opendata.bot
Company number
05922246

WILLMOTT DIXON LIMITED

Officer · RAVEN, Hugh Edward Earle and 39 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WILLMOTT DIXON LIMITED
Company number
05922246
Registered office
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND · 68 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 September 2006
Status
Active
Age
20 years
Previous names
WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED (to 08 Jan 2020) · WILLMOTT DIXON CAPITAL WORKS LIMITED (to 08 Jan 2020) · WILLMOTT DIXON LIMITED (to 08 Jan 2020) · INSPACE CORPORATE ASSETS LIMITED (to 08 Jan 2020)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 Mar 2027
Confirmation statement — last
15 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

9 active · 31 resigned

secretary
Appointed 01/01/2026
Active
director
Appointed 01/09/2025
Active
director
Appointed 01/01/2016
Active
director
Appointed 26/05/2023
Active
director
Appointed 01/03/2024
Active
director
Appointed 26/05/2023
Active
director
Appointed 26/05/2023
Active
director
Appointed 01/01/2024
Active
director
Appointed 26/03/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Willmott Dixon Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 23 companies

Serving officers

secretary Appointed 01/01/2026
director Appointed 01/09/2025
director Appointed 01/01/2016
director Appointed 26/05/2023
director Appointed 01/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/08/2026 Charge registered A registered charge
05/06/2026 Director resigned BARRETT, Julia Bernadette
01/06/2026 Director resigned FORSDYKE, Roger Mark
01/01/2026 Director resigned MCWILLIAMS, Wendy Jane
01/01/2026 Secretary resigned MCWILLIAMS, Wendy Jane
01/01/2026 Secretary appointed RAVEN, Hugh Edward Earle
01/09/2025 Director appointed BRUNDELL, Stewart David
18/07/2025 Director resigned WATERMAN, John Frederick
18/04/2024 Charge registered A registered charge
01/03/2024 Director appointed MACKENZIE, James Murdo Roderick
01/01/2024 Director resigned ENTICKNAP, Colin
01/01/2024 Director appointed FORSDYKE, Roger Mark
01/01/2024 Director appointed TREDGET, Christopher John
22/11/2023 Charge registered A registered charge
26/05/2023 Director resigned SHERIDAN, Christopher Julian
26/05/2023 Director resigned HART, Michael Leonard
26/05/2023 Director appointed BARRETT, Julia Bernadette
26/05/2023 Director appointed STACEY, Juliette Natasha
26/05/2023 Director appointed RAVEN, Hugh Edward Earle
26/05/2023 Director appointed HIRIGOYEN, Julie Celine

Financial highlights

No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WILLMOTT DIXON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

2 outstanding · 7 satisfied

A registered charge — persons entitled: Lloyds Bank PLC as Security Trustee
outstanding
A registered charge — persons entitled: Lloyds Bank PLC as Security Trustee
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC (As Security Trustee)
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Willmott Dixon Limited — SG6 4ET
Tier 1 · renews 23/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WILLMOTT DIXON LIMITED?
According to the official registry, the company number of WILLMOTT DIXON LIMITED is 05922246.
Where is WILLMOTT DIXON LIMITED registered?
The registered office is SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND.
Who runs WILLMOTT DIXON LIMITED?
RAVEN, Hugh Edward Earle is listed among the officers of WILLMOTT DIXON LIMITED.
What is the SIC code of WILLMOTT DIXON LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls WILLMOTT DIXON LIMITED?
Willmott Dixon Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of WILLMOTT DIXON LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does WILLMOTT DIXON LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 7 already satisfied.

About WILLMOTT DIXON LIMITED (05922246)

WILLMOTT DIXON LIMITED is a private limited company incorporated on 1 September 2006 and registered in the United Kingdom under company number 05922246. Its registered office is at SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 40 active officers are on record , and the person with significant control is Willmott Dixon Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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