Williams Homes (Bala) Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-05-31 · FULL

Next accounts due

2026-08-31 in 71 days

Confirmation statement

last made up 2025-05-19 · next due 2026-06-0219 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2024) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Hughes, Anthony Langford · Director appointed 2019-02-15
• Williams, Owain Kenrick · Director appointed 2003-02-27
• Williams, Sion Kenrick · Director appointed 2003-02-27
• Ashburton Registrars Limited · Corporate Nominee Secretary appointed 2003-02-27 resigned 2003-02-27
• Ar Nominees Limited · Corporate Nominee Director appointed 2003-02-27 resigned 2003-02-27

People with significant control (3)

• Mr Sion Kenrick Williams Ceased 2025-06-30
  Individual Psc · Welsh · resident in Wales · born 6/1970 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Owain Kenrick Williams Ceased 2025-06-30
  Individual Psc · British · resident in Wales · born 7/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Solw Cyf Active
  Corporate Entity Psc · notified 2025-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (25)

4 outstanding · 21 satisfied

• A registered charge Outstanding 046807260025
  Held by Lloyds Bank PLC
  Created 2025-07-16
  None.
• A registered charge Outstanding 046807260024
  Held by Lloyds Bank PLC (Company Number 2065)
  Created 2022-06-01
  Units 18-19 enterprise park bala gwynedd LL23 7NL. Title no. CYM639642.
• A registered charge Satisfied 046807260023
  Held by Lloyds Bank PLC (Company No. 2065)
  Created 2022-06-01 · satisfied 2025-09-08
• A registered charge Outstanding 046807260022
  Held by Lloyds Bank PLC (Company Number 2065)
  Created 2022-06-01
  Premises at units 18-19 enterprise park bala LL23. 7NL registered at h m land registry under title no.. CYM639642.
• A registered charge Outstanding 046807260021
  Held by Dbw Investments (10) Limited
  Created 2020-04-28
  All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
• A registered charge Satisfied 046807260020
  Held by National Westminster Bank PLC
  Created 2018-01-03 · satisfied 2022-06-01
  Plas yn dre 23 high street bala.
• A registered charge Satisfied 046807260019
  Held by Dbw Investments (3) Limited
  Created 2017-11-24 · satisfied 2018-06-04
  All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
• A registered charge Satisfied 046807260018
  Held by Camway Properties Limited
  Created 2016-08-02 · satisfied 2018-12-22
  Part of title CYM405054 land adjoining gwern afalau llandwrog comprising 4,5,6,7,8 and 9 only (excluding plots 1,2 and 3) and the roadway shown edged blue and green on the plan attached to the instrument.
• A registered charge Satisfied 046807260017
  Held by The Right Honourable Robert Vaughan Wynn Eighth Baron Newborough
  Created 2016-08-02 · satisfied 2018-12-22
  F/H bryn llan and adjoining gwern-afalau llandwrog gwynedd.
• A registered charge Satisfied 046807260016
  Held by National Westminster Bank PLC
  Created 2015-01-12 · satisfied 2022-06-01
  Unit 18 & unit 19 enterprise park bala gwynedd.
• A registered charge Satisfied 046807260015
  Held by Barclays Bank PLC
  Created 2014-05-06 · satisfied 2015-09-19
  Former peter's garage st ffraid road,trearddur bay, anglesey t/nos:CYM488259 and WA842438.
• A registered charge Satisfied 046807260014
  Held by Funding Circle Recoveries Limited as Security Agent for the Various Lenders
  Created 2013-12-04 · satisfied 2017-12-01
  The borrower charged as continuing security, with full title guarantee and by way of fixed charge the following property of the borrower, owned now or in the future:. A) all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land; and. B) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.. Definitions:. "Land" means any interest of the borrower in any heritable, freehold or leasehold land.. "Lenders" means those lenders that have, from time to time, lent a specific loan to a borrower under the funding circle platform on the conditions that the loan is supported by an all assets security agreement.. Notification of addition to or amendment of charge.
• A registered charge Satisfied 046807260013
  Held by Barclays Bank PLC
  Created 2013-11-01 · satisfied 2017-11-03
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 046807260012
  Held by National Westminster Bank PLC
  Created 2013-08-20 · satisfied 2022-06-01
  Part of the land on the north west side high street, bala, gwynedd, t/no: WA936164, together with the whole land contained in t/no: CYM587670. Notification of addition to or amendment of charge.
• Mortgage deed Satisfied
  Held by Ecology Building Society
  Created 2013-03-08 · satisfied 2015-10-08
  The land between the letters 'a' on the attached plan being part of t/no: WA936164.
• Legal charge Satisfied
  Held by Ecology Building Society
  Created 2012-03-15 · satisfied 2017-11-03
  1 maes y fron, bala, gwynedd, t/no: CYM339848.
• Legal charge Satisfied
  Held by Ecology Building Society
  Created 2012-01-11 · satisfied 2012-03-16
  Plot 1 maes y fron bala gwynedd t/no CYM339848.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2012-01-04 · satisfied 2022-06-01
  Berwyn house flats, berwyn street, bala, gwynedd, t/no: WA815060 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-07-09 · satisfied 2022-06-01
  The property k/a edau church street y bala gwynedd t/no WA668740 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-02-26 · satisfied 2011-11-25
  Land at bryn myfanwy stryd yfron y bala gwynedd wales. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-10-19 · satisfied 2012-01-11
  Builders yard at ffestiniog gwynedd wales.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-11-15 · satisfied 2012-01-11
  Land lying to the north west of church street, llandderfel, y bala, gwynedd. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-08-26 · satisfied 2012-01-11
  F/H land lying to the south west of the B4403 at llanuwchllyn, y bala, gwynedd.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-08-26 · satisfied 2012-01-11
  F/H land lying to the south west of the B4403 at llanuwchllyn, y bala, gwynedd. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-08-08 · satisfied 2022-06-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-08 Change registered office address company with date old address new address AD01 Address
• 2025-09-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-03 Memorandum and articles (paper) MA Incorporation
• 2025-07-03 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-01 Notification of a person with significant control PSC02 PSC
• 2025-07-01 Cessation of a person with significant control PSC07 PSC
• 2025-07-01 Cessation of a person with significant control PSC07 PSC
• 2025-05-23 Change account reference date company current extended AA01 Accounts
• 2025-05-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-21 Capital alter shares subdivision (paper) SH02 Capital
• 2025-03-21 Resolution (paper) RESOLUTIONS Resolution
• 2025-02-27 Full accounts AA Accounts
• 2025-02-27 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.