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Willis Construction Limited
Willis Construction Limited is an active company incorporated on 2 June 1995 with the registered office located in . Willis Construction Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
28 years ago
Company No
03063831
Private limited company
Age
30 years
Incorporated
2 June 1995
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
2 June 2025
(4 months ago)
Next confirmation dated
2 June 2026
Due by
16 June 2026
(8 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Willis Construction Limited
Contact
Update Details
Address
Unit 1 River Bridge Business Centre
Rhymney River Bridge Road
Penylan
Cardiff
CF23 9FP
United Kingdom
Address changed on
13 Dec 2021
(3 years ago)
Previous address was
Unit 6 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff South Glamorgan CF3 2EX
Companies in
Telephone
02920797073
Email
Available in Endole App
Website
Willisconstruction.co.uk
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Gareth Neale Williams
Director • Builder • British • Lives in UK • Born in Jul 1959
Mr Rhys Ford
Director • British • Lives in UK • Born in Oct 1983
Christine Joy Williams
Secretary • British • Born in Dec 1961
Willis Construction Employee Ownership Trustee Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ringside Investments Limited
Christine Joy Williams and Gareth Neale Williams are mutual people.
Active
Willis Construction Small Works Ltd
Gareth Neale Williams is a mutual person.
Active
Riverbridge Management Ltd
Gareth Neale Williams is a mutual person.
Active
Willis Construction Employee Ownership Trustee Limited
Gareth Neale Williams is a mutual person.
Active
Ringside Developments Limited
Gareth Neale Williams is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£3.72M
Increased by £530K (+17%)
Turnover
£19.82M
Increased by £5.25M (+36%)
Employees
32
Decreased by 21 (-40%)
Total Assets
£7.97M
Increased by £772K (+11%)
Total Liabilities
-£1.39M
Decreased by £128K (-8%)
Net Assets
£6.59M
Increased by £900K (+16%)
Debt Ratio (%)
17%
Decreased by 3.64% (-17%)
See 10 Year Full Financials
Latest Activity
Willis Construction Employee Ownership Trustee Limited (PSC) Appointed
3 Months Ago on 27 Jun 2025
Gareth Neale Williams (PSC) Resigned
3 Months Ago on 27 Jun 2025
Christine Joy Williams (PSC) Resigned
3 Months Ago on 27 Jun 2025
Shares Cancelled
3 Months Ago on 19 Jun 2025
Shares Cancelled
3 Months Ago on 19 Jun 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Sub-division of shares on 27 June 2025
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 27 Jun 2025
Second filing of Confirmation Statement dated 2 June 2021
Submitted on 27 Jun 2025
Cessation of Christine Joy Williams as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Cessation of Gareth Neale Williams as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
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Repayment History
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