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Ward Williams Trustees Limited

06011881

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN
Incorporated 28/11/2006

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Malcolm William Mckinnell

secretary · Since 28/11/2006

BRITISH · ENGLAND

Also on 31 other boards

Mr Malcolm William Mckinnell

director · Since 28/11/2006

ACCOUNTANT

BRITISH · ENGLAND

Also on 31 other boards

Mr Simon Boxall

director · Since 04/11/2019

TAX ADVISOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Dipesh Parmar

director · Since 07/04/2020

TAX MANAGER

BRITISH · ENGLAND

Malcolm William Mckinnell

director · Since 28/11/2006

British · England

Malcolm William Mckinnell

secretary · Since 28/11/2006

British

Simon Boxall

director · Since 04/11/2019

British · England

Dipesh Parmar

director · Since 07/04/2020

British · England

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 28/11/2006

Waterlow Nominees Limited

corporate nominee director · Resigned 28/11/2006

Clifford Edmund Pocock

director · Resigned 14/08/2018

Mark William Speed

director · Resigned 23/09/2019

Persons with Significant Control

Ward Williams Limited

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

Reg: 04874704 · Companies House · Private Limited Company

Notified 14/08/2018

Former PSCs

Mr Malcolm William Mckinnell

Ceased 14/08/2018

Change History

officer appointed → MCKINNELL, Malcolm William
2026-09-14
officer appointed → BOXALL, Simon
2026-09-14
officer appointed → MCKINNELL, Malcolm William
2026-09-14
officer appointed → PARMAR, Dipesh
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Belgrave House
2026-09-14

BELGRAVE HOUSE

post town → Weybridge
2026-09-14

WEYBRIDGE

CompanyRankvs 10157+ SIC 99999 peers
54

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees10/15 pts

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

Liquidity12/20 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£8k

Current Liabilities

£8k

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.00—
202410.77+£2k
20238.01—

Derived from filed accounts. Not audited figures.

Filing History66 filings

Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/05/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20213 pages · PDF
Director appointed

appoint person director company with name date

21/04/20202 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20204 pages · PDF
SH02

capital alter shares consolidation

20/01/20204 pages · PDF
SH02

capital alter shares subdivision

02/01/20205 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20192 pages · PDF
SH02

capital alter shares subdivision

21/11/20195 pages · PDF
Director appointed

appoint person director company with name date

05/11/20192 pages · PDF
Director resigned

termination director company with name termination date

23/09/20191 page · PDF
Director details changed

change person director company with change date

09/05/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20183 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20184 pages · PDF
Director appointed

appoint person director company with name date

01/10/20182 pages · PDF
PSC02

notification of a person with significant control

21/08/20182 pages · PDF
PSC07

cessation of a person with significant control

21/08/20181 page · PDF
Director resigned

termination director company with name termination date

21/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20173 pages · PDF
PSC changed

change to a person with significant control

05/12/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20125 pages · PDF
Director details changed

change person director company with change date

02/10/20122 pages · PDF
Director details changed

change person director company with change date

02/10/20122 pages · PDF
CH03

change person secretary company with change date

02/10/20122 pages · PDF
Address changed

change registered office address company with date old address

02/10/20121 page · PDF
Accounts filed

accounts with accounts type dormant

07/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20095 pages · PDF
Director details changed

change person director company with change date

09/10/20093 pages · PDF
CH03

change person secretary company with change date

09/10/20093 pages · PDF
Director details changed

change person director company with change date

09/10/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20092 pages · PDF
363a

legacy

24/12/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20082 pages · PDF
287

legacy

09/06/20081 page · PDF
225

legacy

27/05/20081 page · PDF
363a

legacy

02/01/20082 pages · PDF
288c

legacy

02/01/20081 page · PDF
288c

legacy

02/01/20081 page · PDF
288a

legacy

19/12/20062 pages · PDF
288a

legacy

19/12/20062 pages · PDF
288b

legacy

19/12/20061 page · PDF
288b

legacy

19/12/20061 page · PDF
Incorporated

incorporation company

28/11/200619 pages · PDF