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Williams Nicolson Limited

Williams Nicolson Limited is a in administration company incorporated on 22 December 2020 with the registered office located in London, Greater London. Williams Nicolson Limited was registered 4 years ago.
Status
In Administration
In administration since 6 months ago
Company No
13095793
Private limited company
Age
4 years
Incorporated 22 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 12 Apr 2025 (6 months ago)
Previous address was 10 York Road London SE1 7nd England
Telephone
07515 881474
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Dec 1967
Director • Chair • English • Lives in UK • Born in Nov 1962
Director • Chairman • English • Lives in UK • Born in Oct 1961
Mr Steffan Rhys Williams
PSC • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Connected Impact Limited
Steffan Rhys Williams and Rachel Louise Nicolson are mutual people.
Active
Gwynedd Archaeological Trust Limited
Steffan Rhys Williams is a mutual person.
Active
The Trust For Welsh Archaeology
Steffan Rhys Williams is a mutual person.
Active
Clwyd-Powys Archaeological Trust(The)
Steffan Rhys Williams is a mutual person.
Active
Glamorgan-Gwent Archaeological Trust Limited (The)
Steffan Rhys Williams is a mutual person.
Active
The National Botanic Garden Of Wales
Steffan Rhys Williams is a mutual person.
Active
Otra Forma Limited
Rachel Louise Nicolson is a mutual person.
Active
Data Counsel Limited
Rachel Louise Nicolson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.24K
Increased by £2.54K (+363%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 5 (+50%)
Total Assets
£623.98K
Increased by £204.42K (+49%)
Total Liabilities
-£875.24K
Increased by £348.29K (+66%)
Net Assets
-£251.26K
Decreased by £143.88K (+134%)
Debt Ratio (%)
140%
Increased by 14.67% (+12%)
Latest Activity
Registered Address Changed
6 Months Ago on 12 Apr 2025
Administrator Appointed
6 Months Ago on 12 Apr 2025
Mary Walsh Resigned
8 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mary Walsh Appointed
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Own Shares Purchased
1 Year 4 Months Ago on 20 Jun 2024
Nicholas Roland Bowers Resigned
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Statement of administrator's proposal
Submitted on 1 Jul 2025
Notice of deemed approval of proposals
Submitted on 23 Jun 2025
Registered office address changed from 10 York Road London SE1 7nd England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 12 April 2025
Submitted on 12 Apr 2025
Appointment of an administrator
Submitted on 12 Apr 2025
Termination of appointment of Mary Walsh as a director on 20 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 6 Jan 2025
Appointment of Mary Walsh as a director on 1 July 2024
Submitted on 10 Oct 2024
Registered office address changed from First Floor Chancery Lane London WC2A 1LF England to 10 York Road London SE1 7nd on 12 September 2024
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Memorandum and Articles of Association
Submitted on 27 Jun 2024
Repayment History
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