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Woolflodge Limited

Woolflodge Limited is an active company incorporated on 21 January 1985 with the registered office located in London, Greater London. Woolflodge Limited was registered 40 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
01879348
Private limited by guarantee without share capital
Age
40 years
Incorporated 21 January 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Jun24 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 June 2025
Due by 24 March 2026 (6 months remaining)
Contact
Address
C/O Lewis & Tucker
16 Wigmore Street
London
W1U 2RF
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Director • Executive • Gibraltarian • Lives in Gibraltar • Born in Oct 1961
Mr Clive Warren Lewis
PSC • British • Lives in UK • Born in Jul 1952
Mr Joseph Bauernfreund
PSC • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lewislodge Limited
Finsbury Secretaries Limited and Mr Maurice Albert Perera are mutual people.
Active
Valfin Nominees Limited
Mr Maurice Albert Perera and Finsbury Secretaries Limited are mutual people.
Active
Gladestar Limited
Mr Maurice Albert Perera and Finsbury Secretaries Limited are mutual people.
Active
SLB Property No2 Limited
Finsbury Secretaries Limited and Mr Maurice Albert Perera are mutual people.
Active
SLB Property No3 Limited
Finsbury Secretaries Limited and Mr Maurice Albert Perera are mutual people.
Active
SLB Property No4 Limited
Finsbury Secretaries Limited and Mr Maurice Albert Perera are mutual people.
Active
Ositech Limited
Finsbury Secretaries Limited is a mutual person.
Active
Philmont Properties UK Limited
Finsbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Jun 2024
For period 24 Jun24 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.61K
Increased by £2.4K (+3%)
Total Liabilities
-£71.47K
Increased by £2.4K (+3%)
Net Assets
£15.14K
Same as previous period
Debt Ratio (%)
83%
Increased by 0.5% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Micro Accounts Submitted
5 Months Ago on 21 Mar 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 18 Sep 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
12 Months Ago on 10 Sep 2024
Alan Bauernfreund (PSC) Resigned
1 Year 1 Month Ago on 24 Jul 2024
Joseph Bauernfreund (PSC) Appointed
1 Year 1 Month Ago on 24 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Accounting Period Extended
1 Year 5 Months Ago on 19 Mar 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 30 Jun 2025
Micro company accounts made up to 24 June 2024
Submitted on 21 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 17 Sep 2024
Notification of Joseph Bauernfreund as a person with significant control on 24 July 2024
Submitted on 17 Sep 2024
Cessation of Alan Bauernfreund as a person with significant control on 24 July 2024
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Sep 2024
Micro company accounts made up to 24 June 2023
Submitted on 22 Mar 2024
Previous accounting period extended from 23 June 2023 to 24 June 2023
Submitted on 19 Mar 2024
Unaudited abridged accounts made up to 23 June 2022
Submitted on 25 Jul 2023
Repayment History
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