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Willmott Dixon FM Limited

Willmott Dixon FM Limited is an active company incorporated on 3 November 2009 with the registered office located in Letchworth Garden City, Hertfordshire. Willmott Dixon FM Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07065104
Private limited company
Age
15 years
Incorporated 3 November 2009
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 201 The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire
SG6 4ET
England
Same address for the past 4 years
Telephone
01462671852
Email
Unreported
People
Officers
14
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British
Director • Chartered Builder • British • Lives in England • Born in Mar 1971
Director • General Counsel • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Willmott Dixon Holdings Limited
Wendy Jane McWilliams, Richard John Willmott, and 10 more are mutual people.
Active
Willmott Dixon Limited
Wendy Jane McWilliams, , and 9 more are mutual people.
Active
Willmott Dixon Construction Limited
Wendy Jane McWilliams, , and 4 more are mutual people.
Active
Willmott Dixon Interiors Limited
Wendy Jane McWilliams, , and 4 more are mutual people.
Active
Walsworth Limited
Wendy Jane McWilliams, Richard John Willmott, and 4 more are mutual people.
Active
Be Living Holdings Ltd
Wendy Jane McWilliams, , and 3 more are mutual people.
Active
Hardwicke Investments Limited
Wendy Jane McWilliams, Richard John Willmott, and 4 more are mutual people.
Active
Be Living Limited
Wendy Jane McWilliams, , and 2 more 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
£5.6M
Increased by £45K (+1%)
Turnover
£208.64M
Increased by £38.21M (+22%)
Employees
1.06K
Increased by 52 (+5%)
Total Assets
£60.87M
Increased by £9.95M (+20%)
Total Liabilities
-£50.05M
Increased by £11.79M (+31%)
Net Assets
£10.83M
Decreased by £1.84M (-15%)
Debt Ratio (%)
82%
Increased by 7.08% (+9%)
Latest Activity
Mr Stewart David Brundell Appointed
1 Month Ago on 1 Sep 2025
John Frederick Waterman Resigned
3 Months Ago on 18 Jul 2025
Group Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Group Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 18 Apr 2024
Mr James Mackenzie Appointed
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Termination of appointment of John Frederick Waterman as a director on 18 July 2025
Submitted on 2 Sep 2025
Appointment of Mr Stewart David Brundell as a director on 1 September 2025
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 15 Apr 2025
Second filing for the appointment of Mr James Murdo Roderick Mackenzie as a director
Submitted on 19 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 26 Apr 2024
Registration of charge 070651040007, created on 18 April 2024
Submitted on 22 Apr 2024
Satisfaction of charge 070651040006 in full
Submitted on 18 Apr 2024
Satisfaction of charge 070651040005 in full
Submitted on 18 Apr 2024
Repayment History
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