Williams Marine Group Limited

Active10899722 Private limited company
Incorporated
4 August 2017 (9 years)
Previously known as
Williams Jet Tenders (Holdings) Limited (until 17 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
John Robert Hornsby
Mathew David Hornsby
Accounts type
Group
Region
South East
Address
Unit 2
Vogue Business Park Tower Road
Berinsfield
Wallingford
OX10 7LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Simon Mark
Secretary · Appointed 2 October 2017
Director · Appointed 4 August 2017
British
Born May 1970 (56)
Director · Appointed 4 August 2017
British
Born March 1972 (54)
Officer history (1 former)
1 September 2021
Resigned Parker, Roy as Director
2 October 2017
Appointed Smith, Simon Mark as Secretary
4 August 2017
Appointed Hornsby, John Robert as Director
4 August 2017
Appointed Hornsby, Mathew David as Director
4 August 2017
Appointed Parker, Roy as Director

Ownership 2 active

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

Individual · Notified 4 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Individual · Notified 4 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)

Holdings 4

Companies where Williams Marine Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 September 2021
Ceased Roy Parker — Owns 25–50% of shares

Financials

Profit
£600,000
Employees
137
Return on Equity
5%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2023 2024 £10,446,636 £11,080,214 £11,080,214 £11,080,214 £11,080,214
Balance sheet detail
202420232022202120202019
Fixed Assets£11,080,215£11,080,214£11,080,214£11,080,214£11,080,214
Debtors£0£11,520
Creditors (< 1 year)£1£0£218,446
Creditors (> 1 year)£0£426,652
Net Current Assets(£1)£0(£206,926)
Net Assets£11,080,214£10,446,636
Shareholder Funds£11,080,214£11,080,214£11,080,214£11,080,214£10,446,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Group of companies' accounts31 December 2024
22 September 2025Confirmation statement with updates12 September 2025
16 April 2025Memorandum and Articles of Association
16 April 2025Sub-division of shares
16 April 2025Resolutions
Show all recent filings

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