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Woolley Bros. (Wholesale Meats) Limited

Woolley Bros. (Wholesale Meats) Limited is an active company incorporated on 20 February 1979 with the registered office located in Sheffield, South Yorkshire. Woolley Bros. (Wholesale Meats) Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01416010
Private limited company
Age
46 years
Incorporated 20 February 1979
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 October 2025 (28 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rother Valley Way
Holbrook
Sheffield
S20 3RW
England
Same address for the past 4 years
Telephone
01142470814
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Aug 1999
Director • Irish • Lives in Ireland • Born in Feb 1977
Director • British • Lives in Ireland • Born in Dec 1975
Woolley Bros Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woolley Bros Holdings Limited
Steven Richard Woolley and Samuel Jakob Woolley are mutual people.
Active
S. Woolley Livestock Limited
Samuel Jakob Woolley is a mutual person.
Active
Woolley Bros Farming Limited
Steven Richard Woolley is a mutual person.
Active
Woolley Bros. (North East) Limited
Steven Richard Woolley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£718K
Increased by £715K (+23833%)
Turnover
£72.19M
Increased by £9.55M (+15%)
Employees
132
Increased by 13 (+11%)
Total Assets
£20.96M
Increased by £250K (+1%)
Total Liabilities
-£11.21M
Increased by £1.11M (+11%)
Net Assets
£9.74M
Decreased by £857K (-8%)
Debt Ratio (%)
54%
Increased by 4.7% (+10%)
Latest Activity
Confirmation Submitted
12 Days Ago on 20 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Samuel Jakob Woolley Appointed
4 Months Ago on 25 Jun 2025
Woolley Bros Holdings Limited (PSC) Details Changed
4 Months Ago on 25 Jun 2025
Buitelaar Production (Uk) Ltd (PSC) Appointed
4 Months Ago on 25 Jun 2025
Mrs Clare Buitelaar Appointed
4 Months Ago on 25 Jun 2025
Mr Adam Buitelaar Appointed
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
J.W. Galloway Limited (PSC) Resigned
2 Years Ago on 10 Oct 2023
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Documents
Confirmation statement made on 4 October 2025 with updates
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Samuel Jakob Woolley as a director on 25 June 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Change of share class name or designation
Submitted on 1 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Appointment of Mr Adam Buitelaar as a director on 25 June 2025
Submitted on 26 Jun 2025
Notification of Buitelaar Production (Uk) Ltd as a person with significant control on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mrs Clare Buitelaar as a director on 25 June 2025
Submitted on 26 Jun 2025
Repayment History
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