Ward Williams Trustees Limited

Active06011881 Private limited company
Incorporated
28 November 2006 (19 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Parmar, Dipesh
Director · Appointed 7 April 2020
British
Born January 1976 (50)
Director · Appointed 4 November 2019
British
Born May 1976 (50)
Secretary · Appointed 28 November 2006
British
Director · Appointed 28 November 2006
British
Born June 1962 (64)
Officer history (4 former)
7 April 2020
Appointed Parmar, Dipesh as Director
4 November 2019
Appointed Boxall, Simon as Director
23 September 2019
Resigned Speed, Mark William as Director
1 October 2018
Appointed Speed, Mark William as Director
14 August 2018
Resigned Pocock, Clifford Edmund as Director
28 November 2006
Appointed Mckinnell, Malcolm William as Secretary
28 November 2006
Appointed Mckinnell, Malcolm William as Director
28 November 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 November 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 November 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 November 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 November 2006
Appointed Pocock, Clifford Edmund as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04874704
Former controllers (1)
14 August 2018
Ceased Malcolm William Mckinnell — 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
Ward Williams Limited Owns 75–100% of shares
Ward Williams FS LLP Status not confirmedHas significant influence or control
Ward Williams Trustees Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2025 £1 £498 £1,629 £1
Balance sheet detail
202520242023202220212020
Current Assets£7,536£5,599£3,686£1,978£698
Creditors (< 1 year)£7,536£520£460£350£201
Net Current Assets£0£1,628£497
Net Assets£1£1,629£498£1
Shareholder Funds£1£5,080£3,227£1,629£498£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates23 January 2026
15 December 2025Micro company accounts31 March 2025
6 February 2025Confirmation statement with no updates23 January 2025
24 May 2024Micro company accounts31 March 2024
6 February 2024Confirmation statement with no updates23 January 2024
Show all recent filings

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