Ward Williams Limited
04874704
Some Concerns
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
Industry
Officers
director · Since 21/08/2003
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 6 other boards
director · Since 21/08/2003
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 15 other boards
director · Since 12/01/2009
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 20/03/2013
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 03/04/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 2 other boards
secretary · Since 24/10/2022
Ms Izabela Roma Kuchmacz
director · Since 01/08/2026
BRITISH · ENGLAND
secretary · Since 24/10/2022
Former
corporate nominee director · Resigned 21/08/2003
corporate nominee secretary · Resigned 21/08/2003
director · Resigned 25/04/2008
director · Resigned 25/04/2008
director · Resigned 31/07/2008
director · Resigned 01/06/2009
director · Resigned 23/11/2010
director · Resigned 15/11/2012
director · Resigned 11/10/2013
secretary · Resigned 07/12/2020
director · Resigned 01/04/2021
secretary · Resigned 24/10/2022
director · Resigned 31/10/2023
Persons with Significant Control
Ward Williams Accounting Limited
Reg: 12949794 · Companies House · Private Limited Company
Notified 31/01/2024
Former PSCs
Ward Williams Group Limited
Ceased 31/01/2024
Charges2 outstanding
RICHARD JOHN HAYWARD
MALCOLM WILLIAM MCKINNELL
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
BELGRAVE HOUSE
WEYBRIDGE
CompanyRankvs 1838+ SIC 69201 peers72
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2026
Net Worth
£1.4M
Balance sheet strength
Cash
£2k
Cash in the bank
Net Current Assets
£160k
Working capital
Current Assets
£1.1M
Current Liabilities
£922k
Fixed Assets
£1.3M
Debtors
£1.1M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2026 | 1.17 | +£0 |
| 2026 | 1.17 | -£230k |
| 2025 | 1.53 | -£249k |
| 2024 | 1.74 | -£104k |
| 2023 | 1.85 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type total exemption full
appoint person director company with name date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
confirmation statement with updates
memorandum articles
resolution
capital name of class of shares
accounts with accounts type total exemption full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type total exemption full
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
capital allotment shares
change person director company with change date
change person director company with change date
appoint person director company with name date
accounts with accounts type total exemption small
resolution
capital variation of rights attached to shares
capital name of class of shares
capital allotment shares
confirmation statement with updates
change person director company with change date
capital allotment shares
capital allotment shares
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
resolution
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
appoint person director company with name
accounts with accounts type total exemption small
termination director company with name
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type total exemption small
change person director company with change date
change person director company with change date
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy