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Williams Lea International Limited

Williams Lea International Limited is an active company incorporated on 29 January 1992 with the registered office located in Leeds, West Yorkshire. Williams Lea International Limited was registered 33 years ago.
Status
Active
Active since 4 years ago
Company No
02682240
Private limited company
Age
33 years
Incorporated 29 January 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 3 years 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 (11 months remaining)
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Contact Update Details
Address
Darwin House Leeds Valley Park
Savannah Way
Leeds
LS10 1AB
England
Address changed on 30 Jan 2024 (1 year 8 months ago)
Previous address was 1-5 Poland Street Poland Street London W1F 8PR England
Telephone
02072514571
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard Hanks
Director • Chief Financial Officer • British,american • Lives in United States • Born in Jun 1964
Deborah Louise Steiner
Director • American • Lives in United States • Born in Dec 1970
Erin Allen Wiggins
Director • General Counsel Global Head Of Legal & Compliance • American • Lives in United States • Born in Jul 1983
Nicholas Morgan
Director • Chief Technology Officer • British • Lives in UK • Born in Nov 1975
Eric Hess
Director • American • Lives in United States • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Williams Lea Limited
Richard Hanks, Nicholas Morgan, and 2 more are mutual people.
Active
Williams Lea Group Limited
Nicholas Morgan, Erin Allen Wiggins, and 1 more are mutual people.
Active
The Stationery Office Limited
Richard Hanks, Nicholas Morgan, and 1 more are mutual people.
Active
Io Outsourcing Limited
Nicholas Morgan, Erin Allen Wiggins, and 1 more are mutual people.
Active
Intelligent Office UK Limited
Nicholas Morgan, Erin Allen Wiggins, and 1 more are mutual people.
Active
THP International Limited
Richard Hanks and Nicholas Morgan 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
Deborah Louise Steiner is a mutual person.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.05M
Same as previous period
Total Liabilities
-£14K
Increased by £5K (+56%)
Net Assets
£26.04M
Decreased by £5K (-0%)
Debt Ratio (%)
0%
Increased by 0.02% (+56%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 14 Oct 2025
Charge Satisfied
8 Months Ago on 5 Feb 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
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 10 Oct 2024
Mr Erin Allen Wiggins Appointed
1 Year 1 Month Ago on 2 Sep 2024
Richard Hanks Resigned
1 Year 1 Month Ago on 2 Sep 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 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 026822400001 in full
Submitted on 5 Feb 2025
Satisfaction of charge 026822400003 in full
Submitted on 5 Feb 2025
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Repayment History
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