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Williams Lea International Limited

02682240

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

DARWIN HOUSE LEEDS VALLEY PARK, LEEDS, LS10 1AB
Incorporated 29/01/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Nicholas Morgan

director · Since 30/09/2022

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Erin Allen Wiggins

director · Since 02/09/2024

GENERAL COUNSEL GLOBAL HEAD OF LEGAL & C

AMERICAN · UNITED STATES · Age 42

Also on 6 other boards

Mr Eric Hess

director · Since 31/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Deborah Louise Steiner

director · Since 31/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 5 other boards

Persons with Significant Control

Williams Lea Group Limited

75–100% shares

Darwin House, Leeds Valley Park, Leeds, LS10 1AB

Reg: 1627560 · Companies House · Limited Liability Company

Notified 06/04/2016

Former PSCs

Mr Stuart Dudley Trood

Ceased 30/11/2017

Ms Andrea Lattimore

Ceased 08/05/2017

Mr Richard Stanley Coward

Ceased 15/03/2018

Mr Paul Richard Oldfield

Ceased 16/04/2018

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 07/06/2023Registered 08/06/2023Satisfied 05/02/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 18/05/2022Registered 23/05/2022Satisfied 05/02/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 02/03/2018Registered 06/03/2018Satisfied 05/02/2025

CompanyRankvs 16961+ SIC 64209 peers
54

Financial strength85th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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16961Williams Lea International Limited
54
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£845k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£845k

Working capital

Current Assets

£845k

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£845k
Prepared with Companies House