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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 (10 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
Darwin House Leeds Valley Park
Savannah Way
Leeds
LS10 1AB
England
Address changed on 18 Feb 2025 (10 months ago)
Previous address was
Telephone
01582540200
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Eric Hess
Director • American • Lives in United States • Born in Apr 1966
Erin Allen Wiggins
Director • General Counsel Global Head Of Legal & C • American • Lives in United States • Born in Jul 1983
Jenni Nicola Hardy
Director • Head Of HR, Williams Lea Emea • British • Lives in England • Born in Oct 1976
Deborah Louise Steiner
Director • American • Lives in United States • Born in Dec 1970
Nicholas Morgan
Director • Chief Technology Officer • British • Lives in UK • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Williams Lea Limited
Jenni Nicola Hardy, Nicholas Morgan, and 2 more are mutual people.
Active
Williams Lea International Limited
Nicholas Morgan, Deborah Louise Steiner, and 1 more are mutual people.
Active
Io Outsourcing Limited
Nicholas Morgan, Deborah Louise Steiner, and 1 more are mutual people.
Active
Intelligent Office UK Limited
Nicholas Morgan, Deborah Louise Steiner, and 1 more are mutual people.
Active
The Stationery Office Limited
Nicholas Morgan and Deborah Louise Steiner are mutual people.
Active
Intelligent Office Transcription Services Limited
Nicholas Morgan and Erin Allen Wiggins are mutual people.
Active
The Stationery Office Pension Trustees Limited
Jenni Nicola Hardy is a mutual person.
Active
The Stationery Office Holdings Limited
Nicholas Morgan is a mutual person.
Dissolved
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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
£6.63M
Decreased by £6.66M (-50%)
Turnover
£548K
Decreased by £377K (-41%)
Employees
Unreported
Same as previous period
Total Assets
£114.08M
Increased by £24.68M (+28%)
Total Liabilities
-£58.18M
Increased by £24.05M (+70%)
Net Assets
£55.9M
Increased by £633K (+1%)
Debt Ratio (%)
51%
Increased by 12.82% (+34%)
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Latest Activity
Mr Eric Hess Details Changed
13 Days Ago on 3 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Registers Moved To Registered Address
10 Months Ago on 18 Feb 2025
Charge Satisfied
10 Months Ago on 5 Feb 2025
Charge Satisfied
10 Months Ago on 5 Feb 2025
Mr Eric Hess Appointed
10 Months Ago on 31 Jan 2025
Deborah Louise Steiner Appointed
10 Months Ago on 31 Jan 2025
Rrd Uk Corporation Limited (PSC) Appointed
10 Months Ago on 31 Jan 2025
Wertheimer Uk Limited (PSC) Resigned
10 Months Ago on 31 Jan 2025
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Documents
Director's details changed for Mr Eric Hess on 3 December 2025
Submitted on 3 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
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
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Repayment History
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