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Woolf Limited

Woolf Limited is an active company incorporated on 28 May 1981 with the registered office located in London, Greater London. Woolf Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01564535
Private limited company
Age
44 years
Incorporated 28 May 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 14 Apr 2025 (4 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
020 77094500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in Dec 1981
Capita Property And Infrastructure International Limited
PSC
Shareholders, PSCs & Group Structure
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Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.15M
Increased by £296K (+8%)
Total Liabilities
-£23.62M
Increased by £1.2M (+5%)
Net Assets
-£19.48M
Decreased by £906K (+5%)
Debt Ratio (%)
569%
Decreased by 12.55% (-2%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 25 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Inspection Address Changed
4 Months Ago on 14 Apr 2025
Capita Corporate Director Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Group Secretary Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Property and Infrastructure International Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 31 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD
Submitted on 14 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
Submitted on 22 Nov 2024
Director's details changed for Capita Corporate Director Limited on 18 November 2024
Submitted on 22 Nov 2024
Change of details for Capita Property and Infrastructure International Limited as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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