Williams and Hill Group Ltd

Active09569131 Private limited company
Incorporated
30 April 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
Unit 9
Space Waye
Feltham
TW14 0TH

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2022
British
Born November 1986
Director · Appointed 10 March 2020
British
Born March 1987 (39)
Director · Appointed 10 March 2020
British
Born July 1990 (36)
Director · Appointed 30 April 2015
British
Born May 1966 (60)
Director · Appointed 30 April 2015
British
Born July 1960 (66)
Officer history (2 former)
11 October 2022
Appointed Bradbeer-Dubery, Oliver Luke as Director
10 March 2020
Appointed Siavoshian, Andrew Lloyd as Director
10 March 2020
Appointed Swabey, Jack Edward William as Director
28 February 2020
Resigned Hill, Deborah Louise as Secretary
28 February 2020
Resigned Williams, Aneta Dorota as Secretary
16 June 2016
Appointed Hill, Deborah Louise as Secretary
16 June 2016
Appointed Williams, Aneta Dorota as Secretary
30 April 2015
Appointed Hill, Kerry John as Director
30 April 2015
Appointed Williams, Clifford Paul as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 12430112
Former controllers (4)
10 March 2020
Ceased Clifford Paul Williams — Owns 25–50% of shares
10 March 2020
Ceased Kerry John Hill — Owns 25–50% of shares
28 January 2020
Ceased Deborah Louise Hill — Owns 25–50% of shares
28 January 2020
Ceased Aneta Dorota Williams — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Williams and Hill Group Ltd This company Owns 50–75% of shares
Williams & Hill Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£17,922
Profit
£976,403
Current Ratio
1.2x
Return on Equity
11%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 2025 £9,061,800 £8,619,116 £8,731,126
Balance sheet detail
202520242023
Current Assets£12,209,961£12,009,676£11,843,842
Debtors£12,192,039£11,996,675£11,737,156
Cash£17,922£13,001£106,686
Creditors (< 1 year)£9,847,961£9,766,637£9,227,814
Net Current Assets£2,362,000£2,243,039£2,616,028
Net Assets£8,619,116
Shareholder Funds£8,731,126£8,619,116£9,061,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates30 April 2026
19 December 2025Group of companies' accounts30 June 2025
2 May 2025Confirmation statement with no updates30 April 2025
21 February 2025Group of companies' accounts30 June 2024
10 May 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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