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Williams Commerce Limited

07051709

active
ltd
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)
  • Current liabilities exceed current assets (-10)

Details

60 Great Portland Street, London, W1W 7RT
Incorporated 21/10/2009

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Robert George Henry Williams

director · Since 21/10/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Jason Alexander Jones

director · Since 10/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Mark John Sanford

secretary · Since 10/08/2023

Jason Alexander Jones

director · Since 10/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Maneck Minoo Kalifa

director · Since 11/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 45 other boards

Mr Samuel Thomas James Knights

director · Since 09/01/2026

BRITISH · ENGLAND · Age 44

Also on 38 other boards

Robert George Henry Williams

director · Since 21/10/2009

British · United Kingdom · Age 49

Jason Alexander Jones

director · Since 10/08/2023

British · England · Age 56

Mark John Sanford

secretary · Since 10/08/2023

Maneck Minoo Kalifa

director · Since 11/06/2025

British · England · Age 59

Samuel Thomas James Knights

director · Since 09/01/2026

British · England · Age 44

Former

Barbara Kahan

director · Resigned 21/10/2009

Kerilee Deane Williams

director · Resigned 10/08/2023

Peter Jonathan Harris

director · Resigned 30/05/2025

Jonathan Andrew Peachey

director · Resigned 09/01/2026

Persons with Significant Control

Williams Commerce Holdings Limited

75–100% shares
75–100% votes

64 Mansfield Street, Leicester, LE1 3DL

Reg: 13013315 · Companies House · Limited Company

Notified 01/03/2021

Former PSCs

Mrs Kerilee Deane Williams

Ceased 01/03/2021

Mr Robert George Henry Williams

Ceased 01/03/2021

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2012Registered 01/12/2012Satisfied 17/08/2023

Change History

statusactive
2026-07-02

Active

typeltd
2026-07-02

Private Limited Company

address line160 Great Portland Street
2026-07-02

60 GREAT PORTLAND STREET

post townLondon
2026-07-02

LONDON

CompanyRankvs 368+ SIC 62012 peers
89

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.33× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 31/12/2022

Net Worth

£1.2M

Balance sheet strength

Cash

£302k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£2.0M

Current Liabilities

£865k

Fixed Assets

£284k

Debtors

£1.7M

38avg. employees-10

Balance Sheet

Intangible assets£3k
Assets less current liabilities£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20222.33+£2k
20212.65

Derived from filed accounts. Not audited figures.

Filing History78 filings

Confirmation statement

confirmation statement with no updates

01/07/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

01/07/20263 pages · PDF
Director details changed

change person director company with change date

17/06/20262 pages · PDF
Director details changed

change person director company

09/06/20262 pages · PDF
Director details changed

change person director company with change date

06/06/20262 pages · PDF
Director appointed

appoint person director company with name date

09/01/20262 pages · PDF
Director resigned

termination director company with name termination date

09/01/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/10/202522 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

28/10/20251 page · PDF
GUARANTEE2

legacy

28/10/20253 pages · PDF
Director appointed

appoint person director company with name date

12/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20253 pages · PDF
Director resigned

termination director company with name termination date

02/06/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/01/202523 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

13/01/20253 pages · PDF
AGREEMENT2

legacy

13/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

13/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20243 pages · PDF
Director details changed

change person director company with change date

14/06/20242 pages · PDF
Director details changed

change person director company with change date

14/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20233 pages · PDF
MA

memorandum articles

24/08/202325 pages · PDF
RESOLUTIONS

resolution

24/08/20231 page · PDF
MR04

mortgage satisfy charge full

17/08/20231 page · PDF
Accounts date changed

change account reference date company current extended

14/08/20231 page · PDF
AP03

appoint person secretary company with name date

14/08/20232 pages · PDF
Director appointed

appoint person director company with name date

14/08/20233 pages · PDF
Director appointed

appoint person director company with name date

14/08/20232 pages · PDF
Director appointed

appoint person director company with name date

14/08/20232 pages · PDF
Director resigned

termination director company with name termination date

14/08/20231 page · PDF
Address changed

change registered office address company with date old address new address

14/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20223 pages · PDF
PSC02

notification of a person with significant control

21/11/20222 pages · PDF
PSC07

cessation of a person with significant control

18/11/20221 page · PDF
PSC07

cessation of a person with significant control

18/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202211 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202112 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/202011 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/201911 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/201811 pages · PDF
PSC changed

change to a person with significant control

01/08/20182 pages · PDF
PSC changed

change to a person with significant control

01/08/20182 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20181 page · PDF
Confirmation statement

confirmation statement with updates

01/11/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20154 pages · PDF
Director details changed

change person director company with change date

19/11/20142 pages · PDF
Director details changed

change person director company with change date

19/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20144 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20134 pages · PDF
Director details changed

change person director company with change date

01/11/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20133 pages · PDF
Address changed

change registered office address company with date old address

13/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20124 pages · PDF
MG01

legacy

01/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20114 pages · PDF
Accounts date changed

change account reference date company current extended

22/09/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20115 pages · PDF
Address changed

change registered office address company with date old address

15/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20104 pages · PDF
Shares allotted

capital allotment shares

17/11/20094 pages · PDF
Director appointed

appoint person director company with name

17/11/20093 pages · PDF
Director appointed

appoint person director company with name

17/11/20093 pages · PDF
Director resigned

termination director company with name

28/10/20092 pages · PDF
Incorporated

incorporation company

21/10/200923 pages · PDF