Westonwilliamson Limited

Active11233526 Private limited company
Incorporated
5 March 2018 (8 years)
Industry
Architectural activities (71111)
Directors
Colin Hutchinson
Ali Mowahed Sharistani
Accounts type
Small
Region
Greater London
Address
12 Valentine Place
London
SE1 8QH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
French,British
Born January 1986 (40)
Hutchinson, Colin
Director · Appointed 6 February 2025
British
Born March 1973 (53)
Sharistani, Ali Mowahed
Director · Appointed 18 April 2024
British
Born January 1983 (43)
Corporate Secretary · Appointed 1 January 2024
Officer history (16 former)
1 January 2026
Appointed Basselot, Francois-Xavier as Director
1 January 2026
Resigned Davies, Claire Marie as Director
6 February 2025
Appointed Hutchinson, Colin as Director
6 February 2025
6 February 2025
Resigned Pringle, David Lorimer as Director
6 February 2025
Resigned Naybour, Rob as Director
6 February 2025
Resigned Breese, Philip as Director
6 February 2025
Resigned Pinto, Mickael as Director
18 April 2024
Appointed Sharistani, Ali Mowahed as Director
9 February 2024
Resigned Williamson, Christopher Andrew as Director
1 January 2024
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
31 December 2023
Resigned Bird & Bird Company Secretaries Limited as Corporate Secretary
17 April 2023
Resigned Salvant, Thomas-Frédéric as Director
17 April 2023
11 May 2022
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
1 March 2022
Resigned Malik, Mohammed Abdul Muttakin as Director
1 March 2022
Appointed Pringle, David Lorimer as Director
1 March 2022
Appointed Salvant, Thomas-Frédéric as Director
1 March 2022
Appointed Pinto, Mickael as Director
1 March 2022
Resigned Weston, Andrew Peter as Director
1 March 2022
Appointed Davies, Claire Marie as Director
1 March 2022
Resigned Bee, Geoffrey William as Director
1 March 2022
Resigned Bocci, Christian as Director
1 March 2022
Resigned Bell, Stephen Mark as Director
6 August 2019
Resigned Walsh, Travis as Director
1 April 2019
Resigned Humphreys, Stephen John as Director
5 March 2018
Appointed Bocci, Christian as Director
5 March 2018
Appointed Bell, Stephen Mark as Director
5 March 2018
Appointed Malik, Mohammed Abdul Muttakin as Director
5 March 2018
Appointed Bee, Geoffrey William as Director
5 March 2018
Appointed Weston, Andrew Peter as Director
5 March 2018
Appointed Williamson, Christopher Andrew as Director
5 March 2018
Appointed Humphreys, Stephen John as Director
5 March 2018
Appointed Breese, Philip as Director
5 March 2018
Appointed Walsh, Travis as Director
5 March 2018
Appointed Naybour, Rob as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc375867

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Egis Transport Solutions Limited Owns 75–100% of shares
Omnia Projects Limited Owns 75–100% of shares
Overhead Line Engineering Limited Owns 75–100% of shares
Westonwilliamson+partners LLP Holds 75–100% of voting rights
Westonwilliamson Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£63,225
Cash
£390,462
Employees
22
Debt Ratio
94%
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2022 2023 2024 £560,730 (£65,797) £113,237 £225,379 £129,037 £63,225
Balance sheet detail
202420232022202220212020
Fixed Assets£36,315£9,464£6,022£5,144£7,356£171
Current Assets£1,067,040£1,458,248£1,366,552£704,173£647,167£871,266
Cash£390,462£471,892£233,016£128,426£112,939£37,123
Creditors (< 1 year)£1,040,130£1,098,133£1,147,195£596,080£720,320£310,707
Net Current Assets£26,910£360,115£219,357£108,093(£73,153)£560,559
Net Assets£63,225£129,037£225,379£113,237(£65,797)£560,730
Shareholder Funds£63,225£129,037£225,379£113,237(£65,797)£560,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Termination of appointment of a director1
23 January 2026Appointment of a director2
30 September 2025Accounts for a small company31 December 202412
2 September 2025Termination of appointment of a director1
1 September 2025Appointment of a director2
Show all recent filings

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