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The Wool Packaging Company (Holdings) Limited

The Wool Packaging Company (Holdings) Limited is an active company incorporated on 27 May 2015 with the registered office located in Stone, Staffordshire. The Wool Packaging Company (Holdings) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09610913
Private limited company
Age
10 years
Incorporated 27 May 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 May 2025 (6 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Group
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Address
Units 1a & 1b Tungsten Park Opal Way
Stone Business Park
Stone
Staffordshire
ST15 0SS
Address changed on 16 Dec 2022 (3 years ago)
Previous address was
Telephone
01785 262030
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1956
Director • British • Lives in UK • Born in Jun 1953
Director • British • Lives in England • Born in Feb 1987
Mr David Keith Spilsbury
PSC • British • Lives in UK • Born in Jun 1953
Mrs Angela Frances Morris
PSC • British • Lives in UK • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wool Packaging Company Ltd
Angela Frances Morris, Josepha Hannah Morris, and 1 more are mutual people.
Active
Hortiwool Limited
Angela Frances Morris, Josepha Hannah Morris, and 1 more are mutual people.
Active
Freightguardian Limited
Angela Frances Morris, Josepha Hannah Morris, and 1 more are mutual people.
Active
Woolcool Ltd
Angela Frances Morris and David Keith Spilsbury are mutual people.
Active
Stoke City Foundation
Josepha Hannah Morris is a mutual person.
Active
The Knot Events C.I.C
Josepha Hannah Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£849K
Decreased by £9K (-1%)
Turnover
£16.48M
Increased by £3.73M (+29%)
Employees
67
Increased by 7 (+12%)
Total Assets
£4.29M
Increased by £565K (+15%)
Total Liabilities
-£2.52M
Increased by £232K (+10%)
Net Assets
£1.78M
Increased by £333K (+23%)
Debt Ratio (%)
59%
Decreased by 2.67% (-4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
6 Months Ago on 29 May 2025
Group Accounts Submitted
10 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Jan 2023
Registers Moved To Inspection Address
3 Years Ago on 16 Dec 2022
Inspection Address Changed
3 Years Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
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Documents
Group of companies' accounts made up to 31 May 2025
Submitted on 31 Oct 2025
Sub-division of shares on 23 May 2025
Submitted on 7 Jul 2025
Resolutions
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Change of share class name or designation
Submitted on 3 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 3 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 3 Jun 2025
Sub-division of shares on 23 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 29 May 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Repayment History
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