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  3. Henry Williams & Son(Roads)Limited

Henry Williams & Son(Roads)Limited

ActiveTotal exemption (full) accountsCivil engineeringRhosymedre
Company number
00606942
Incorporated
25 Jun 195868 years trading
Registered office
Unit 1 Park Road Industrial Est, Park Road, Rhosymedre, Wrexham Clwyd, LL14 3AX
Nature of business
Construction of other civil engineering projects n.e.c.; Other specialised construction activities n.e.c.
Accounts due in
352 days
30 Sep 2027
Net assets
£934K▼
-20.1% on the year before
Employees
38
Average during the year
Public contracts
3
Latest 2026
From the Companies House register, 1 Oct 2026

Henry Williams & Son(Roads)Limited is a 68-year-old private limited company registered in Rhosymedre, company number 00606942, one of the UK's civil engineering contractors. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Sep 2027
in 352 days
For the period to 31 Dec 2026
CT600 due
31 Dec 2027
in 444 days
Period 1 Jan 2026 to 31 Dec 2026
Corporation tax payment
1 Oct 2027
in 353 days
9 months and 1 day after the period end
Confirmation statement
28 Nov 2026
in 46 days
Last made up to 14 Nov 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £235K (-20.1%) on the year before, to £934K.
  • Net assets rose in 4 of 9 year-on-year comparisons on record.
  • Current assets of £1.8M against £1.5M owed within a year: 1.2 times cover.
  • 38 employees on average during the year.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£500K£1M31 December 2016: net assets £865K£865K201631 December 2017: net assets £843K£843K201731 December 2018: net assets £779K£779K201831 December 2019: net assets £778K£778K201931 December 2020: net assets £843K£843K202031 December 2021: net assets £999K£999K202131 December 2022: net assets £1.1M£1.1M202231 December 2023: net assets £1.2M£1.2M202331 December 2024: net assets £1.2M£1.2M202431 December 2025: net assets £934K£934K2025
Net assets at each year end, 2016 to 2025£0£500K£1M31 December 2016: net assets £865K£865K'1631 December 2017: net assets £843K£843K'1731 December 2018: net assets £779K£779K'1831 December 2019: net assets £778K£778K'1931 December 2020: net assets £843K£843K'2031 December 2021: net assets £999K£999K'2131 December 2022: net assets £1.1M£1.1M'2231 December 2023: net assets £1.2M£1.2M'2331 December 2024: net assets £1.2M£1.2M'2431 December 2025: net assets £934K£934K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Dec 2025£934K£1.8M£1.5M38
31 Dec 2024£1.2M£0£2M£1.7M38
31 Dec 2023£1.2M£95K£2.1M£1.5M38
31 Dec 2022£1.1M£0£2.1M£1.7M38
31 Dec 2021£999K£89£1.7M£1.3M38
31 Dec 2020£843K£166K£2M£1.6M0
31 Dec 2019£778K£100£1.4M£1.1M38
31 Dec 2018£779K£100£1.1M£782K34
31 Dec 2017£843K£120£1.3M£837K37
31 Dec 2016£865K£70£1.3M£851K36

Who runs and owns Henry Williams & Son(Roads)Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
S*** W***DirectorFeb 1995
D*** B***DirectorJul 2019
6 former officers
NameRoleAppointedLeft
J*** L***SecretaryFeb 1995Aug 2013
F*** W***SecretaryJan 1995
C*** M***DirectorJul 2019Dec 2023
B*** S***DirectorSep 2007
F*** W***DirectorJan 2007
U*** W***DirectorDec 1993

Person with significant control

Company · since Mar 2021
Henry Williams & Son ( Holdings) Limited
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

1 of 7 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
National Westminster Bank PLCOutstandingFeb 2018
HSBC Bank PLCSatisfied Jul 2018May 2010
HSBC Bank PLCSatisfied Aug 2012Apr 2006
Close Brothers LimitedSatisfied Aug 2012Nov 1992
Midland Bank PLCSatisfied Aug 2012Oct 1992
Midland Bank PLCSatisfied Aug 2012Jun 1988
Midland Bank PLCSatisfied Aug 2012Nov 1981

Public contracts won

Henry Williams & Son(Roads)Limited has 3 public sector contract awards on record; the ones with their own published value total £59K, from 2020 to 2026. Source: Contracts Finder and Find a Tender award notices. For 1 of them the published figure is a shared or multi-year ceiling (a framework place, a multi-supplier award, or more than a small company could hold alone), so no value is shown. 1 of these were matched by the company's exact name because the notice gave no company number.

Awards by year

20201
20251
20261

Main buyers

  • Countess of Chester Hospital NHS Foundation Trust1 award
  • Mid Cheshire Hospitals NHS Foundation Trust1 award
  • Blackpool Council1 award
BuyerContractValueAwarded
Countess of Chester Hospital NHS Foundation TrustEPH Car Park Works£44K20 Jul 2026
Mid Cheshire Hospitals NHS Foundation TrustGrounds Maintenance£15K23 Jul 2025
Blackpool CouncilSmall Pavement Works FrameworkCeiling, not shown10 Nov 2020

Where Henry Williams & Son(Roads)Limited is registered

Henry Williams & Son(Roads)Limited's registered office on a map of the UK

The registered office is in Rhosymedre (LL14), in the Wrexham local authority area, Wales. Show LL14 3AX on a map.

Other trade companies in LL14

What happens if Henry Williams & Son(Roads)Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Oct 2027 to 31 Oct 2027£150
1 to 3 months late1 Nov 2027 to 31 Dec 2027£375
3 to 6 months late1 Jan 2028 to 31 Mar 2028£750
More than 6 months lateFrom 1 Apr 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jan 2028£200
3 months late31 Mar 2028another £200
6 months late30 Jun 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Dec 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00606942
Status
Active
Company type
Private limited company
Incorporated
25 June 1958 (68 years ago)
Registered office
Unit 1 Park Road Industrial Est, Park Road, Rhosymedre, Wrexham Clwyd, LL14 3AX
Nature of business
Construction of other civil engineering projects n.e.c. (SIC 42990)
Other specialised construction activities n.e.c. (SIC 43999)
Year end
31 December (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 December 2025
Last confirmation statement
14 November 2025
Charges (mortgages)
1 outstanding of 7 registered

Filing notes for civil engineering contractors

Civil engineering contractors usually carry plant and machinery, so capital allowances (the annual investment allowance and the main pool) do much of the work in the corporation tax computation.

Similar companies

Other active civil engineering contractors.

Civil engineering across the UK

Frequently asked questions

When are Henry Williams & Son(Roads)Limited's accounts due?

Henry Williams & Son(Roads)Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.

When is Henry Williams & Son(Roads)Limited's CT600 due?

The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.

Is Henry Williams & Son(Roads)Limited still trading?

Henry Williams & Son(Roads)Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Henry Williams & Son(Roads)Limited do?

Henry Williams & Son(Roads)Limited is registered under Construction of other civil engineering projects n.e.c. (SIC 42990); Other specialised construction activities n.e.c. (SIC 43999).

How old is Henry Williams & Son(Roads)Limited?

Henry Williams & Son(Roads)Limited was incorporated on 25 June 1958, 68 years ago.

Who runs Henry Williams & Son(Roads)Limited?

Henry Williams & Son(Roads)Limited has 2 active directors, the longest-serving appointed in Feb 1995. Their names and service addresses are on the Companies House register.

Who owns Henry Williams & Son(Roads)Limited?

One person or company has significant control of Henry Williams & Son(Roads)Limited: Henry Williams & Son ( Holdings) Limited (owns 75% or more of the shares).

Has Henry Williams & Son(Roads)Limited won public sector contracts?

Yes. Henry Williams & Son(Roads)Limited has 3 contract awards from public bodies on Contracts Finder and Find a Tender (those with their own published value total £59K), most recently from COUNTESS OF CHESTER HOSPITAL NHS FOUNDATION TRUST.

What is the penalty if Henry Williams & Son(Roads)Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Henry Williams & Son(Roads)Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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