WARD WILLIAMS GROUP LIMITED

Dissolved Weybridge

Activities of head offices

0 employees website.com
Activities of head offices
W

WARD WILLIAMS GROUP LIMITED

Activities of head offices

Founded 14 Mar 2007 Dissolved Weybridge, England 0 employees website.com
Activities of head offices

Previous Company Names

FOAMBOARDR LIMITED 14 Mar 2007 — 18 Jun 2007
Accounts Submitted 20 Nov 2024
Confirmation Submitted 16 Apr 2024 Next due 21 Apr 2025 13 months overdue
Net assets £200 £2M 2023 year on year
Total assets £200 £3M 2023 year on year
Total Liabilities £0 £750K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England

Website

www.example.com

Full company profile for WARD WILLIAMS GROUP LIMITED (06158681), a dissolved company based in Weybridge, England. Incorporated 14 Mar 2007. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£200.00

Decreased by £1.99M (-100%)

Total Liabilities

N/A

Decreased by £750.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 27 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 201050£50£1

Officers

Officers

1 active 2 resigned
Status
Philip John GraingerDirectorBritishUnited Kingdom6212 Jun 2007Active

Shareholders

Shareholders (4)

Ward Williams Accounting Limited
100.0%
200
Ward Williams Accounting Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Malcolm William Mckinnell

Ceased 31 Mar 2021

Ceased

Richard John Hayward

Ceased 31 Mar 2021

Ceased

Group Structure

Group Structure

WARD WILLIAMS GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2025GazetteGazette Dissolved Voluntary
10 Dec 2024GazetteGazette Notice Voluntary
27 Nov 2024DissolutionDissolution Application Strike Off Company
20 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
16 Apr 2024Confirmation StatementConfirmation statement made on 7 Apr 2024 with updates
25 Feb 2025 Gazette

Gazette Dissolved Voluntary

10 Dec 2024 Gazette

Gazette Notice Voluntary

27 Nov 2024 Dissolution

Dissolution Application Strike Off Company

20 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

16 Apr 2024 Confirmation Statement

Confirmation statement made on 7 Apr 2024 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 25 Feb 2025

Gazette Notice Voluntary

1 years ago on 10 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 27 Nov 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Nov 2024

Confirmation statement made on 7 Apr 2024 with updates

2 years ago on 16 Apr 2024