Dennis Williams Limited

Reference number: 632032

Instant download

Authorisation being cancelled

This firm has asked the FCA to cancel its authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but its regulated work is winding down.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When dennis-williams.co.uk first appeared online, and whether it can receive email
  • What kind of line 01274 675636 is
  • Who else gives the postcode BD12 7HW
Instant PDF download

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Credit Broking

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
22 December 1955 (70 years old)
Registered office
9 Kingsmark Freeway, Euroway Trading Estate, Bradford, West Yorkshire, BD12 7HW
Nature of business
  • Wholesale of perfume and cosmetics (SIC 46450)

Directors and company secretaries

Name Role Born Appointed Other companies
Anthony Richard Lees Director Mar 1946 12 Aug 2013 1 other company
Arron Richard Lees Director Jan 1982 19 Jul 2018 3 other companies
Pamela Briony Lees Director May 1959 Not published 2 other companies
Pamela Briony Lees Secretary Not published 14 Dec 2004 2 other companies

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
4
still active
4
run together
1

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 3 directors run together
  • All 7 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 December 2024Full accountsAudited

Turnover

£26.9m

+15% from £23.5m

Profit before tax

£268k

−57% from £623k

Net assets

£6.00m

+4.8% from £5.73m

Cash at bank

£714k

+10% from £649k

Turnover and profit

In the full report: all 4 years of accounts

  • Every year from 2020 to 2024
  • Both charts, over every year
  • Every filed figure, year by year
Instant PDF download
About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 00559042. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Dennis Williams’s history from the FCA register and Companies House, newest first.

2016

1 July 2016

  • Pamela Briony Lees took control (75–100% of shares)

Companies House

2014

29 September 2014

  • Regulated by the FCA from this date
  • Applied to cancel its FCA authorisation

FCA register

1955

22 December 1955

  • Incorporated at Companies House

Companies House

In the full report: all 13 events

  • All 13 events in its history (4 shown here)
  • Every director appointment and resignation: 7
Instant PDF download

Firms like Dennis Williams

Other firms of the same type (credit broker), nearest first.

In Bradford

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Dennis Williams

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • 4 years of accounts, charted
  • All 13 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Dennis Williams Limited FCA authorised?
Dennis Williams Limited (FRN 632032) is on the FCA register, but its authorisation is changing (authorisation being cancelled). Check the register before dealing with it.
What is Dennis Williams’ phone number and website?
The FCA register lists the phone number 01274 675636 and the website dennis-williams.co.uk for Dennis Williams. If you were given different contact details, use these to check with the firm before going any further.
Is Dennis Williams a scam or clone?
Dennis Williams is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Dennis Williams?
Protection depends on which product you hold and how Dennis Williams handles your money, so check the specific product before you commit. You can also refer complaints about Dennis Williams to the Financial Ombudsman Service, free of charge.
Who owns Dennis Williams?
Companies House lists one person with significant control of Dennis Williams: Ms Pamela Briony Lees (75–100% of shares).
Who runs Dennis Williams?
Companies House lists 3 directors of Dennis Williams: Anthony Richard Lees, Arron Richard Lees and Pamela Briony Lees.
How long has Dennis Williams been in business?
The company was formed on 22 December 1955.
What do Dennis Williams’ latest accounts show?
Its latest accounts, to 31 December 2024, show turnover of £26.9m (+15% from £23.5m) and profit before tax of £268k (−57% from £623k).

Sources and links

The full report on Dennis Williams Limited

£19.99 · Instant PDF download

Loading secure checkout…