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Woolpack Management Company Limited

Woolpack Management Company Limited is an active company incorporated on 2 December 1999 with the registered office located in Warwick, Warwickshire. Woolpack Management Company Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03887687
Private limited company
Age
25 years
Incorporated 2 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Greville House
10 Jury Street
Warwick
Warwickshire
CV34 4EW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • Teacher • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Sep 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Watervale Estates Limited
Mr Jonathan Charles Hill is a mutual person.
Active
Watervale Technology Ltd
Mr Jonathan Charles Hill is a mutual person.
Active
Real Homes Design And Construction Limited
Mr Jonathan Charles Hill is a mutual person.
Active
Waygos (Builders & Contractors) Limited
Mr Jonathan Charles Hill is a mutual person.
Active
Anglo Italian Services Limited
Mr Peter Newbold is a mutual person.
Active
Woolpack Warwick Limited
Mr Jonathan Charles Hill is a mutual person.
Active
Watervale Group Limited
Mr Jonathan Charles Hill is a mutual person.
Active
Watervale Limited
Mr Jonathan Charles Hill is a mutual person.
Active
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
Unreported
Same as previous period
Total Assets
£47.02K
Increased by £7.32K (+18%)
Total Liabilities
-£4.64K
Increased by £1.57K (+51%)
Net Assets
£42.38K
Increased by £5.75K (+16%)
Debt Ratio (%)
10%
Increased by 2.12% (+27%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Keith William George Talbot Resigned
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Nicholas Ian Dodds Resigned
3 Years Ago on 30 Jun 2022
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Termination of appointment of Keith William George Talbot as a director on 30 April 2024
Submitted on 3 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 4 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 15 May 2023
Confirmation statement made on 2 December 2022 with updates
Submitted on 9 Dec 2022
Termination of appointment of Nicholas Ian Dodds as a director on 30 June 2022
Submitted on 30 Jun 2022
Micro company accounts made up to 31 December 2021
Submitted on 29 Apr 2022
Repayment History
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