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Ward Williams HR Limited

Ward Williams HR Limited is an active company incorporated on 8 March 2007 with the registered office located in Ascot, Berkshire. Ward Williams HR Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06145619
Private limited company
Age
18 years
Incorporated 8 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Index House
St. George's Lane
Ascot
Berkshire
SL5 7ET
England
Address changed on 6 Sep 2025 (1 month ago)
Previous address was Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG England
Telephone
01932830664
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1958 • Marketing Director
Director • British • Lives in UK • Born in Mar 1987
Director • HR Director • British • Lives in UK • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Dalton Franks HR Limited
Kimberley Elizabeth Dalton and Emma Julia Franks are mutual people.
Active
HR Spa Limited
Kimberley Elizabeth Dalton is a mutual person.
Dissolved
HR Human Resources Limited
Kimberley Elizabeth Dalton is a mutual person.
Dissolved
Brands
Ward Williams HR Advisors
Ward Williams HR Advisors is an HR and Employment Law Outsourcing Consultancy based in Weybridge, Surrey, with additional offices in Hampshire and London.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£110.82K
Increased by £110.82K (%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£266.25K
Decreased by £106.14K (-29%)
Total Liabilities
-£178.27K
Decreased by £91.23K (-34%)
Net Assets
£87.98K
Decreased by £14.9K (-14%)
Debt Ratio (%)
67%
Decreased by 5.42% (-7%)
Latest Activity
Registered Address Changed
1 Month Ago on 6 Sep 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Mrs Emma Julia Franks Appointed
10 Months Ago on 2 Jan 2025
Sally Phillips Details Changed
1 Year 5 Months Ago on 9 May 2024
Sally Phillips (PSC) Details Changed
1 Year 5 Months Ago on 9 May 2024
Registered Address Changed
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Malcolm William Mckinnell Resigned
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Registered office address changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG England to Index House St. George's Lane Ascot Berkshire SL5 7ET on 6 September 2025
Submitted on 6 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 24 Jan 2025
Appointment of Mrs Emma Julia Franks as a director on 2 January 2025
Submitted on 3 Jan 2025
Change of details for Sally Phillips as a person with significant control on 9 May 2024
Submitted on 10 May 2024
Director's details changed for Sally Phillips on 9 May 2024
Submitted on 10 May 2024
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on 9 May 2024
Submitted on 9 May 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 26 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Termination of appointment of Malcolm William Mckinnell as a secretary on 28 July 2023
Submitted on 9 Aug 2023
Repayment History
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