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Williams Shipping Holdings Limited

Williams Shipping Holdings Limited is an active company incorporated on 27 October 1942 with the registered office located in Southampton, Hampshire. Williams Shipping Holdings Limited was registered 83 years ago.
Status
Active
Active since incorporation
Company No
00376891
Private limited company
Age
83 years
Incorporated 27 October 1942
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Manor House Avenue
Millbrook
Southampton
Hampshire
SO15 0LF
Same address for the past 14 years
Telephone
02380529555
Email
Available in Endole App
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People
Officers
9
Shareholders
8
Controllers (PSC)
2
Lee Andrew Tybinkowski
Director • Secretary • British • Lives in UK • Born in Nov 1973
Colin Raymond Williams
Director • Secretary • British • Lives in England • Born in Jun 1951
Betty Dorothy Williams
Director • Non-Executive Director • British • Lives in UK • Born in Jul 1924
James Eric Williams
Director • British • Lives in England • Born in Apr 1947
Philip James Debonnaire Maunsell Williams
Director • British • Lives in UK • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Williams Shipping Marine Limited
Colin Raymond Williams, , and 4 more are mutual people.
Active
Williams Marine Lubricants Limited
Colin Raymond Williams, , and 4 more are mutual people.
Active
Williams Shipping Transport Limited
Colin Raymond Williams, , and 4 more are mutual people.
Active
Willbox Limited
Colin Raymond Williams, , and 4 more are mutual people.
Active
Woodpecker Self Storage Ltd
Colin Raymond Williams, Christopher Colin Williams, and 4 more are mutual people.
Active
Gif Transport & Logistics Limited
Colin Raymond Williams, James Eric Williams, and 2 more are mutual people.
Active
Happy Hounds Dog Care Ltd
Christopher Colin Williams is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.81M
Increased by £473K (+36%)
Turnover
£36.89M
Increased by £2.98M (+9%)
Employees
163
Increased by 28 (+21%)
Total Assets
£37.55M
Increased by £2.36M (+7%)
Total Liabilities
-£23.5M
Increased by £2.16M (+10%)
Net Assets
£14.06M
Increased by £207K (+1%)
Debt Ratio (%)
63%
Increased by 1.93% (+3%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
7 Days Ago on 31 Oct 2025
Group Accounts Submitted
2 Months Ago on 22 Aug 2025
Betty Dorothy Williams Resigned
3 Months Ago on 31 Jul 2025
New Charge Registered
5 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Colin Raymond Williams Resigned
9 Months Ago on 7 Feb 2025
Lee Andrew Tybinkowski Appointed
9 Months Ago on 7 Feb 2025
Mr Lee Andrew Tybinkowski Appointed
10 Months Ago on 1 Jan 2025
Group Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
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Get Credit Report
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Documents
Registration of charge 003768910014, created on 31 October 2025
Submitted on 3 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Termination of appointment of Betty Dorothy Williams as a director on 31 July 2025
Submitted on 5 Aug 2025
Registration of charge 003768910013, created on 28 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 10 Mar 2025
Termination of appointment of Colin Raymond Williams as a secretary on 7 February 2025
Submitted on 10 Mar 2025
Appointment of Lee Andrew Tybinkowski as a secretary on 7 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Lee Andrew Tybinkowski as a director on 1 January 2025
Submitted on 10 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 21 Feb 2024
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Repayment History
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