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Williamson, Cliff Limited

Williamson, Cliff Limited is an active company incorporated on 19 February 1909 with the registered office located in London, Greater London. Williamson, Cliff Limited was registered 116 years ago.
Status
Active
Active since incorporation
Company No
00101668
Private limited company
Age
116 years
Incorporated 19 February 1909
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Williamson, Cliff Limited
Contact
Address
10-11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 12 Charterhouse Square London EC1M 6AX
Telephone
01780764383
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Morrison
Director • Secretary • Company Secretary • British • Lives in England • Born in Oct 1984
Wilson NG
Director • Financial Controller • Malaysian • Lives in England • Born in Sep 1981
Christopher Mark Davies
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1970
Anna Lawrence
Director • British • Lives in England • Born in May 1979
Diploma Holdings Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Diploma Europe Holdings Limited
Wilson NG, Anna Lawrence, and 2 more are mutual people.
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Diploma UK Holdings Limited
Wilson NG, Anna Lawrence, and 2 more are mutual people.
Active
Diploma Canada Holdings Limited
Wilson NG, Anna Lawrence, and 2 more are mutual people.
Active
Diploma Overseas Limited
John Morrison, Wilson NG, and 2 more are mutual people.
Active
Diploma Australia Holdings Limited
Wilson NG, Anna Lawrence, and 2 more are mutual people.
Active
Diploma Holdings Plc
John Morrison, Anna Lawrence, and 1 more are mutual people.
Active
Newlandglebe Limited
Anna Lawrence, Christopher Mark Davies, and 1 more are mutual people.
Active
Techsil Group Holdings Limited
John Morrison, Anna Lawrence, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £17K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£283K
Decreased by £4K (-1%)
Total Liabilities
-£47K
Decreased by £8K (-15%)
Net Assets
£236K
Increased by £4K (+2%)
Debt Ratio (%)
17%
Decreased by 2.56% (-13%)
See 10 Year Full Financials
Latest Activity
Christopher Mark Davies Resigned
24 Days Ago on 13 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 30 Jun 2025
Mr Christopher Mark Davies Appointed
3 Months Ago on 2 Jun 2025
Ms Anna Lawrence Appointed
3 Months Ago on 30 May 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Termination of appointment of Christopher Mark Davies as a director on 13 August 2025
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 30 Jun 2025
Appointment of Mr Christopher Mark Davies as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of John Morrison as a director on 30 May 2025
Submitted on 30 May 2025
Appointment of Ms Anna Lawrence as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 5 Dec 2024
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Repayment History
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