WILLMOTT DIXON HOLDINGS LIMITED, SG6 4ET : Companies House Number 00198032

Executive summary

Willmott Dixon Holdings Limited exhibits the robust constitution of a century-old enterprise, underpinned by £100m in share capital and a flawless regulatory compliance record. While specific trading metrics are shielded by the group structure, the corporate metadata reveals a well-capitalised holding entity with strong parental backing and healthy boardroom regeneration. Continued vigilance over subsidiary cash flows and sector-specific inflation will ensure this patient remains in peak operational condition.

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Overview

Company type: Private Limited Company
Incorporated: 1924-05-19
Registered office: Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
Postcode: SG6 4ET
Capital: 100,000,000 GBP
Accounts category: Group
Charges: 1 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-04-09
Next due by: 2027-04-23

View filing history →

Nature of business (SIC)

41100 Development of building projects
70100 Activities of head offices

Officers 10 current · 30 resigned

Hugh Edward Earle RAVEN Secretary

Appointed 2026-01-01

Stewart David BRUNDELL Director

Appointed 2025-09-01

James Murdo Roderick MACKENZIE Director

Appointed 2024-03-01

Christopher John TREDGET Director

Appointed 2024-01-01

Juliette Natasha STACEY Director

Appointed 2023-01-01

View all officers and resignations →

Group structure 19 subsidiaries

Controlled by WALSWORTH LIMITED — since 2016-04-06

PARK HOUSE INVESTMENTS LIMITED
WILLMOTT DIXON LIMITED
E. TURNER & SONS LIMITED Dissolved
INSPACE CORPORATE ASSETS LIMITED Dissolved
INSPACE ENVIRONMENT LIMITED Dissolved
INSPACE FACILITIES LIMITED Dissolved
J. WIMPENNY & CO. LIMITED Dissolved
RE-THINKING COMMUNICATIONS LIMITED Dissolved
RE-THINKING SERVICES LIMITED Dissolved
SOUTHSIDE DECORATORS AND REFURBISHMENT LIMITED Dissolved
WD INTERIORS LIMITED Dissolved
WIDACRE LIMITED Dissolved

Showing 12 of 19.

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the HARDWICKE INVESTMENTS LIMITED group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

24.1%

Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity

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Contact details

Website: willmottdixon.co.uk
Phone: 0113 238 0286, 0113 238 3283, 0115 977 1322

Willmott Dixon is the UK’s leading independent construction and property services company.

Previous company names

Name	Date changed
WILLMOTT DIXON LIMITED	2009-04-29
WILLMOTT DIXON HOLDINGS LIMITED	1990-09-01
JOHN WILLMOTT HOLDINGS LIMITED	1987-05-01

Previous registered addresses 4

Address	Changed on
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET	2008-04-25
SPIRELLA 2, ICKNIELD WAY, LETCHWORTH, HERTFORDSHIRE SG6 4GY	2005-01-07
34 UPPER BROOK STREET, LONDON, W1Y 2NA	2000-04-26
34 UPPER BROOK ST, LONDON, W1Y 1PE	1995-02-05

Among its peers

2nd oldest

of 773 similar companies in SG, trading since 1924

66 companies are registered at this postcode →