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Woolley & Co Limited

Woolley & Co Limited is an active company incorporated on 24 September 2010 with the registered office located in Warwick, Warwickshire. Woolley & Co Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07387222
Private limited company
Age
15 years
Incorporated 24 September 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Silverstone House
Gaydon
Warwick
Warwickshire
CV35 0EP
England
Address changed on 31 May 2023 (2 years 5 months ago)
Previous address was Warwick Enterprise Park Wellesbourne Warwickshire CV35 9EF
Telephone
01493800189
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1978
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Apr 1959
Mr Andrew James Woolley
PSC • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£693.73K
Decreased by £215.62K (-24%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.11M
Decreased by £178.23K (-14%)
Total Liabilities
-£374.16K
Decreased by £40.53K (-10%)
Net Assets
£739.89K
Decreased by £137.69K (-16%)
Debt Ratio (%)
34%
Increased by 1.5% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Mr Andrew James Woolley (PSC) Details Changed
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 12 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Charge Satisfied
2 Years 4 Months Ago on 20 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
3 Years Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2022
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 1 Oct 2025
Change of details for Mr Andrew James Woolley as a person with significant control on 24 September 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 7 Jan 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 10 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 16 Nov 2023
Confirmation statement made on 24 September 2023 with no updates
Submitted on 26 Sep 2023
Satisfaction of charge 1 in full
Submitted on 20 Jun 2023
Registered office address changed from Warwick Enterprise Park Wellesbourne Warwickshire CV35 9EF to Silverstone House Gaydon Warwick Warwickshire CV35 0EP on 31 May 2023
Submitted on 31 May 2023
Repayment History
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