South West
Address
Southern House Eagle Close
Langage Business Park
Plympton
Plymouth
PL7 5HZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born November 1974
Director · Appointed 27 October 2026
British
Born April 1977 (49)
Director · Appointed 27 October 2026
British
Born February 1982 (44)
Director · Appointed 27 October 2026
British
Born March 1977 (49)
Director · Appointed 18 November 2002
British
Born September 1965 (61)
Officer history (7 former)
27 October 2026
Resigned Williams, Richard Rodney as Secretary
27 October 2026
Appointed Taylor, Lucy Hannah as Director
27 October 2026
Appointed Hoare, Jonathan Robert as Director
27 October 2026
Resigned Williams, Richard Rodney as Director
27 October 2026
Appointed Large, James Andrew as Director
27 October 2026
Appointed Hughes, Andrew John as Director
14 May 2015
Appointed Williams, Richard Rodney as Secretary
14 May 2015
Resigned Williams, Linda Vera as Secretary
14 May 2015
Resigned Williams, Linda Vera as Director
23 May 2013
Resigned Williams, Rodney Joseph as Director
18 November 2002
Appointed Whittaker, John David as Director
18 November 2002
Appointed Williams, Richard Rodney as Director
20 December 1996
Resigned Ogden, Richard as Director
28 May 1996
Resigned Ogden, Richard as Secretary
28 May 1996
Appointed Williams, Linda Vera as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 April 2020
Owns 75–100% of shares
Limited Company
Reg. no. 07248789
Former controllers (3)
23 April 2020
Ceased David Joseph Williams — Owns 25–50% of shares
23 April 2020
Ceased Richard Rodney Williams — Owns 25–50% of shares
20 April 2020
Ceased John David Whittaker — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Williamsbuild Management Limited Owns 75–100% of shares
Williams Southern Limited This company Owns 75–100% of shares
Tamar Management Co Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£5,507,465
Cash
£2,315,880
Turnover
£38,529,393
Profit Before Tax
£624,275
Employees
105
Debt Ratio
62%
Current Ratio
1.5x
Profit Margin
2%
Return on Equity
8%

Trend

Turnover
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 2025 £35,038,708 £33,048,568 £43,846,842 £43,704,178 £51,169,100 £33,363,521 £38,529,393
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,233,198£779,825£917,544£1,036,527£832,822£890,206£1,013,174
Current Assets£13,433,100£9,983,910£16,957,769£12,901,701£15,451,227£10,412,170£9,375,707
Cash£2,315,880£2,467,799£2,639,180£2,087,751£2,335,957£3,153,459£2,006,449
Creditors (< 1 year)£9,098,317£4,707,059£11,491,847£8,313,904£10,532,704£6,168,847£5,573,806
Net Current Assets£4,334,783£5,276,851£5,465,922£4,587,797£4,918,523£4,243,323£3,801,901
Net Assets£5,507,465£6,046,845£6,367,949£5,610,420£5,740,286£5,122,470£4,782,920
Shareholder Funds£5,507,465£6,046,845£6,367,949£5,610,420£5,740,286£5,122,470£4,782,920

Turnover£38,529,393£33,363,521£51,169,100£43,704,178£43,846,842£33,048,568£35,038,708
Cost of Sales£33,019,681£29,008,154£43,727,802£38,691,175£37,512,049£28,902,014£29,910,085
Gross Profit£5,509,712£4,355,367£7,441,298£5,013,003£6,334,793£4,146,554£5,128,623
Admin Expenses£5,046,748£4,232,690£6,646,360£4,640,189£5,804,994£4,344,945£4,676,868
Staff Costs£7,241,136£7,063,791£7,296,803£6,890,461£6,725,131£6,531,007£6,710,501
Operating Profit£462,964£122,677£794,938£374,976£746,177£414,251£451,755
Profit Before Tax£624,275£376,024£948,851£383,028£748,203£424,535£467,960
Tax£163,655£97,128£191,322£69,041£130,387£84,985£92,720
Profit for Period£460,620£278,896£757,529£313,987£617,816£339,550£375,240

Filings 151

DateDescriptionMade Up ToPagesPDF
31 October 2026Appointment of a director
31 October 2026Appointment of a director
31 October 2026Appointment of a director
31 October 2026Termination of appointment of a secretary
31 October 2026Appointment of a director
Show all 151 filings

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