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McTear Williams & Wood Limited

McTear Williams & Wood Limited is an active company incorporated on 14 September 2016 with the registered office located in Norwich, Norfolk. McTear Williams & Wood Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10373913
Private limited company
Age
8 years
Incorporated 14 September 2016
Size
Unreported
Confirmation
Due Soon
Dated 9 September 2024 (1 year ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (12 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
England
Address changed on 18 Aug 2022 (3 years ago)
Previous address was Prospect House Prospect House Rouen Road Norwich - NR1 1RE United Kingdom
Telephone
01603877540
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Oct 1963
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
McTear Williams & Wood (Holdings) Limited
Andrew Ian McTear is a mutual person.
Active
Opus Restructuring LLP
Anthony Peter Davidson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£775.38K
Decreased by £1.8M (-70%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 8 (+15%)
Total Assets
£4.76M
Decreased by £131K (-3%)
Total Liabilities
-£1.48M
Decreased by £246.83K (-14%)
Net Assets
£3.28M
Increased by £115.82K (+4%)
Debt Ratio (%)
31%
Decreased by 4.21% (-12%)
Latest Activity
Hayley Dawn Watson Resigned
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Anthony Peter Davidson Resigned
6 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mr Michael Jenner Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Johannes Gerhardus Rupping Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mrs Joanna Charlotte Watts Appointed
1 Year 6 Months Ago on 1 Mar 2024
Ms Hayley Dawn Watson Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Anthony David Harrison Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Termination of appointment of Hayley Dawn Watson as a director on 7 July 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Mar 2025
Termination of appointment of Anthony Peter Davidson as a director on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 22 Mar 2024
Resolutions
Submitted on 7 Mar 2024
Memorandum and Articles of Association
Submitted on 7 Mar 2024
Appointment of Mr Anthony David Harrison as a director on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Ms Hayley Dawn Watson as a director on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Mrs Joanna Charlotte Watts as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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