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Curtis Wool Direct Holdings Limited

Curtis Wool Direct Holdings Limited is an active company incorporated on 30 May 2002 with the registered office located in Bingley, West Yorkshire. Curtis Wool Direct Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04451125
Private limited company
Age
23 years
Incorporated 30 May 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lawrence House
Dowley Gap Business Park
Bingley
West Yorkshire
BD16 1WA
Same address for the past 15 years
Telephone
01274563444
Email
Available in Endole App
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • English • Lives in England • Born in Nov 1970
Director • British • Lives in Uk Permanent • Born in Sep 1966
Director • Finance Director • English • Lives in England • Born in Jul 1971
Director • Danish • Lives in Denmark • Born in Aug 1971
Director • Norwegian • Lives in Norway • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Daniel Andre Isbecque, Mr Kristian HÅvard SÆvik, and 3 more are mutual people.
Active
Haworth Scouring Company Limited
Mr Daniel Andre Isbecque, Mr Kristian HÅvard SÆvik, and 3 more are mutual people.
Active
Curtis Wool Direct Limited
Mr Daniel Andre Isbecque, Mr Kristian HÅvard SÆvik, and 3 more are mutual people.
Active
Enco Global Testing Services Limited
Mr Timothy Lloyd Holgate, Mr Daniel Andre Isbecque, and 2 more are mutual people.
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Jamieson And Smith (Shetland Wool Brokers) Limited
Mr Timothy Lloyd Holgate, Mr Daniel Andre Isbecque, and 1 more are mutual people.
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Curtis (Wool) Holdings Limited
Mr Daniel Andre Isbecque and Mr Timothy Lloyd Holgate are mutual people.
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Bussey-Hewitt Wools Limited
Mr Daniel Andre Isbecque and Mr Timothy Lloyd Holgate are mutual people.
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A.F. Wilkinson Limited
Mr Daniel Andre Isbecque and Mr Timothy Lloyd Holgate are mutual people.
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
£544K
Increased by £61K (+13%)
Turnover
£46.9M
Increased by £2.74M (+6%)
Employees
136
Decreased by 6 (-4%)
Total Assets
£33.37M
Decreased by £1.61M (-5%)
Total Liabilities
-£13.57M
Decreased by £2.54M (-16%)
Net Assets
£19.8M
Increased by £929K (+5%)
Debt Ratio (%)
41%
Decreased by 5.39% (-12%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Group Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
David Nigel Gisbourne Resigned
1 Year 6 Months Ago on 4 Apr 2024
Mr Richard Norris Appointed
1 Year 6 Months Ago on 4 Apr 2024
Erik Steinar Høeg Resigned
1 Year 6 Months Ago on 4 Apr 2024
Notification of PSC Statement
1 Year 7 Months Ago on 4 Mar 2024
Nortura Sa (PSC) Resigned
1 Year 7 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 27 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 22 Aug 2024
Termination of appointment of Erik Steinar Høeg as a director on 4 April 2024
Submitted on 5 Apr 2024
Appointment of Mr Richard Norris as a director on 4 April 2024
Submitted on 5 Apr 2024
Termination of appointment of David Nigel Gisbourne as a director on 4 April 2024
Submitted on 5 Apr 2024
Notification of a person with significant control statement
Submitted on 4 Mar 2024
Cessation of Nortura Sa as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Resolutions
Submitted on 6 Jan 2024
Repayment History
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