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Heywood Williams Components Limited

Heywood Williams Components Limited is an active company incorporated on 18 July 1990 with the registered office located in Willenhall, West Midlands. Heywood Williams Components Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02523354
Private limited company
Age
35 years
Incorporated 18 July 1990
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Portobello
School Street
Willenhall
WV13 3PW
England
Address changed on 20 Jun 2022 (3 years ago)
Previous address was C/O Arran Isle Limited 4 Coop Place Bradford BD5 8JX England
Telephone
01327872511
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • Senior Vice President • British • Lives in England • Born in Feb 1978
Director • Cfo • British • Lives in England • Born in Jun 1965
Director • Chief Technology Officer & Business Deve • British • Lives in England • Born in Dec 1965
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunray Engineering Limited
Christopher David Browning, Harry John Warrender, and 2 more are mutual people.
Active
Carlisle Brass Limited
Christopher David Browning, Harry John Warrender, and 2 more are mutual people.
Active
Prestige Fire Door Services Limited
Christopher David Browning, Harry John Warrender, and 2 more are mutual people.
Active
Assa Abloy Limited
Harry John Warrender, Jeanette McFarland, and 1 more are mutual people.
Active
Senior Architectural Systems Limited
Christopher David Browning, Harry John Warrender, and 1 more are mutual people.
Active
Arran Isle Holdings Limited
Christopher David Browning and Harry John Warrender are mutual people.
Active
Sunray Doors Ltd
Christopher David Browning and Harry John Warrender are mutual people.
Active
Clytha Holdings Limited
Christopher David Browning and Harry John Warrender are mutual people.
Active
Brands
Mila Hardware
Mila Hardware is a distributor of window and door hardware, supplying a range of locking systems and hardware solutions for residential and commercial applications..
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
£12.61M
Increased by £2.58M (+26%)
Turnover
£25.85M
Decreased by £6.83M (-21%)
Employees
88
Decreased by 14 (-14%)
Total Assets
£26.28M
Decreased by £925K (-3%)
Total Liabilities
-£6.52M
Decreased by £1.36M (-17%)
Net Assets
£19.76M
Increased by £431K (+2%)
Debt Ratio (%)
25%
Decreased by 4.14% (-14%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Mr Harry John Warrender Details Changed
4 Months Ago on 11 Jun 2025
Mr Neil James Martin Appointed
7 Months Ago on 25 Feb 2025
Rachel Helen Balbi Resigned
7 Months Ago on 25 Feb 2025
Charge Satisfied
11 Months Ago on 11 Nov 2024
Charge Satisfied
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Richard Michael Gyde Resigned
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 18 Jul 2025
Director's details changed for Mr Harry John Warrender on 11 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Neil James Martin as a secretary on 25 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Rachel Helen Balbi as a secretary on 25 February 2025
Submitted on 25 Feb 2025
Satisfaction of charge 2 in full
Submitted on 11 Nov 2024
Satisfaction of charge 5 in full
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 22 Jul 2024
Termination of appointment of Richard Michael Gyde as a director on 15 April 2024
Submitted on 30 Apr 2024
Repayment History
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