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Mctear Williams & Wood Limited

10373913

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

PROSPECT HOUSE, NORWICH, NR1 1RE
Incorporated 14/09/2016

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Andrew Ian Mctear

director · Since 14/09/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mrs Gail Samantha Mary Wilson

secretary · Since 31/10/2016

Also on 1 other board

Mr Christopher Kenneth Williams

director · Since 04/11/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Mrs Gail Samantha Mary Wilson

director · Since 01/03/2023

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Johannes Gerhardus Rupping

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Mrs Joanna Charlotte Watts

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Michael Jenner

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Anthony David Harrison

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Mctear Williams & Wood (Holdings) Limited

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

Townshend House, 30 Crown Road, Norwich, NR1 3DT

Reg: 13137802 · England And Wales Companies Registry · Private Limited Company

Notified 25/02/2021

Former PSCs

Mr Andrew Ian Mctear

Ceased 25/02/2021

Charges2 outstanding

Charge
outstanding

ANDREW IAN MCTEAR AND MARY ELIZABETH MCTEAR

Created 25/02/2021Registered 26/02/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2020Registered 19/10/2020Satisfied 29/06/2023
Charge
outstanding

DAVID THOMAS WOOD · CHRISTOPHER KENNETH WILLIAMS · ANDREW IAN MCTEAR

Created 31/10/2016Registered 08/11/2016

CompanyRankvs 21445+ SIC 74909 peers
51

Financial strength43th percentile among SIC peers · 11/25
Employees34th percentile among SIC peers · 5/15
LiquidityCurrent ratio 20.98× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength11/25 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.

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.

Longevity10/15 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 31/10/2025

Net Worth

£1k

Balance sheet strength

Cash

£183k

Cash in the bank

Net Current Assets

£4.3M

Working capital

Current Assets

£4.5M

Current Liabilities

£216k

Fixed Assets

£27k

Debtors

£691k

1avg. employees-62

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£4.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202520.98
20243.18+£116k
20237.43

Derived from filed accounts. Not audited figures.