Williamsbuild Management Limited

Active07248789 Private limited company

What Williamsbuild Management say about themselves

“Williams Southern Limited Petrol Forecourt, Retail and General Construction. UK leaders in design and construction. Petrol, retail and general construction.”

— from williamsbuild.com
Incorporated
11 May 2010 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South West
Address
Southern House Eagle Close
Langage Business Park
Plympton
Plymouth
PL7 5HZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born February 1982 (44)
Director · Appointed 27 October 2026
British
Born March 1977 (49)
Director · Appointed 27 October 2026
British
Born April 1977 (49)
Director · Appointed 27 October 2026
British
Born November 1974
Director · Appointed 11 May 2010
British
Born September 1965 (61)
Officer history (5 former)
27 October 2026
Resigned Williams, David Joseph as Secretary
27 October 2026
Appointed Large, James Andrew as Director
27 October 2026
Appointed Hughes, Andrew John as Director
27 October 2026
Appointed Hoare, Jonathan Robert as Director
27 October 2026
Appointed Taylor, Lucy Hannah as Director
27 October 2026
Resigned Williams, Richard Rodney as Director
14 May 2015
Resigned Williams, Linda Vera as Director
14 May 2015
Appointed Williams, David Joseph as Secretary
14 May 2015
Resigned Williams, Linda Vera as Secretary
23 May 2013
Resigned Williams, Rodney Joseph as Director
11 May 2010
Appointed Whittaker, John David as Director
11 May 2010
Appointed Williams, Linda Vera as Director
11 May 2010
Appointed Williams, Rodney Joseph as Director
11 May 2010
Appointed Williams, Richard Rodney as Director
11 May 2010
Appointed Williams, Linda Vera as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Limited Company
Reg. no. 17504583
Former controllers (3)
27 October 2026
Ceased John David Whittaker — Owns 25–50% of shares
27 October 2026
Ceased Richard Rodney Williams — Owns 25–50% of shares
27 October 2026
Ceased David Joseph Williams — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Williamsbuild Management Limited This company Owns 75–100% of shares
Williams Southern Limited Owns 75–100% of shares
Tamar Management Co Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Cash
£1,410,408
Profit
£1,322,846
Current Ratio
1.9x
Return on Equity
38%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £977,495 £1,000,384 £1,326,422 £1,401,094 £1,948,206 £2,126,677 £3,449,523
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,205,021£1,234,730£1,258,063£1,263,361£1,298,383£1,334,330£1,370,650
Current Assets£4,810,624£3,100,209£4,972,028£2,034,272£3,231,679£1,514,553£1,527,080
Cash£1,410,408£1,809,133£1,471,044£724,841£731,095£314,164£512,135
Creditors (< 1 year)£2,540,897£2,183,196£4,257,438£1,867,818£3,174,819£1,826,569£1,900,656
Net Current Assets£2,269,727£917,013£714,590£166,454£56,860(£312,016)(£373,576)
Net Assets£1,401,094£1,326,422
Shareholder Funds£3,449,523£2,126,677£1,948,206£1,401,094£1,326,422£1,000,384£977,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Appointment of a director
31 October 2026Appointment of a director
31 October 2026Appointment of a director
31 October 2026Termination of appointment of a secretary
31 October 2026Appointment of a director
Show all recent filings

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