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St William Holdings Limited

11383395

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Incorporated 25/05/2018

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

64209
Activities of other holding companies
68100
Buying and selling of own real estate
74990
Non-trading company
99999
Dormant company

Officers

Mr Richard James Stearn

director · Since 25/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Robert Charles Grenville Perrins

director · Since 25/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Victoria Helen Frances Mee

secretary · Since 10/04/2024

Mr Dean John Summers

director · Since 02/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 33 other boards

Mr Neil Leslie Eady

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Mr Robert William Elliott

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 91 other boards

Mr Piers Martin Clanford Bsc Hons Mciob

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 54 other boards

Richard James Stearn

director · Since 25/05/2018

British · United Kingdom · Age 57

Robert Charles Grenville Perrins

director · Since 25/05/2018

British · United Kingdom · Age 61

Victoria Helen Frances Mee

secretary · Since 10/04/2024

Dean John Summers

director · Since 02/05/2025

British · United Kingdom · Age 49

Neil Leslie Eady

director · Since 01/10/2025

British · United Kingdom · Age 48

Robert William Elliott

director · Since 01/05/2026

British · United Kingdom · Age 45

Piers Martin Clanford

director · Since 01/05/2026

British · United Kingdom · Age 56

Former

Neil Leslie Eady

director · Resigned 22/11/2018

Michael John Westcott

director · Resigned 28/06/2019

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Wendy Joan Pritchard

secretary · Resigned 06/01/2020

Anthony William Pidgley

director · Resigned 26/06/2020

Richard Alden

director · Resigned 16/04/2021

Andrew James Doyle

director · Resigned 30/11/2021

Philip Duncan Edwards

director · Resigned 15/03/2022

Prem Kumar Gabbi

director · Resigned 15/03/2022

Simon Warren Grant

director · Resigned 15/03/2022

Ann Marie Dibben

secretary · Resigned 10/04/2024

Alison Jane Dowsett

director · Resigned 02/05/2025

Peter Edward Kemkers

director · Resigned 02/03/2026

David Martin Lowry

director · Resigned 30/04/2026

Persons with Significant Control

St William Homes Llp

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

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: Oc396332 · United Kingdom · Company Limited By Shares

Notified 25/05/2018

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Berkeley House
2026-06-27

BERKELEY HOUSE

post townCobham
2026-06-27

COBHAM

CompanyRankvs 54244+ SIC 64209 peers
26

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 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 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House