UK Companies House feature
WILLIAM JOHN (HV) PLC
Profile
- Company number
- 11760796
- Status
- Active
- Incorporation
- 2019-01-10
- Last accounts made up
- 2024-07-31
- Account category
- FULL
- Primary SIC
- 64991
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accounts have been prepared on a going concern basis on the basis that the Directors believe that the company would be able to liquidate sufficient assets in order to cover liabilities. In the Directors opinion there are no material uncertainties related to events or conditions that may cast doubt about the ability of the company to continue as a going concern.”
Significant events
- “On 24 February 2025 at a meeting of Listed Bondholders, the Company extended the Redemption Date of the Listed Bonds issued pursuant to the Bond Deed from 28 February 2026 to 28 February 2028 and also increased the maximum Aggregate Nominal Amount of the Bonds from the current limit of US$500,000,000 (or its equivalent in other currencies when the Bonds are issued in British pounds sterling (GBP£) or Euros (EUR€)) to a maximum Aggregate Nominal Amount of US$5,000,000,000 (five billion US dollars) (or its equivalent in other currencies when the Bonds are issued in British pound sterling (GBP£) or Euros (EUR€)).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOVELL, Charles Henry | Secretary | 2019-06-04 | — | — |
| INCH, Trevor William | Director | 2019-01-10 | Feb 1965 | British |
| PARFREMENT, Neil John | Director | 2021-03-17 | Feb 1972 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEPHTON, Christopher | Director | 2019-01-30 | 2021-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| William John Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-10 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-23 | AA | accounts | accounts with accounts type full |
| 2025-03-12 | AAMD | accounts | accounts amended with accounts type full |
| 2025-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-05 | AA | accounts | accounts with accounts type full |
| 2024-03-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-26 | AA | accounts | accounts with accounts type full |
| 2023-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-13 | AA01 | accounts | change account reference date company current extended |
| 2021-08-26 | AA | accounts | accounts with accounts type full |
| 2021-03-17 | AP01 | officers | appoint person director company with name date |
| 2021-03-17 | TM01 | officers | termination director company with name termination date |
| 2021-01-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
25.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months