WD

WILLMOTT DIXON LIMITED

Active

Company number 05922246

Letchworth Garden City, England · Incorporated 1 September 2006

Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INSPACE CORPORATE ASSETS LIMITED · 1 September 2006 – 29 April 2009

WILLMOTT DIXON LIMITED · 29 April 2009 – 31 December 2009

WILLMOTT DIXON CAPITAL WORKS LIMITED · 31 December 2009 – 13 January 2015

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED · 13 January 2015 – 8 January 2020

Company overview

WILLMOTT DIXON LIMITED is an active private limited company incorporated on 1 September 2006 and registered in England and Wales. It has changed its name 4 times, most recently from WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED on 13 January 2015. Its registered office is at Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Willmott Dixon Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of eight British directors: WILLMOTT, Richard John (appointed 26 March 2009), DUNDAS, Graham Mark (appointed 1 January 2016), HIRIGOYEN, Julie Celine (appointed 26 May 2023), RAVEN, Hugh Edward Earle (appointed 26 May 2023), STACEY, Juliette Natasha (appointed 26 May 2023), TREDGET, Christopher John (appointed 1 January 2024), MACKENZIE, James Murdo Roderick (appointed 1 March 2024) and BRUNDELL, Stewart David (appointed 1 September 2025). RAVEN, Hugh Edward Earle serves as company secretary (appointed 1 January 2026). The company has been served by 31 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2025, on 19 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 15 March 2026. The next is due by 29 March 2027. 162 filings are recorded against the company at Companies House, most recently a mortgage filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RH
RAVEN, Hugh Edward Earle
Secretary
1 January 2026
BS
BRUNDELL, Stewart David
Director
1 September 2025
MJ
MACKENZIE, James Murdo Roderick
Director
1 March 2024
TC
TREDGET, Christopher John
Director
1 January 2024
SJ
STACEY, Juliette Natasha
Director
26 May 2023
HJ
HIRIGOYEN, Julie Celine
Director
26 May 2023
RH
RAVEN, Hugh Edward Earle
Director
26 May 2023
DG
DUNDAS, Graham Mark
Director
1 January 2016
WR
WILLMOTT, Richard John
Director
26 March 2009
FR
FORSDYKE, Roger Mark
Director · Resigned
1 January 2024
BJ
BARRETT, Julia Bernadette
Director · Resigned
26 May 2023
PJ
PORRITT, Jonathan Espie, Sir
Director · Resigned
21 April 2020
SC
SHERIDAN, Christopher Julian
Director · Resigned
22 November 2019
WP
WAINWRIGHT, Philip Michael
Director · Resigned
1 April 2017
SP
SMITH, Paul Raymond
Director · Resigned
1 January 2015
OP
OWEN, Peter John
Director · Resigned
31 December 2014
WJ
WATERMAN, John Frederick
Director · Resigned
31 December 2014
DG
DUNDAS, Graham Mark
Director · Resigned
5 September 2014
CC
CHURCHILL COLEMAN, Wendy Jane
Director · Resigned
24 February 2014
SC
SCHERER, Charles George Wilkie
Director · Resigned
9 December 2013
HL
HOLDCROFT, Laurence Nigel
Secretary · Resigned
1 April 2011
LS
LEADBEATER, Simon David
Director · Resigned
1 July 2010
HM
HART, Michael Leonard
Director · Resigned
1 January 2010
LM
LATHAM, Michael Anthony, Sir
Director · Resigned
1 April 2009
PJ
PORRITT, Jonathon Espie
Director · Resigned
1 April 2009
FJ
FRANKIEWICZ, John
Director · Resigned
26 March 2009
CD
CANNEY, Duncan Inglis
Director · Resigned
14 November 2008
ER
EYRE, Robert Charles
Secretary · Resigned
31 March 2008
TA
THOMAS, Anne Elizabeth
Secretary · Resigned
19 April 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
1 September 2006
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
1 September 2006
EC
ENTICKNAP, Colin
Director · Resigned
1 September 2006
LG
LOWE, Graham Simon
Secretary · Resigned
1 September 2006
TA
TELFER, Andrew James William
Director · Resigned
1 September 2006
FD
FORBES, Duncan Peter
Director · Resigned
1 September 2006

Persons with significant control

PS
Willmott Dixon Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2026 View
Accounts With Accounts Type Group
Accounts
19 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2026 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Accounts With Accounts Type Group
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2025 View
Second Filing Of Director Appointment With Name
Officers
19 November 2024 View
Accounts With Accounts Type Group
Accounts
20 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2023 View
Accounts With Accounts Type Group
Accounts
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Accounts With Accounts Type Group
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Accounts With Accounts Type Group
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2021 View
Accounts With Accounts Type Group
Accounts
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Resolution
Resolution
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Resolution
Resolution
27 September 2017 View
Accounts With Accounts Type Full
Accounts
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Certificate Change Of Name Company
Change Of Name
13 January 2015 View
Change Of Name Notice
Change Of Name
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Accounts With Accounts Type Full
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Appoint Person Director Company With Name
Officers
30 December 2013 View
Termination Director Company With Name
Officers
9 December 2013 View
Termination Secretary Company With Name
Officers
28 August 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Auditors Resignation Company
Auditors
10 June 2013 View
Auditors Resignation Company
Auditors
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Legacy
Mortgage
28 December 2012 View
Legacy
Mortgage
20 December 2012 View
Legacy
Mortgage
20 December 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Appoint Person Secretary Company With Name
Officers
8 April 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Change Person Secretary Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Legacy
Mortgage
8 January 2010 View
Certificate Change Of Name Company
Change Of Name
31 December 2009 View
Change Of Name Notice
Change Of Name
31 December 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Officers
16 July 2009 View
Certificate Change Of Name Company
Change Of Name
29 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Statement Of Affairs
Miscellaneous
20 April 2009 View
Legacy
Capital
20 April 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Capital
7 April 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Mortgage
8 November 2008 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Address
24 September 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Auditors Resignation Company
Auditors
19 February 2008 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Capital
3 April 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Accounts
20 January 2007 View
Legacy
Mortgage
16 January 2007 View
Resolution
Resolution
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Legacy
Capital
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Incorporation Company
Incorporation
1 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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