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Woolworths Holdings Limited

Woolworths Holdings Limited is a dormant company incorporated on 28 January 2009 with the registered office located in Liverpool, Merseyside. Woolworths Holdings Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06804404
Private limited company
Age
16 years
Incorporated 28 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 January 2025 (11 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (27 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
First Floor Skyways House Speke Road
Speke
Liverpool
L70 1AB
Same address for the past 16 years
Telephone
08448221010
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1976
Littlewoods Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vagabonds Lawn Tennis Club Limited
Nicholas John McBrien is a mutual person.
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Shop Direct Finance Company Limited
Nicholas John McBrien is a mutual person.
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Shop Direct Financial Services Limited
Nicholas John McBrien is a mutual person.
Active
Shop Direct Group Financial Services Limited
Nicholas John McBrien is a mutual person.
Active
Woolworths Limited
Nicholas John McBrien is a mutual person.
Active
Very Group International Limited
Nicholas John McBrien is a mutual person.
Active
Very Group Holdings Limited
Nicholas John McBrien is a mutual person.
Active
Very Group Retail Limited
Nicholas John McBrien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Nicholas John Mcbrien Appointed
1 Month Ago on 12 Nov 2025
David Wallace Kershaw Resigned
1 Month Ago on 12 Nov 2025
Dormant Accounts Submitted
9 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
1 Year 9 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 11 Months Ago on 30 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 29 Dec 2021
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Documents
Appointment of Mr Nicholas John Mcbrien as a director on 12 November 2025
Submitted on 30 Dec 2025
Memorandum and Articles of Association
Submitted on 2 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Termination of appointment of David Wallace Kershaw as a director on 12 November 2025
Submitted on 13 Nov 2025
Accounts for a dormant company made up to 29 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 1 July 2023
Submitted on 27 Mar 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 2 Feb 2024
Confirmation statement made on 24 January 2023 with no updates
Submitted on 30 Jan 2023
Accounts for a dormant company made up to 2 July 2022
Submitted on 5 Jan 2023
Repayment History
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