Williams Group Limited

Active05459863 Private limited company
Incorporated
23 May 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Ian Andrew Williams
Accounts type
Total exemption full
Region
East of England
Address
3 West Street
Leighton Buzzard
LU7 1DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2005
British
Born February 1958 (68)
Officer history (10 former)
30 June 2019
Resigned Reid, Christopher as Secretary
31 July 2015
Resigned Whitaker, Steven as Director
1 January 2014
Resigned Sheffield, Alan as Director
1 June 2009
Resigned Reid, Christopher as Director
1 September 2008
Appointed Reid, Christopher as Director
1 September 2007
Appointed Reid, Christopher as Secretary
1 September 2007
Appointed Sheffield, Alan as Director
1 September 2007
Resigned Norrish, Kevin Roger as Secretary
1 September 2007
Resigned Norrish, Kevin Roger as Director
25 January 2006
Appointed Whitaker, Steven as Director
25 January 2006
Appointed Norrish, Kevin Roger as Director
2 December 2005
Appointed Williams, Ian Andrew as Director
2 December 2005
Appointed Norrish, Kevin Roger as Secretary
2 December 2005
Resigned Harrison Clark (Secretarial) Ltd as Corporate Secretary
2 December 2005
Resigned Harrison Clark (Nominees) Limited as Corporate Director
28 October 2005
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary
28 October 2005
Appointed Harrison Clark (Nominees) Limited as Corporate Director
28 October 2005
Resigned Stl Secretaries Ltd as Corporate Secretary
28 October 2005
Resigned Stl Directors Ltd as Corporate Director
23 May 2005
Appointed Stl Secretaries Ltd as Corporate Secretary
23 May 2005
Appointed Stl Directors Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1958 (68)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£28,972)
Cash
£43,511
Employees
1
Debt Ratio
103%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2022 2023 2024 2025 £1 £1 (£15,590) (£13,807) (£28,972)
Balance sheet detail
20252024202320222019
Fixed Assets£802,665£1,649,062£1,114,719£1£2
Current Assets£43,511£9,095
Cash£43,511£9,095
Creditors (< 1 year)£875,148£1,671,964£1,130,309£1
Net Current Assets(£831,637)(£1,662,869)(£1,130,309)(£1)
Net Assets(£28,972)(£13,807)(£15,590)£1£1
Shareholder Funds(£28,972)(£13,807)(£15,590)£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates19 October 2026
25 February 2026Director's details changed
25 February 2026Change of details for a person with significant control
27 November 2025Total exemption full accounts31 March 2025
28 October 2025Confirmation statement with no updates19 October 2025
Show all recent filings

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