Willmott Dixon Holdings Limited

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Large Enterprise

Willmott Dixon Holdings Limited

00198032•Private Limited With Share Capital

Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, SG64ET
WebsiteEmail01462671852

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Incorporated

19/05/1924

Company Age

101 years

Directors

12

Employees

1,921

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Willmott Dixon Holdings Limited (00198032) is a private limited with share capital incorporated on 19/05/1924 (101 years old) and registered in letchworth garden city, SG64ET. The company operates under SIC code 41100 and is classified as Large Enterprise.

Willmott dixon is a privately-owned construction and interior fit-out specialist with the ambition to create a huge and lasting positive, impact on our society. this is not only through what we build; it’s through the fantastic efforts of all our people who make a major contribution to enhancing the...

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 19/05/1924
SG64ET
1,921 employees

Financial Overview

Total Assets

£525.06M

Liabilities

£350.95M

Net Assets

£174.10M

Turnover

£1.16B

Cash

£121.45M

Key Metrics

1,921

Employees

12

Directors

2

Shareholders

1

CCJs

Board of Directors

5
H
hugh edward earle raven
director
G
graham mark dundas
director
R
richard john willmott
director
W
wendy jane mcwilliams
director
J
julie celine hirigoyen
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Resolution
Category:Resolution
Date:27-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Termination Secretary Company With Name
Category:Officers
Date:28-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2013
Auditors Resignation Company
Category:Auditors
Date:10-06-2013
Auditors Resignation Company
Category:Auditors
Date:05-06-2013
Resolution
Category:Resolution
Date:04-01-2013
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

Hitchin Road, Meppershall, Shefford, Bedfordshire, SG175JS
Keynes House, Tilehouse Street, Hitchin, Hertfordshire, SG52DW
Willmott Dixon House, Cliffe Park, Bruntcliffe Road, Leeds, West Yorkshire, LS270RY
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire Sg6 4Et, SG64ETRegistered

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Contact

01462671852
enquiries@willmottdixon.co.uk
willmottdixon.co.uk
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, SG64ET