Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Ward Williams Limited
- Incorporated
- 21 August 2003 (23 years)
- Industry
- Accounting and auditing activities (69201) Tax consultancy (69203)
- Directors
- Izabela Roma Kuchmacz
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Belgrave House39-43 Monument HillWeybridgeKT13 8RN
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Kuchmacz, Izabela Roma
Director · Appointed 1 August 2026
British
Born January 1986 (40)
Di Lena, Catherine Anne
Secretary · Appointed 24 October 2022
British
Born May 1976 (50)
Director · Appointed 3 April 2017
British
Born May 1979 (47)
Hamilton, Colin
Director · Appointed 20 March 2013
British
Born May 1973 (53)
Webb, Andrew Malcolm
Director · Appointed 12 January 2009
British
Born January 1963 (63)
Director · Appointed 21 August 2003
British
Born May 1964 (62)
Director · Appointed 21 August 2003
Also at Ward Williams Trustees Limited · more companies
British
Born June 1962 (64)
Officer history (13 former)
1 August 2026
Appointed Kuchmacz, Izabela Roma as Director
31 October 2023
24 October 2022
Appointed Di Lena, Catherine Anne as Secretary
24 October 2022
Resigned Grainger, Philip John as Secretary
19 May 2022
1 April 2021
7 December 2020
7 December 2020
Appointed Grainger, Philip John as Secretary
27 May 2020
3 April 2017
11 October 2013
Resigned Boxall, Simon as Director
20 March 2013
Appointed Hamilton, Colin as Director
20 March 2013
Appointed Boxall, Simon as Director
15 November 2012
23 November 2010
1 June 2009
Resigned Parsons, Frances Julie as Director
12 January 2009
12 January 2009
Appointed Webb, Andrew Malcolm as Director
12 January 2009
Appointed Parsons, Frances Julie as Director
31 July 2008
25 April 2008
Appointed Parsons, Frances Julie as Director
25 April 2008
Resigned Parsons, Frances Julie as Director
25 April 2008
Appointed Webb, Andrew Malcolm as Director
25 April 2008
Resigned Webb, Andrew Malcolm as Director
25 April 2008
1 May 2006
21 August 2003
21 August 2003
21 August 2003
21 August 2003
21 August 2003
21 August 2003
21 August 2003
21 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12949794
Former controllers (1)
31 January 2024
Ceased Ward Williams Group Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Romanangel Limited Owns 75–100% of shares
The Self Assessment Tax Company Limited Owns 75–100% of shares
Ward Williams Limited This company Owns 75–100% of shares
Ward Williams Trustees Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,606,995
- Cash
- £2,469
- Debt Ratio
- 36%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,298,297 | £1,359,489 | £1,392,830 | £1,415,517 | £1,532,304 | £1,574,575 |
| Current Assets | £1,196,439 | £1,356,033 | £1,492,689 | £1,235,226 | £1,309,026 | £1,212,541 |
| Debtors | £1,193,970 | £1,330,517 | £1,231,584 | £1,071,712 | £1,017,243 | £1,138,580 |
| Cash | £2,469 | £25,516 | £261,105 | £163,514 | £291,783 | £73,961 |
| Creditors (< 1 year) | £781,317 | £780,784 | £809,023 | £586,175 | £738,303 | £1,001,345 |
| Creditors (> 1 year) | £91,198 | £60,000 | £100,000 | £154,041 | £969,219 | £989,226 |
| Net Current Assets | £415,122 | £575,249 | £683,666 | £649,051 | £570,723 | £211,196 |
| Net Assets | £1,606,995 | £1,856,081 | £1,960,289 | £1,902,780 | £1,126,860 | £787,619 |
| Shareholder Funds | £1,606,995 | £1,856,081 | £1,960,289 | £1,902,780 | £1,126,860 | £787,619 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 4 August 2026 | Appointment of a director | |||
| 25 February 2026 | Satisfaction of a charge in full | |||
| 9 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 |
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