Filing status
- Accounts due
- 31 July 2026
- Last accounts
- 31 July 2024
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
William John Holdings Limited
- Incorporated
- 28 March 2017 (9 years)
- Previously known as
- William John Capital Ltd (until 4 February 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of venture and development capital companies (64303)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06890768
Former controllers (3)
8 June 2026
Ceased Qubic Fiduciaries Limited — Owns 75–100% of shares
25 June 2024
Ceased Trevor William Inch — Owns 75–100% of shares
8 February 2019
Ceased Robert John Holgate — Owns 25–50% of shares
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Qubic Advisory Services Limited Owns 75–100% of shares
Qubic Partners Ltd Owns 75–100% of shares
Qubic Trustees Ltd Owns 75–100% of shares
Advanced Verification Monitoring Holdings Limited Owns 75–100% of shares
Advanced Remote Solutions Ltd Owns 75–100% of shares
Advanced Verification Monitoring Limited Owns 50–75% of shares
Advanced Verification Properties Solutions Ltd Owns 75–100% of shares
Aesthetics Event Staff Holdings Ltd. Owns 75–100% of shares
Aesthetics Event Staff Ltd. Owns 75–100% of shares
Aesthetics Events Limited Holds 75–100% of voting rights
Ajb Transport (Hatton) Ltd Owns 75–100% of shares
Allium Crop Solutions Limited Has significant influence or control (as a trust)
Allsopp@birmingham Road Limited Owns 25–50% of shares
Alpha Developments (UK) Holdings Limited Owns 75–100% of shares
Alpha Developments (UK) Limited Owns 75–100% of shares
Amk Planning & Design Holdings Limited Owns 75–100% of shares
Amk Planning & Design Limited Owns 75–100% of shares
Andrews Property Investment Holdings Limited Owns 50–75% of shares
Andrews Property Crewe Limited Owns 75–100% of shares
Andrews Property Deeside Limited Owns 75–100% of shares
Andrews Property Ellesmere Port Limited Owns 75–100% of shares
Andrews Property Investments Limited Owns 75–100% of shares
Andrews Property Nantwich Limited Owns 75–100% of shares
Andrews Property Tebay Road Limited Owns 75–100% of shares
Andrews Property Wrexham Limited Owns 75–100% of shares
Andy Knell Holdings Limited Owns 75–100% of shares
Andy Knell Ltd Owns 75–100% of shares
Archrise Holdings Limited Owns 75–100% of shares
Archrise Limited Owns 75–100% of shares
Aria Estates Limited Holds 50–75% of voting rights
Ascendant Communications Consulting Holdings Ltd Owns 75–100% of shares
Asim Property Investments Limited Owns 75–100% of shares
Asisi Ltd Owns 75–100% of shares
Asset Investments & Management Limited Owns 75–100% of shares
William John Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2024 · total exemption full accounts
- Net Assets
- £619,909
- Cash
- £55,648
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,159,186 | £278,645 | £176,003 | £183,195 | £228,387 |
| Current Assets | £1,226,470 | £2,051,109 | £893,309 | £193,365 | £400,920 |
| Debtors | £1,170,822 | £2,050,968 | £893,127 | £193,229 | £399,108 |
| Cash | £55,648 | £141 | £182 | £136 | £1,812 |
| Creditors (< 1 year) | £1,765,747 | £1,583,125 | £308,982 | £201,994 | £72,708 |
| Creditors (> 1 year) | £430,000 | ||||
| Net Current Assets | (£539,277) | £467,984 | £584,327 | (£8,629) | £328,212 |
| Net Assets | £619,909 | £746,629 | £760,330 | £174,566 | £126,599 |
| Shareholder Funds | £619,909 | £746,629 | £760,330 | £174,566 | £126,599 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 21 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 13 February 2025 | Total exemption full accounts | 31 July 2024 | ||
| 28 January 2025 | Confirmation statement with updates | 20 January 2025 |
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