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Wootton & Wootton Limited

Wootton & Wootton Limited is an active company incorporated on 13 January 2003 with the registered office located in Chorley, Lancashire. Wootton & Wootton Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04635345
Private limited company
Age
22 years
Incorporated 13 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rochester House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY
England
Address changed on 3 Apr 2025 (6 months ago)
Previous address was Unit C12 Wem Industrial Estate Wem Shropshire SY4 5SD England
Telephone
07802366217
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Electrical Contractor • British • Lives in Barbados • Born in May 1979
Director • Cable Jointer • British • Lives in England • Born in Aug 1979
Director • Ceo • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Feb 1992
Director • Managing Director • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Wootton & Wootton (T & D) Limited
Lee Daniel Wootton, Andrew David Cowan, and 2 more are mutual people.
Active
Ipsum Power (Private Networks) Limited
Andrew David Cowan, Mathew Gareth Vaughan, and 1 more are mutual people.
Active
Ipsum Power (Icp) Limited
Andrew David Cowan, Mathew Gareth Vaughan, and 1 more are mutual people.
Active
Ipsum Power (North West) Limited
Andrew David Cowan, Mathew Gareth Vaughan, and 1 more are mutual people.
Active
RJ Power Group Limited
Andrew David Cowan, Mathew Gareth Vaughan, and 1 more are mutual people.
Active
Ipsum Power (Licensed Networks) Limited
Andrew David Cowan, Mathew Gareth Vaughan, and 1 more are mutual people.
Active
Matrix Power Limited
Andrew David Cowan, Mathew Gareth Vaughan, and 1 more are mutual people.
Active
Ipsum Power (Training Services) Limited
Andrew David Cowan, Mathew Gareth Vaughan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.08M
Increased by £460.43K (+74%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.27M
Increased by £407.36K (+47%)
Total Liabilities
-£217.77K
Increased by £59.8K (+38%)
Net Assets
£1.05M
Increased by £347.57K (+50%)
Debt Ratio (%)
17%
Decreased by 1.2% (-7%)
Latest Activity
New Charge Registered
2 Months Ago on 13 Aug 2025
Marc Christian Thomas Resigned
3 Months Ago on 21 Jul 2025
Lee Daniel Wootton Resigned
3 Months Ago on 21 Jul 2025
Mathew Thomas Farr Resigned
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Registered Address Changed
6 Months Ago on 3 Apr 2025
Accounting Period Shortened
6 Months Ago on 3 Apr 2025
Mr Lee Maxwell Appointed
7 Months Ago on 18 Mar 2025
Mr Mathew Gareth Vaughan Appointed
7 Months Ago on 18 Mar 2025
Mr Andrew David Cowan Appointed
7 Months Ago on 18 Mar 2025
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Documents
Registration of charge 046353450001, created on 13 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Mathew Thomas Farr as a director on 21 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Lee Daniel Wootton as a director on 21 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Marc Christian Thomas as a director on 21 July 2025
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 18 Jul 2025
Resolutions
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Change of share class name or designation
Submitted on 9 Apr 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 3 Apr 2025
Termination of appointment of Lee Daniel Wootton as a secretary on 18 March 2025
Submitted on 3 Apr 2025
Repayment History
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