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Woolmark International Pty Ltd

Woolmark International Pty Ltd is an active company incorporated on 21 September 2007 with the registered office located in Leatherhead, Surrey. Woolmark International Pty Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06378199
Private limited company
Age
17 years
Incorporated 21 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Ashcombe House
The Crescent
Leatherhead
KT22 8DY
England
Address changed on 6 Dec 2024 (9 months ago)
Previous address was New Wing, Somerset House Strand London WC2R 1LA
Telephone
02078455874
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chief Financial Officer • British • Lives in Australia • Born in May 1967
Director • Chief Executive • Australian • Lives in Australia • Born in Aug 1969
Director • Chartered Accountant • British • Lives in England • Born in Jul 1962
Mr Stuart Kenneth McCullough
PSC • Australian • Lives in Australia • Born in Jun 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
I.W.S. Nominee Company Limited
Tracy Marshall and John Gareth Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£74.64K
Increased by £6.15K (+9%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£707.08K
Increased by £37.95K (+6%)
Total Liabilities
-£247.17K
Increased by £11.46K (+5%)
Net Assets
£459.92K
Increased by £26.49K (+6%)
Debt Ratio (%)
35%
Decreased by 0.27% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 28 Jul 2025
Registered Address Changed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mr Adrian Christopher Lam Appointed
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Mr John Gareth Roberts Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 28 Jul 2025
Registered office address changed from New Wing, Somerset House Strand London WC2R 1LA to Ashcombe House the Crescent Leatherhead KT22 8DY on 6 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Accounts for a small company made up to 30 June 2024
Submitted on 7 Aug 2024
Appointment of Mr Adrian Christopher Lam as a director on 3 October 2023
Submitted on 4 Oct 2023
Full accounts made up to 30 June 2023
Submitted on 27 Sep 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Confirmation statement made on 19 September 2022 with no updates
Submitted on 21 Sep 2022
Full accounts made up to 30 June 2022
Submitted on 4 Aug 2022
Director's details changed for Mr John Gareth Roberts on 1 February 2022
Submitted on 30 May 2022
Repayment History
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