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Williams Tarr Holdings Ltd

Williams Tarr Holdings Ltd is an active company incorporated on 10 April 1954 with the registered office located in Warrington, Cheshire. Williams Tarr Holdings Ltd was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00532020
Private limited company
Age
71 years
Incorporated 10 April 1954
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Greenway House Greenway
Paddington
Warrington
WA1 3EF
England
Same address for the past 4 years
Telephone
01925828877
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in UK • Born in May 1969
Director • Bank Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Jul 1939
Director • Solicitor • British • Lives in UK • Born in Oct 1949
Director • Management Accountant • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Williams Tarr Investment Properties Limited
Mr David Michael Wilkinson and John Charles Edward Wilkinson are mutual people.
Active
Williams Tarr Developments (Hale Place) Limited
Mr David Michael Wilkinson and John Charles Edward Wilkinson are mutual people.
Active
Williams Tarr Construction Limited
John Charles Edward Wilkinson is a mutual person.
Active
Williams Tarr Developments Limited
John Charles Edward Wilkinson is a mutual person.
Active
Williams Tarr Property Holdings Limited
John Charles Edward Wilkinson is a mutual person.
Active
Jones Tarr Developments Limited
John Charles Edward Wilkinson is a mutual person.
Active
Williams Tarr Homes Limited
John Charles Edward Wilkinson is a mutual person.
Active
Williams, Tarr Residential (Chester) Limited
John Charles Edward Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.22M
Increased by £438.33K (+25%)
Turnover
£6.11M
Decreased by £4.24M (-41%)
Employees
13
Decreased by 5 (-28%)
Total Assets
£11.47M
Decreased by £735.84K (-6%)
Total Liabilities
-£2.57M
Decreased by £539.78K (-17%)
Net Assets
£8.89M
Decreased by £196.06K (-2%)
Debt Ratio (%)
22%
Decreased by 3.07% (-12%)
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Julia Ann Wilkinson (PSC) Resigned
2 Months Ago on 1 Jul 2025
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Group Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Aug 2022
Group Accounts Submitted
3 Years Ago on 28 Sep 2021
Charge Satisfied
4 Years Ago on 2 Sep 2021
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 28 Aug 2025
Cessation of Julia Ann Wilkinson as a person with significant control on 1 July 2025
Submitted on 28 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 23 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 14 Aug 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 1 August 2022 with no updates
Submitted on 14 Aug 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Satisfaction of charge 8 in full
Submitted on 2 Sep 2021
Repayment History
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