Williams & Hill Limited

Active04484125 Private limited company

What Williams & Hill say about themselves

“William & Hill provide trusted art logistics worldwide, offering expert handling, storage, transport and installation tailored to the needs of collectors, galleries and institutions.”

— from williamsandhill.com
Incorporated
12 July 2002 (24 years)
Previously known as
Williams & Hill Forwarding Limited (until 15 April 2025)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Accounts type
Full
Region
Greater London
Address
Unit 9 Space Waye
Feltham
TW14 0TH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Edwards, Martin
Director · Appointed 17 November 2022
British
Born July 1975 (51)
Director · Appointed 1 May 2017
British
Born July 1990 (36)
Director · Appointed 1 May 2017
British
Born March 1987 (39)
Director · Appointed 1 May 2017
British
Born November 1986
Officer history (9 former)
17 November 2022
Appointed Edwards, Martin as Director
11 October 2022
Resigned Hill, Kerry John as Director
11 October 2022
Resigned Hill, Kerry John as Secretary
11 October 2022
Resigned Williams, Clifford Paul as Director
8 September 2022
Resigned Leakey, Steven Paul as Director
1 October 2018
Resigned Hanwell, Peter William as Director
31 August 2017
Resigned Thomas, Antony William as Director
31 August 2017
Resigned Holser, John Harry as Director
1 May 2017
Appointed Swabey, Jack Edward William as Director
1 May 2017
Appointed Siavoshian, Andrew Lloyd as Director
1 May 2017
Appointed Bradbeer-Dubery, Oliver Luke as Director
1 May 2017
Appointed Leakey, Steven Paul as Director
1 July 2007
Appointed Hanwell, Peter William as Director
1 July 2007
Appointed Holser, John Harry as Director
1 July 2007
Appointed Thomas, Antony William as Director
12 July 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
12 July 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
12 July 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
12 July 2002
Appointed Hill, Kerry John as Director
12 July 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
12 July 2002
Appointed Williams, Clifford Paul as Director
12 July 2002
Appointed Hill, Kerry John as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09569131

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Williams and Hill Group Ltd Owns 50–75% of shares
Williams & Hill Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£4,600,221
Cash
£1,672,840
Profit Before Tax
£2,647,808
Debt Ratio
59%
Current Ratio
3.0x
Return on Equity
43%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £2,628,609 £3,693,118 £4,600,221
Balance sheet detail
202520242023
Fixed Assets£216,035£271,817£321,205
Current Assets£10,998,365£11,445,644£11,926,294
Debtors£9,325,525£10,039,559£10,636,333
Cash£1,672,840£1,406,085£1,289,961
Creditors (< 1 year)£3,707,324£4,505,231£4,765,022
Creditors (> 1 year)£2,906,855£3,519,112£4,853,868
Net Current Assets£7,291,041£6,940,413£7,161,272
Net Assets£4,600,221£3,693,118£2,628,609
Shareholder Funds£4,600,221£3,693,118£2,628,609

Filings 104

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates12 July 2026
14 November 2025Full accounts30 June 2025
17 July 2025Confirmation statement with no updates12 July 2025
15 April 2025Certificate of change of name
21 February 2025Full accounts30 June 2024
Show all 104 filings

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