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Williams Lea Group Limited

Williams Lea Group Limited is an active company incorporated on 7 April 1982 with the registered office located in Leeds, West Yorkshire. Williams Lea Group Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01627560
Private limited company
Age
43 years
Incorporated 7 April 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Williams Lea Group Limited
Contact
Address
Darwin House Leeds Valley Park
Savannah Way
Leeds
LS10 1AB
England
Address changed on 18 Feb 2025 (6 months ago)
Previous address was
Telephone
01582540200
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Deborah Louise Steiner
Director • Director • American • Lives in United States • Born in Dec 1970
Denise Mary Reid
Director • Managing Director, Growth • British • Lives in England • Born in Apr 1966
Jenni Nicola Hardy
Director • Head Of HR, Williams Lea Emea • British • Lives in England • Born in Oct 1976
Nicholas Morgan
Director • Chief Technology Officer • British • Lives in UK • Born in Nov 1975
Thomas Mark Walsh
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Williams Lea Limited
Nicholas Morgan, Denise Mary Reid, and 4 more are mutual people.
Active
The Stationery Office Limited
Nicholas Morgan, Denise Mary Reid, and 2 more are mutual people.
Active
Io Outsourcing Limited
Nicholas Morgan, Denise Mary Reid, and 2 more are mutual people.
Active
Intelligent Office UK Limited
Nicholas Morgan, Denise Mary Reid, and 2 more are mutual people.
Active
Williams Lea International Limited
Nicholas Morgan, Erin Allen Wiggins, and 1 more are mutual people.
Active
Intelligent Office Transcription Services Limited
Nicholas Morgan, Denise Mary Reid, and 1 more are mutual people.
Active
The Stationery Office Pension Trustees Limited
Jenni Nicola Hardy and Deborah Louise Steiner are mutual people.
Active
Taylor James (Holdings) Limited
Nicholas Morgan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£13.29M
Increased by £5.61M (+73%)
Turnover
£925K
Increased by £925K (%)
Employees
Unreported
Same as previous period
Total Assets
£89.41M
Decreased by £545.86M (-86%)
Total Liabilities
-£34.14M
Decreased by £505.25M (-94%)
Net Assets
£55.27M
Decreased by £40.62M (-42%)
Debt Ratio (%)
38%
Decreased by 46.72% (-55%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Registers Moved To Registered Address
6 Months Ago on 18 Feb 2025
Charge Satisfied
7 Months Ago on 5 Feb 2025
Charge Satisfied
7 Months Ago on 5 Feb 2025
Mr Eric Hess Appointed
7 Months Ago on 31 Jan 2025
Deborah Louise Steiner Appointed
7 Months Ago on 31 Jan 2025
Rrd Uk Corporation Limited (PSC) Appointed
7 Months Ago on 31 Jan 2025
Wertheimer Uk Limited (PSC) Resigned
7 Months Ago on 31 Jan 2025
Mrs Jenni Nicola Hardy Appointed
9 Months Ago on 25 Nov 2024
Thomas Mark Walsh Resigned
10 Months Ago on 8 Nov 2024
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Documents
Second filing of Confirmation Statement dated 17 February 2025
Submitted on 8 Aug 2025
17/02/25 Statement of Capital gbp 500765.14159
Submitted on 8 Apr 2025
Register(s) moved to registered office address Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB
Submitted on 18 Feb 2025
Appointment of Mr Eric Hess as a director on 31 January 2025
Submitted on 13 Feb 2025
Memorandum and Articles of Association
Submitted on 12 Feb 2025
Resolutions
Submitted on 12 Feb 2025
Appointment of Deborah Louise Steiner as a director on 31 January 2025
Submitted on 11 Feb 2025
Satisfaction of charge 016275600009 in full
Submitted on 5 Feb 2025
Satisfaction of charge 016275600007 in full
Submitted on 5 Feb 2025
Notification of Rrd Uk Corporation Limited as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
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Repayment History
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