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Wooldale Partnerships Limited

Wooldale Partnerships Limited is an active company incorporated on 25 February 2003 with the registered office located in . Wooldale Partnerships Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04677657
Private limited company
Age
22 years
Incorporated 25 February 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 February 2025 (7 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 St. Giles Square
London
WC2H 8AP
United Kingdom
Same address for the past 4 years
Telephone
01604 677764
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Asset Manager • English • Lives in England • Born in May 1972
Director • Regional Asset Manager • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Oct 1989
Director • Associate, Asset Manager • English • Lives in UK • Born in Jun 1995
Director • Asset Manager • British • Lives in UK • Born in Mar 1988
Shareholders, PSCs & Group Structure
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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
£63.79K
Increased by £15.6K (+32%)
Turnover
£3.23M
Increased by £845.59K (+35%)
Employees
Unreported
Same as previous period
Total Assets
£9.67M
Decreased by £742.15K (-7%)
Total Liabilities
-£8.05M
Decreased by £1.27M (-14%)
Net Assets
£1.62M
Increased by £530.75K (+49%)
Debt Ratio (%)
83%
Decreased by 6.29% (-7%)
Latest Activity
Mrs Samantha Bell Appointed
13 Days Ago on 9 Oct 2025
Miss Antonia Maxine Lufkin Appointed
2 Months Ago on 1 Aug 2025
Giorgia Martina Resigned
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Mr John Craig Dundas Appointed
9 Months Ago on 1 Jan 2025
Samantha Bell Resigned
11 Months Ago on 14 Nov 2024
Jonathan Laurence David Carter Resigned
11 Months Ago on 13 Nov 2024
Ms Giorgia Martina Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Wooldale Partnerships Holdings Limited (PSC) Details Changed
4 Years Ago on 4 Jan 2021
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Documents
Appointment of Mrs Samantha Bell as a secretary on 9 October 2025
Submitted on 10 Oct 2025
Change of details for Wooldale Partnerships Holdings Limited as a person with significant control on 4 January 2021
Submitted on 22 Sep 2025
Appointment of Miss Antonia Maxine Lufkin as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Giorgia Martina as a director on 1 August 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Director's details changed for Ms Giorgia Martina on 1 September 2024
Submitted on 7 Apr 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 7 Mar 2025
Appointment of Mr John Craig Dundas as a director on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Jonathan Laurence David Carter as a director on 13 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Samantha Bell as a director on 14 November 2024
Submitted on 14 Nov 2024
Repayment History
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