Ltd Facts The UK company register, as filed

Register entry · No. 11660331

WILLIAMSON ROAD HOLDINGS LTD

Active Private Limited Company Incorporated 5 Nov 2018

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Sep 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £186,848.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Trading history

    Incorporated 5 Nov 2018 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    23 SUNNINGDALE MOUNT, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S11 9HA

    As filed with Companies House.
  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026
  5. Charges

    Outstanding
    4
    All time
    4
  6. Names

    1. WILLIAMSON ROAD HOLDINGS LTD 5 Nov 2018 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £4,579 £186,848 2
30 Nov 2024 * not published not published £3,712 £163,669 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs K E Martin · Director, named in the accounts to 30 Nov 2025
  • Mr T A Martin · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Thomas Adam Martin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 5 Nov 2018 — November 1972 British · England
Mrs Katie Elizabeth Martin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 5 Nov 2018 — May 1981 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WILLIAMSON ROAD HOLDINGS LTD still trading?

The register shows WILLIAMSON ROAD HOLDINGS LTD as active.

What does WILLIAMSON ROAD HOLDINGS LTD do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was WILLIAMSON ROAD HOLDINGS LTD set up?

It was incorporated on 5 November 2018.

When are WILLIAMSON ROAD HOLDINGS LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is WILLIAMSON ROAD HOLDINGS LTD's next confirmation statement due?

By 15 September 2027.

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  2. 12298708 2341 CLARENCE ST KINGSTON UT (FREEHOLDCO) LIMITED Active Private Limited Company Inc. 5 Nov 2019 68209 · Other letting and operating of own or leased real estate
  3. 12298647 ABOVE INVESTMENTS LTD Active Private Limited Company Inc. 5 Nov 2019 68209 · Other letting and operating of own or leased real estate
  4. 12299923 ADD M3 FOR PROPERTY INVESTMENT AND MANAGEMENT LTD Active Private Limited Company Inc. 5 Nov 2019 68100 · Buying and selling of own real estate
  5. 12298182 AHMAD FAMILY HOLDINGS LTD Active Private Limited Company Inc. 5 Nov 2019 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
2 Sep 2026 CS01 Confirmation statement, no changes, made up to 1 Sep 2026 3 PDF ↓
20 Aug 2026 AA Accounts (total exemption full), made up to 30 Nov 2025 9 PDF ↓
2 Sep 2025 CS01 Confirmation statement, no changes, made up to 1 Sep 2025 3 PDF ↓
28 Aug 2025 AA Accounts (total exemption full), made up to 30 Nov 2024 9 PDF ↓
28 Feb 2025 MR01 Charge created 4 PDF ↓
2 Sep 2024 CS01 Confirmation statement, no changes, made up to 1 Sep 2024 3 PDF ↓
30 Aug 2024 AA Accounts (total exemption full), made up to 30 Nov 2023 9 PDF ↓
1 Sep 2023 CS01 Confirmation statement, no changes, made up to 1 Sep 2023 3 PDF ↓
30 Aug 2023 AA Accounts (total exemption full), made up to 30 Nov 2022 8 PDF ↓
31 Jan 2023 MR01 Charge created 6 PDF ↓
30 Nov 2022 AA Accounts (total exemption full), made up to 30 Nov 2021 8 PDF ↓
1 Sep 2022 CS01 Confirmation statement, no changes, made up to 1 Sep 2022 3 PDF ↓
25 Jan 2022 MR01 Charge created 6 PDF ↓
8 Oct 2021 CH01 Director's details changed: Mr Thomas Adam Martin 2 PDF ↓
8 Oct 2021 PSC04 Change to a person with significant control 2 PDF ↓
6 Oct 2021 PSC04 Change to a person with significant control 2 PDF ↓
6 Oct 2021 PSC04 Change to a person with significant control 2 PDF ↓
5 Oct 2021 CS01 Confirmation statement, no changes, made up to 1 Sep 2021 3 PDF ↓
24 Sep 2021 CH01 Director's details changed: Mr Thomas Adam Martin 2 PDF ↓
24 Sep 2021 PSC04 Change to a person with significant control 2 PDF ↓
24 Sep 2021 PSC04 Change to a person with significant control 2 PDF ↓
23 Sep 2021 AP01 Director appointed: Katie Elizabeth Martin 2 PDF ↓
31 Aug 2021 AA Accounts (total exemption full), made up to 30 Nov 2020 7 PDF ↓
25 Nov 2020 AA Accounts (total exemption full), made up to 30 Nov 2019 7 PDF ↓
1 Sep 2020 CS01 Confirmation statement, with changes, made up to 1 Sep 2020 3 PDF ↓
1 Sep 2020 AD01 Registered office changed 1 PDF ↓
5 Nov 2019 CS01 Confirmation statement, with changes, made up to 4 Nov 2019 4 PDF ↓
2 Sep 2019 MR01 Charge created 4 PDF ↓
5 Nov 2018 NEWINC Incorporated 33 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House