Williams Trade Supplies Holdings Limited

Active09495877 Private limited company
Incorporated
18 March 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ann Williams
Rachel Anne Moore
Ramon Stafford
Accounts type
Group
Region
South East
Address
Unit 13 Standard Way
Fareham
PO16 8XB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Barnetson, Graham
Secretary · Appointed 31 October 2024
Director · Appointed 31 October 2024
British
Born November 1968
Director · Appointed 29 May 2023
British
Born September 1987 (39)
Director · Appointed 1 August 2019
British
Born July 1972 (54)
Director · Appointed 29 March 2019
British
Born May 1972 (54)
Williams, Ann
Secretary · Appointed 5 June 2018
Director · Appointed 18 March 2015
British
Born August 1970 (56)
Director · Appointed 18 March 2015
British
Born August 1962 (64)
Director · Appointed 18 March 2015
British
Born September 1948 (78)
Officer history (8 former)
31 July 2026
Resigned Moss, Paul Thomas as Director
31 October 2024
Appointed Barnetson, Graham as Director
31 October 2024
Appointed Barnetson, Graham as Secretary
1 March 2024
Resigned Mann, Michael Alan as Secretary
1 March 2024
Resigned Mann, Michael Alan as Director
29 May 2023
Appointed Skilton, Patrick Ross as Director
17 September 2021
Resigned Elliott, Stephen Clinton as Director
1 April 2020
Appointed Mann, Michael Alan as Director
1 August 2019
Appointed Preedy, Ian Lewis as Director
1 August 2019
Appointed Moss, Paul Thomas as Director
29 March 2019
Appointed Brown, Martin Alexander as Director
29 March 2019
Appointed Elliott, Stephen Clinton as Director
3 January 2019
Resigned Tarrant, Stephen Michael as Director
5 June 2018
Appointed Mann, Michael Alan as Secretary
5 June 2018
Appointed Williams, Ann as Secretary
4 October 2017
Resigned Campbell, Lucy Jane as Secretary
4 October 2017
Resigned Campbell, Lucy Jane as Director
14 April 2017
Appointed Tarrant, Stephen Michael as Director
9 January 2017
Appointed Campbell, Lucy Jane as Secretary
9 January 2017
Appointed Campbell, Lucy Jane as Director
9 January 2017
Resigned Moore, Rachel as Secretary
18 March 2015
Appointed Williams, Michael Terence as Director
18 March 2015
Appointed Stafford, Ramon as Director
18 March 2015
Appointed Moore, Rachel Anne as Director
18 March 2015
Appointed Moore, Rachel as Secretary

Ownership 4 active

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

Ann Williams
Individual · Notified 31 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1948 (78)

Holdings 1

Companies where Williams Trade Supplies Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 November 2025 · group accounts

Cash
£16,000
Profit
(£1,000)
Current Ratio
0.0x
Return on Equity
-0%
Balance sheet detail
2025
Current Assets£66,000
Debtors£50,000
Cash£16,000
Creditors (< 1 year)£13,857,000
Net Current Assets(£13,791,000)
Shareholder Funds£3,319,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Purchase of own shares—
3 November 2026Confirmation statement with updates31 October 2026
2 November 2026Cancellation of shares
2 November 2026Purchase of own shares
22 October 2026Cancellation of shares
Show all recent filings

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