SW

ST WILLIAM TWENTY-FIVE LIMITED

Active

Company number 11385088

Cobham, United Kingdom · Incorporated 26 May 2018

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

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Dormant Company · SIC 99999


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

Company overview

ST WILLIAM TWENTY-FIVE LIMITED is an active private limited company incorporated on 26 May 2018. It is registered in England and Wales and operates from Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. The company is a wholly owned subsidiary of St William Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company is currently dormant. Its most recent accounts, made up to 30 April 2025, were filed as dormant accounts. The next accounts are due by 31 January 2027. The latest confirmation statement was filed on 27 May 2026, with the next due by 10 June 2027. There are no charges and no history of insolvency.

The board currently comprises three British directors: Robert William Elliott (appointed 1 May 2026), Neil Leslie Eady (appointed 13 January 2026) and Dean John Summers (appointed 2 May 2025). All reside in the United Kingdom. The most recent filing was the appointment of Robert William Elliott as a director on 1 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
St William Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Accounts With Accounts Type Dormant
Accounts
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2025 View
Accounts With Accounts Type Dormant
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Change Person Director Company With Change Date
Officers
9 February 2024 View
Accounts With Accounts Type Dormant
Accounts
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Dormant
Accounts
2 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 April 2022 View
Resolution
Resolution
25 March 2022 View
Memorandum Articles
Incorporation
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts Amended With Accounts Type Dormant
Accounts
31 January 2020 View
Accounts With Accounts Type Dormant
Accounts
6 January 2020 View
Change Person Director Company With Change Date
Officers
14 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
29 May 2018 View
Incorporation Company
Incorporation
26 May 2018 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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