Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
William Real Estate Limited
- Incorporated
- 14 October 2019 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Silvia GuerraGiovanni Susta
- Owned by
- Giulia NobiliMassimo Guglielmo Pedrazzini
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor10 Charles Ii StreetLondonSW1Y 4AA
Officers 4 active
Officer details are public data from the Companies House register.
Guerra, Silvia
Director · Appointed 17 October 2024
Italian
Born December 1980 (45)
Susta, Giovanni
Director · Appointed 24 June 2024
Italian
Born February 1987 (39)
Director · Appointed 19 October 2022
British
Born August 1962 (64)
Corporate Secretary · Appointed 14 October 2019
Officer history (5 former)
30 June 2026
Resigned Balen, Paolo as Director
17 October 2024
Resigned Lardi, Patrick Ugo Giuseppe as Director
17 October 2024
Appointed Guerra, Silvia as Director
17 October 2024
Resigned Golubeva, Elena as Director
17 October 2024
Resigned Tardito, Fabien Jean-Marie Pierre as Director
24 June 2024
Appointed Susta, Giovanni as Director
26 January 2023
Appointed Golubeva, Elena as Director
19 October 2022
19 October 2022
14 October 2019
14 October 2019
Appointed Tardito, Fabien Jean-Marie Pierre as Director
14 October 2019
Appointed Lardi, Patrick Ugo Giuseppe as Director
14 October 2019
Appointed Balen, Paolo as Director
14 October 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Giulia Nobili
Individual · Notified 14 October 2019
Owns 75–100% of shares (as a trust)
Italian
Born April 1965 (61)
Massimo Guglielmo Pedrazzini
Individual · Notified 14 October 2019
Owns 75–100% of shares (as a trust)
Swiss
Born May 1963 (63)
Former controllers (1)
27 March 2020
Ceased Henry Martin Ricketts — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £71,992
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,250,000 | £3,250,000 | £3,250,000 | |||
| Current Assets | £94,319,870 | £81,935,510 | £48,017,402 | £40,744,593 | £30,361,233 | £29,864,536 |
| Debtors | £94,247,878 | £81,915,186 | £47,961,331 | £40,732,707 | £30,327,930 | £29,823,126 |
| Cash | £71,992 | £20,324 | £56,071 | £11,886 | £33,303 | £41,410 |
| Creditors (< 1 year) | £95,439,979 | £82,983,268 | £49,616,790 | £42,721,533 | £32,747,449 | £32,664,373 |
| Net Current Assets | (£1,120,109) | (£1,047,758) | (£1,599,388) | (£1,976,940) | (£2,386,216) | (£2,799,837) |
| Shareholder Funds | (£1,120,109) | (£1,047,758) | £1,650,612 | £1,273,060 | £863,784 | £450,163 |
Filings
Filing history not loaded yet. See it on Companies House
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