Williamson House Ltd

Active05325419 Private limited company
Incorporated
6 January 2005 (21 years)
Previously known as
DW Media Holdings Limited (until 26 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
Williamson House
Wotton Road
Ashford
TN23 6LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 June 2007
British
Director · Appointed 13 June 2007
British
Born August 1961 (65)
Officer history (4 former)
4 February 2010
Resigned Williamson, Kerry Jayne as Director
13 June 2007
Appointed Baillie, Stuart as Secretary
13 June 2007
Appointed Baillie, Stuart as Director
13 June 2007
Resigned Parsons, Simon John as Director
13 June 2007
Resigned Millett, Hugh Iain St Just as Secretary
13 June 2007
Resigned Somerfield, Ferelith Anne as Director
19 January 2005
Appointed Parsons, Simon John as Director
6 January 2005
Appointed Millett, Hugh Iain St Just as Secretary
6 January 2005
Appointed Somerfield, Ferelith Anne as Director
6 January 2005
Appointed Williamson, Kerry Jayne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06119668
Former controllers (1)
6 April 2016
Ceased Stuart Baillie — Owns 75–100% of shares

Financials

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

Net Assets
£318,300
Cash
£982
Debt Ratio
45%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £435,325 £371,822 £387,745 £368,964 £335,724 £327,311 £318,300
Balance sheet detail
2025202420232022202120202019
Fixed Assets£576,208£576,742£577,778£577,262£570,000£570,000£570,000
Current Assets£982£7,561£7,529£11,353£15,240£11,796£1,341
Debtors£0£5,293£7,037£10,539£12,430£8,705£9
Cash£982£2,268£492£814£2,810£3,091£1,332
Creditors (< 1 year)£209,590£220,438£203,820£199,107£171,680£175,172
Creditors (> 1 year)£47,748£43,818£18,728£25,815£34,802
Net Current Assets(£208,608)(£212,877)(£196,291)(£187,754)(£156,440)(£163,376)(£134,675)
Net Assets£318,300£327,311£335,724£368,964£387,745£371,822£435,325
Shareholder Funds£318,300£327,311£335,724£368,964£387,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Total exemption full accounts30 September 2025
7 January 2026Confirmation statement with updates6 January 2026
4 September 2025Cessation of a person with significant control
4 September 2025Notification of a person with significant control
17 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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