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Ward Williams Limited

04874704

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

BELGRAVE HOUSE, WEYBRIDGE, KT13 8RN
Incorporated 21/08/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69201
Accounting and auditing activities
69203
Tax consultancy

Officers

Mr Malcolm William Mckinnell

director · Since 21/08/2003

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 15 other boards

Mr Philip John Grainger

director · Since 21/08/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Andrew Malcolm Webb

director · Since 12/01/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Colin Hamilton

director · Since 20/03/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Katherine Alison Van Eyken

director · Since 03/04/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Simon Boxall

director · Since 19/05/2022

TAX ADVISOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Catherine Anne Di Lena

secretary · Since 24/10/2022

Persons with Significant Control

Ward Williams Accounting Limited

75–100% shares
75–100% votes
Appoint directors

Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN

Reg: 12949794 · Companies House · Private Limited Company

Notified 31/01/2024

Former PSCs

Ward Williams Group Limited

Ceased 31/01/2024

Charges2 outstanding

Charge
satisfied

RICHARD JOHN HAYWARD

Created 19/05/2022Registered 07/06/2022Satisfied 25/02/2026
Charge
outstanding

MALCOLM WILLIAM MCKINNELL

Created 19/05/2022Registered 07/06/2022
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2004Registered 07/05/2004

CompanyRankvs 6671+ SIC 69201 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees31th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.53× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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6671Ward Williams Limited
72
How is this score calculated?
Financial strength25/25 pts

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

Employees5/15 pts

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

Liquidity16/20 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.

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 31/03/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£415k

Working capital

Current Assets

£1.2M

Current Liabilities

£781k

Fixed Assets

£1.3M

Debtors

£1.2M

1avg. employees-61

Balance Sheet

Intangible assets£1.2M
Assets less current liabilities£1.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.53-£249k
20241.74-£104k
20231.85+£58k
20222.11+£776k
20211.77+£339k
20201.21+£128k
20191.15—

Derived from filed accounts. Not audited figures.