WD

WILLMOTT DIXON FM LIMITED

Active

Company number 07065104

Letchworth Garden City, England · Incorporated 3 November 2009

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

Last updated on 7 September 2026

Development of building projects · SIC 41100

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,000,000
Shares allotted
10,000,000
Latest round
19 January 2017

Company history

Previous company names

WILLMOTT DIXON SUPPORT SERVICES LIMITED · 3 November 2009 – 15 December 2016

WIMPOLE EQUITY HOLDINGS LIMITED · 15 December 2016 – 7 November 2023

Company overview

WILLMOTT DIXON FM LIMITED is an active private limited company incorporated on 3 November 2009 under the jurisdiction of England and Wales. The company is registered at Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET. It is engaged in development of building projects (SIC 41100) and activities of head offices (SIC 70100).

The company is wholly owned and controlled by Walsworth Limited, which holds 75–100% of the shares and voting rights. Current officers comprise two directors, Stewart David Brundell (appointed 1 September 2025) and Graham Mark Dundas (appointed 16 June 2022), both British and resident in England, together with company secretary Hugh Edward Earle Raven (appointed 1 January 2026). A secretary was terminated on 23 July 2026.

It files group accounts, with the most recent accounts made up to 31 December 2025. The confirmation statement was last made up to 9 April 2026. The company has no charges, no insolvency history and has never been liquidated. A mortgage was created 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
9 April 2026
Next due
23 April 2027
8 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.

Capital table

Updated on 7 September 2026
  • WALSWORTH LIMITED (75.0%)
  • HARDWICKE INVESTMENTS LIMITED (25.0%)
Total shares
15,000,000
Nominal value
£0.750
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 15,000,000 GBP £0.750
Total 15,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HARDWICKE INVESTMENTS LIMITED Ordinary 3,750,000 25.00% 3,750,000 25.00%
WALSWORTH LIMITED Ordinary 11,250,000 75.00% 11,250,000 75.00%
Total 15,000,000 100% 15,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Walsworth Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 January 2017

Funding

3 funding rounds
19 January 2017
ORDINARY SHARES · 10,000,000 shares allotted
£10,000,000
20 December 2016
Shares allotted · 0 shares allotted
—
25 November 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 10,000,000 shares)
£10,000,000

Filing history

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