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Ward Williams Accounting Limited

Ward Williams Accounting Limited is an active company incorporated on 14 October 2020 with the registered office located in Weybridge, Surrey. Ward Williams Accounting Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12949794
Private limited company
Age
5 years
Incorporated 14 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months 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
Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN
United Kingdom
Same address since incorporation
Telephone
01932 830664
Email
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1962
Director • Chartered Accountant • British • Lives in England • Born in May 1979
Director • Chartered Accountant • British • Lives in UK • Born in May 1964
Director • Accountant • British • Lives in UK • Born in May 1973
Director • Accountant • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ward Williams Limited
Philip John Grainger, Mr Malcolm William McKinnell, and 4 more are mutual people.
Active
Ward Williams Trustees Limited
Mr Malcolm William McKinnell and are mutual people.
Active
The Self Assessment Tax Company Limited
Philip John Grainger and Katherine Alison Van Eyken are mutual people.
Active
Romanangel Limited
Philip John Grainger is a mutual person.
Active
Wallsman Creative Limited
Philip John Grainger is a mutual person.
Active
Ward Williams Group Limited
Philip John Grainger, Mr Malcolm William McKinnell, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.46K
Decreased by £48.42K (-68%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.26M
Increased by £121.84K (+3%)
Total Liabilities
-£608.91K
Decreased by £1.62M (-73%)
Net Assets
£3.65M
Increased by £1.74M (+92%)
Debt Ratio (%)
14%
Decreased by 39.65% (-73%)
Latest Activity
Own Shares Purchased
4 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Catherine Anne Di Lena Appointed
3 Years Ago on 24 Oct 2022
New Charge Registered
3 Years Ago on 19 May 2022
New Charge Registered
3 Years Ago on 19 May 2022
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Documents
Sale or transfer of treasury shares. Treasury capital:
Submitted on 25 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 16 Jun 2025
Resolutions
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Sep 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 12 Apr 2023
Repayment History
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