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Williams Lea Limited

Williams Lea Limited is an active company incorporated on 3 April 1987 with the registered office located in Leeds, West Yorkshire. Williams Lea Limited was registered 38 years ago.
Status
Active
Active since 34 years ago
Company No
02119266
Private limited company
Age
38 years
Incorporated 3 April 1987
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Darwin House Leeds Valley Park
Savannah Way
Leeds
LS10 1AB
England
Address changed on 2 May 2023 (2 years 5 months ago)
Previous address was
Telephone
01924890000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Dec 1970
Director • Chief Financial Officer • British,american • Lives in United States • Born in Jun 1964
Director • General Counsel Global Head Of Legal & Compliance • American • Lives in United States • Born in Jul 1983
Director • American • Lives in United States • Born in Apr 1966
Director • Chief Technology Officer • British • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Williams Lea Group Limited
Denise Mary Reid, Nicholas Morgan, and 4 more are mutual people.
Active
Williams Lea International Limited
Richard Hanks, Nicholas Morgan, and 2 more are mutual people.
Active
The Stationery Office Limited
Richard Hanks, Denise Mary Reid, and 2 more are mutual people.
Active
Io Outsourcing Limited
Denise Mary Reid, Nicholas Morgan, and 2 more are mutual people.
Active
Intelligent Office UK Limited
Denise Mary Reid, Nicholas Morgan, and 2 more are mutual people.
Active
Intelligent Office Transcription Services Limited
Denise Mary Reid, Nicholas Morgan, and 1 more are mutual people.
Active
The Stationery Office Pension Trustees Limited
Jenni Nicola Hardy and Deborah Louise Steiner are mutual people.
Active
THP International Limited
Richard Hanks and Nicholas Morgan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.18M
Increased by £734K (+51%)
Turnover
£63.49M
Decreased by £26K (-0%)
Employees
1.13K
Decreased by 36 (-3%)
Total Assets
£48.7M
Decreased by £39M (-44%)
Total Liabilities
-£33.83M
Decreased by £40.64M (-55%)
Net Assets
£14.86M
Increased by £1.64M (+12%)
Debt Ratio (%)
69%
Decreased by 15.44% (-18%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Charge Satisfied
8 Months Ago on 5 Feb 2025
Charge Satisfied
8 Months Ago on 5 Feb 2025
Mr Eric Hess Appointed
8 Months Ago on 31 Jan 2025
Deborah Louise Steiner Appointed
8 Months Ago on 31 Jan 2025
Mrs Jenni Nicola Hardy Appointed
11 Months Ago on 25 Nov 2024
Denise Mary Reid Resigned
12 Months Ago on 24 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 10 Oct 2024
Mr Erin Allen Wiggins Appointed
1 Year 1 Month Ago on 2 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Appointment of Mr Eric Hess as a director on 31 January 2025
Submitted on 13 Feb 2025
Resolutions
Submitted on 12 Feb 2025
Memorandum and Articles of Association
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 021192660005 in full
Submitted on 5 Feb 2025
Repayment History
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