CompanyTrack
S

ST WILLIAM SEVENTEEN LIMITED

Active Cobham

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Buying and selling of own real estate +2
S

ST WILLIAM SEVENTEEN LIMITED

Activities of other holding companies n.e.c.

Founded 26 May 2018 Active Cobham, United Kingdom 0 employees
Activities of other holding companies n.e.c.Buying and selling of own real estateNon-trading companyDormant Company
Accounts Submitted 17 Jan 2025
Confirmation Statement Submitted 27 May 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom

Credit Report

Discover ST WILLIAM SEVENTEEN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

5 active 10 resigned
Status
Dean John SummersDirectorBritishUnited Kingdom492 May 2025Active
Peter Edward KemkersDirectorBritishUnited Kingdom5422 Nov 2018Active
Richard James StearnDirectorBritishEngland5726 May 2018Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom6026 May 2018Active
Victoria Helen Frances MeeSecretaryUnknownUnknown2 May 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

William Holdings Limited

United Kingdom

Active
Notified 26 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ST WILLIAM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST WILLIAM HOMES LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BERKELEY TWO HUNDRED AND EIGHT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY TWENTY-THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST WILLIAM SEVENTEEN LIMITED Current Company
ST WILLIAM EIGHTEEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST WILLIAM NINETEEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST WILLIAM TWENTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-27 with no updatesView(3 pages)
9 May 2025OfficersChange to director Mr Dean John Summers on 2025-05-02View(2 pages)
2 May 2025OfficersAppointment of Victoria Helen Frances Mee as director on 2025-05-02View(2 pages)
2 May 2025OfficersTermination of Alison Jane Dowsett as director on 2025-05-02View(1 page)
2 May 2025OfficersAppointment of Mr Dean John Summers as director on 2025-05-02View(2 pages)
27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-27 with no updates

9 May 2025 Officers

Change to director Mr Dean John Summers on 2025-05-02

2 May 2025 Officers

Appointment of Victoria Helen Frances Mee as director on 2025-05-02

2 May 2025 Officers

Termination of Alison Jane Dowsett as director on 2025-05-02

2 May 2025 Officers

Appointment of Mr Dean John Summers as director on 2025-05-02

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-27 with no updates

7 months ago on 27 May 2025

Change to director Mr Dean John Summers on 2025-05-02

7 months ago on 9 May 2025

Appointment of Victoria Helen Frances Mee as director on 2025-05-02

7 months ago on 2 May 2025

Termination of Alison Jane Dowsett as director on 2025-05-02

7 months ago on 2 May 2025

Appointment of Mr Dean John Summers as director on 2025-05-02

7 months ago on 2 May 2025