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Westonwilliamson Limited

Westonwilliamson Limited is an active company incorporated on 5 March 2018 with the registered office located in London, Greater London. Westonwilliamson Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11233526
Private limited company
Age
7 years
Incorporated 5 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
12 Valentine Place
London
SE1 8QH
England
Same address since incorporation
Telephone
020 74018877
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Architect, Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in Apr 1962
Director • Manager • French • Lives in France • Born in Jun 1980
Director • Managing Partner • British • Lives in Scotland • Born in Aug 1965
Director • French • Lives in France • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Pinsent Masons Secretarial Limited is a mutual person.
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Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Pinsent Masons Secretarial Limited is a mutual person.
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Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Premier Garage (Southgate) Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£471.89K
Increased by £238.88K (+103%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 6 (+75%)
Total Assets
£1.47M
Increased by £95.14K (+7%)
Total Liabilities
-£1.34M
Increased by £191.48K (+17%)
Net Assets
£129.04K
Decreased by £96.34K (-43%)
Debt Ratio (%)
91%
Increased by 7.63% (+9%)
Latest Activity
Mr Rob Naybour Details Changed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Appointment Details Changed
6 Months Ago on 6 Mar 2025
Rob Naybour Resigned
7 Months Ago on 6 Feb 2025
Mickael Pinto Resigned
7 Months Ago on 6 Feb 2025
Frederic Eric Henri Mariano Nicolon Resigned
7 Months Ago on 6 Feb 2025
David Lorimer Pringle Resigned
7 Months Ago on 6 Feb 2025
Philip Breese Resigned
7 Months Ago on 6 Feb 2025
Colin Hutchinson Appointed
7 Months Ago on 6 Feb 2025
Small Accounts Submitted
10 Months Ago on 11 Nov 2024
Get Credit Report
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Documents
Termination of appointment of Rob Naybour as a director on 6 February 2025
Submitted on 2 Sep 2025
Termination of appointment of David Lorimer Pringle as a director on 6 February 2025
Submitted on 1 Sep 2025
Termination of appointment of Frederic Eric Henri Mariano Nicolon as a director on 6 February 2025
Submitted on 1 Sep 2025
Termination of appointment of Mickael Pinto as a director on 6 February 2025
Submitted on 1 Sep 2025
Appointment of Colin Hutchinson as a director on 6 February 2025
Submitted on 1 Sep 2025
Termination of appointment of Philip Breese as a director on 6 February 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Rob Naybour on 19 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 19 Mar 2025
Director's details changed
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Nov 2024
Repayment History
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