Stanton Williams Limited

Active04024351 Private limited company
Incorporated
30 June 2000 (26 years)
Industry
Architectural activities (71111)
Directors
Kaori Ohsugi
Richard Wardle
Accounts type
Total exemption full
Region
Greater London
Address
36 Graham Street
London
N1 8GJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Ohsugi, Kaori
Director · Appointed 1 March 2021
Japanese
Born November 1973
Wardle, Richard
Director · Appointed 1 March 2021
British
Born December 1970 (55)
Director · Appointed 29 September 2006
British
Born February 1967 (59)
Richard, Patrick Frederick
Director · Appointed 29 September 2006
British,Swiss
Born October 1961 (65)
Director · Appointed 30 June 2000
British
Born April 1944 (82)
Williams, Paul
Director · Appointed 30 June 2000
British
Born October 1949 (77)
Officer history (6 former)
2 August 2024
Resigned Bird, Robert as Director
31 July 2022
Resigned Pettitt, Rawden James as Director
1 March 2021
Appointed Wardle, Richard as Director
1 March 2021
Appointed Ohsugi, Kaori as Director
1 March 2021
Appointed Pettitt, Rawden James as Director
1 March 2021
Appointed Bird, Robert as Director
15 March 2016
Resigned Murray, Peter Charles as Director
30 June 2010
Resigned Stanton, Alan William as Secretary
29 September 2006
Appointed Henderson, Gavin Malcolm as Director
29 September 2006
Appointed Richard, Patrick Frederick as Director
29 September 2006
Appointed Murray, Peter Charles as Director
30 June 2000
Appointed Stanton, Alan William as Director
30 June 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 June 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 June 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 June 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 June 2000
Appointed Stanton, Alan William as Secretary
30 June 2000
Appointed Williams, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2018
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11480743
Former controllers (2)
31 October 2018
Ceased Alan William Stanton — Owns 25–50% of shares
31 October 2018
Ceased Paul Williams — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,312,949
Cash
£800,321
Employees
74
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,088,192 £1,571,059 £430,992 £688,912 £1,356,842 £1,312,949
Balance sheet detail
202520242023202220212020
Fixed Assets£54,290£86,000£114,952£118,820£167,068£196,925
Current Assets£3,173,810£3,708,865£3,393,322£3,364,464£3,891,231£4,634,281
Debtors£2,373,489£3,368,502£3,016,981£2,935,810£2,740,691£2,441,690
Cash£800,321£340,363£376,341£428,654£1,150,540£2,192,591
Creditors (< 1 year)£1,900,151£2,333,023£2,624,362£2,756,904£2,096,606£2,661,608
Creditors (> 1 year)£15,000£105,000£195,000£285,000£375,000£64,020
Net Current Assets£1,273,659£1,375,842£768,960£607,560£1,794,625£1,972,673
Net Assets£1,312,949£1,356,842£688,912£430,992£1,571,059£2,088,192
Shareholder Funds£1,312,949£1,356,842£688,912£430,992£1,571,059£2,088,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates29 June 2026
25 June 2026Total exemption full accounts30 September 2025
30 June 2025Director's details changed
30 June 2025Confirmation statement with no updates29 June 2025
22 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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