WILLIAMS LEA GROUP LIMITED

Active Leeds

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WILLIAMS LEA GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 7 Apr 1982 Active Leeds, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CONSTAT EIGHT LIMITED 7 Apr 1982 — 26 Jul 1982
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Feb 2026 Next due 3 Mar 2027 9 months remaining
Net assets £56M £633K 2024 year on year
Total assets £114M £25M 2024 year on year
Total Liabilities £58M £24M 2024 year on year
Charges 9
1 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WILLIAMS LEA GROUP LIMITED (01627560), an active company based in Leeds, England. Incorporated 7 Apr 1982. Activities of other holding companies n.e.c.. 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 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.63M

Decreased by £6.66M (-50%)

Net Assets

£55.90M

Increased by £633.00k (+1%)

Total Liabilities

£58.18M

Increased by £24.05M (+70%)

Turnover

£548.00k

Decreased by £377.00k (-41%)

Employees

N/A

Debt Ratio

51%

Increased by 13 (+34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 Allotments 121,585,500,000 Shares £15248820280500.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Dec 202350,000,000,000£5000000000000.00m£100.00m
27 Jun 202371,584,500,000£10248681280500.00m£143.17m
29 Nov 20171,000,000£139000000.00m£139.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Rrd Uk Corporation Limited
100.0%
50,076,514,159
Wertheimer Uk Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased
Active
Notified 31 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Wertheimer Uk Limited

Ceased 31 Jan 2025

Ceased

Stuart Dudley Trood

Ceased 30 Nov 2017

Ceased
Ceased
Ceased

Richard Stanley Coward

Ceased 15 Mar 2018

Ceased

David Nicholas Kassler

Ceased 1 Dec 2017

Ceased

Daniel Robin Ellerton

Ceased 24 Feb 2017

Ceased

Group Structure

Group Structure

M.I.C. FORKLIFTS LTD united kingdom
WILLIAMS LEA GROUP LIMITED Current Company

Charges

Charges

1 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersAppointment of Claude De Souza as director on 27 Apr 2026
10 May 2026OfficersAppointment of James Edwards-Scott as director on 27 Apr 2026
18 Feb 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with no updates
3 Dec 2025OfficersChange to director Mr Eric Hess on 3 Dec 2025
19 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
11 May 2026 Officers

Appointment of Claude De Souza as director on 27 Apr 2026

10 May 2026 Officers

Appointment of James Edwards-Scott as director on 27 Apr 2026

18 Feb 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with no updates

3 Dec 2025 Officers

Change to director Mr Eric Hess on 3 Dec 2025

19 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Appointment of Claude De Souza as director on 27 Apr 2026

2 weeks ago on 11 May 2026

Appointment of James Edwards-Scott as director on 27 Apr 2026

3 weeks ago on 10 May 2026

Confirmation statement made on 17 Feb 2026 with no updates

3 months ago on 18 Feb 2026

Change to director Mr Eric Hess on 3 Dec 2025

5 months ago on 3 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 19 Sept 2025