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S.G.Wootton & Sons Limited

S.G.Wootton & Sons Limited is an active company incorporated on 5 November 1947 with the registered office located in Ware, Hertfordshire. S.G.Wootton & Sons Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00444734
Private limited company
Age
78 years
Incorporated 5 November 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Warren Farm Upp Hall
Braughing
Ware
Hertfordshire
SG11 2PR
Same address for the past 27 years
Telephone
07768841380
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1957
Director • British • Lives in UK • Born in Oct 1954
Director • British • Lives in UK • Born in Oct 1992
Director • British • Lives in UK • Born in Jan 1990
Miss Catrina Antoinette Wootton
PSC • British • Lives in UK • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
The Close Film Sale And Leaseback (2004/5) LLP
Christina Marie Wootton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.33M
Increased by £103.58K (+8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.99M
Decreased by £5.11K (-0%)
Total Liabilities
-£593.68K
Increased by £16.55K (+3%)
Net Assets
£1.39M
Decreased by £21.65K (-2%)
Debt Ratio (%)
30%
Increased by 0.91% (+3%)
Latest Activity
Colin Anthony Wootton (PSC) Resigned
2 Months Ago on 13 Nov 2025
Christina Marie Wootton (PSC) Resigned
2 Months Ago on 13 Nov 2025
Charles Thomas James Wootton (PSC) Appointed
2 Months Ago on 13 Nov 2025
Catrina Antoinette Wootton (PSC) Appointed
2 Months Ago on 13 Nov 2025
Full Accounts Submitted
6 Months Ago on 13 Jul 2025
Mr Charles Thomas James Wootton Appointed
8 Months Ago on 24 Apr 2025
Miss Catrina Antoinette Wootton Appointed
8 Months Ago on 24 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Apr 2024
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Documents
Resolutions
Submitted on 26 Nov 2025
Memorandum and Articles of Association
Submitted on 26 Nov 2025
Change of share class name or designation
Submitted on 24 Nov 2025
Cessation of Colin Anthony Wootton as a person with significant control on 13 November 2025
Submitted on 24 Nov 2025
Cessation of Christina Marie Wootton as a person with significant control on 13 November 2025
Submitted on 24 Nov 2025
Notification of Charles Thomas James Wootton as a person with significant control on 13 November 2025
Submitted on 24 Nov 2025
Notification of Catrina Antoinette Wootton as a person with significant control on 13 November 2025
Submitted on 24 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Jul 2025
Appointment of Miss Catrina Antoinette Wootton as a director on 24 April 2025
Submitted on 7 May 2025
Appointment of Mr Charles Thomas James Wootton as a director on 24 April 2025
Submitted on 7 May 2025
Repayment History
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