Williams Property Group Ltd

Active09660346 Private limited company
Incorporated
29 June 2015 (11 years)
Previously known as
Williams Property (Sheen) Limited (until 6 May 2025)
Williams Holdings (London) Limited (until 28 April 2025)
Williams Property Group Ltd (until 17 April 2025)
Earlier: Kirafield Limited
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 14 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2015
British
Born July 1981 (45)
Officer history (3 former)
1 May 2026
Resigned Williams, Roger David as Director
20 December 2017
Appointed Williams, Roger David as Director
1 August 2015
Appointed Williams, Marcus John as Director
1 August 2015
Resigned Slater, Geoffrey David as Director
24 July 2015
Appointed Slater, Geoffrey David as Director
24 July 2015
Resigned Kahan, Barbara as Director
29 June 2015
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15457643
Former controllers (2)
31 December 2024
Ceased Williams Holdings (London) Limited — Owns 75–100% of shares
20 December 2017
Ceased Marcus John Williams — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Williams Property (Ealing) Limited Owns 75–100% of shares
Williams Property Group Ltd This company Owns 75–100% of shares

Financials

Cash
£24
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £100 £93,522 £173,886 £227,640 £210,942
Balance sheet detail
20242023202120202019
Current Assets£425,423£402,375£471,703£450,678
Debtors£184,251£177,980£256,414£19,556
Cash£24£325£45,289£71,275£100
Creditors (< 1 year)£214,481£174,735£297,817£357,156
Net Current Assets£210,942£227,640£173,886£93,522
Net Assets£100
Shareholder Funds£210,942£227,640£173,886£93,522£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 December 2025
30 October 2026Registration of a charge
12 August 2026Registration of a charge
30 June 2026Termination of appointment of a director
21 June 2026Confirmation statement with updates11 June 2026
Show all recent filings

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