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Willmott Dixon Construction Limited
Willmott Dixon Construction Limited is an active company incorporated on 19 July 1963 with the registered office located in Letchworth Garden City, Hertfordshire. Willmott Dixon Construction Limited was registered 62 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00768173
Private limited company
Age
62 years
Incorporated
19 July 1963
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
25 June 2025
(3 months ago)
Next confirmation dated
25 June 2026
Due by
9 July 2026
(8 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Willmott Dixon Construction Limited
Contact
Update Details
Address
Suite 201 The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire
SG6 4ET
England
Same address for the past
4 years
Companies in SG6 4ET
Telephone
01462671852
Email
Available in Endole App
Website
Willmottdixon.co.uk
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People
Officers
18
Shareholders
1
Controllers (PSC)
1
Wendy Jane McWilliams
Director • Secretary • Solicitor • British
Roger Mark Forsdyke
Director • Chartered Builder • British • Lives in England • Born in Nov 1962
Simon James Ramage
Director • British • Lives in England • Born in Jun 1977
Anthony William Dillon
Director • Managing Director • British • Lives in England • Born in Feb 1965
James Murdo Roderick Mackenzie
Director • Chartered Accountant • British • Lives in England • Born in Jun 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Willmott Dixon Holdings Limited
Wendy Jane McWilliams, , and 4 more are mutual people.
Active
Willmott Dixon FM Limited
Wendy Jane McWilliams, , and 4 more are mutual people.
Active
Willmott Dixon Interiors Limited
Wendy Jane McWilliams, , and 3 more are mutual people.
Active
Be Living Holdings Ltd
Wendy Jane McWilliams, , and 3 more are mutual people.
Active
Willmott Dixon Limited
Wendy Jane McWilliams, , and 3 more are mutual people.
Active
Walsworth Limited
Wendy Jane McWilliams, Richard John Willmott, and 3 more are mutual people.
Active
Be Living Limited
Wendy Jane McWilliams, , and 2 more are mutual people.
Active
Hardwicke Investments Limited
Wendy Jane McWilliams, Richard John Willmott, and 3 more are mutual people.
Active
See All Mutual Companies
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
£10M
Increased by £1.96M (+24%)
Turnover
£1.01B
Decreased by £29.92M (-3%)
Employees
1.39K
Decreased by 62 (-4%)
Total Assets
£288.23M
Decreased by £29.13M (-9%)
Total Liabilities
-£245.75M
Decreased by £38.73M (-14%)
Net Assets
£42.48M
Increased by £9.6M (+29%)
Debt Ratio (%)
85%
Decreased by 4.38% (-5%)
See 10 Year Full Financials
Latest Activity
Mr Simon James Ramage Appointed
1 Month Ago on 1 Sep 2025
John Frederick Waterman Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Mr Scott Corey Appointed
5 Months Ago on 1 May 2025
Mrs Emma Kate Jansen Van Vuuren Appointed
6 Months Ago on 31 Mar 2025
Richard Anthony Lee Resigned
6 Months Ago on 31 Mar 2025
Roger Mark Forsdyke Resigned
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 Jul 2024
Willmott Dixon Limited (PSC) Details Changed
4 Years Ago on 4 Jan 2021
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Documents
Termination of appointment of John Frederick Waterman as a director on 18 July 2025
Submitted on 2 Sep 2025
Appointment of Mr Simon James Ramage as a director on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Appointment of Mr Scott Corey as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mrs Emma Kate Jansen Van Vuuren as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Richard Anthony Lee as a director on 31 March 2025
Submitted on 31 Mar 2025
Change of details for Willmott Dixon Limited as a person with significant control on 4 January 2021
Submitted on 25 Mar 2025
Second filing for the appointment of Mr James Murdo Roderick Mackenzie as a director
Submitted on 19 Nov 2024
Termination of appointment of Roger Mark Forsdyke as a director on 17 September 2024
Submitted on 17 Sep 2024
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Repayment History
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