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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about The Wool Packaging Company (Holdings) Limited
Contact
Address
Units 1a & 1b Tungsten Park Opal Way
Stone Business Park
Stone
Staffordshire
ST15 0SS
Address changed on 16 Dec 2022 (2 years 8 months ago)
Previous address was
Telephone
01785 262030
Email
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
2
Mr David Keith Spilsbury
Director • PSC • British • Lives in UK • Born in Jun 1953
Mrs Angela Frances Morris
Director • PSC • British • Lives in UK • Born in Jul 1956
Josepha Hannah Morris
Director • British • Lives in England • Born in Feb 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Wool Packaging Company Ltd
Mrs Angela Frances Morris, Josepha Hannah Morris, and 1 more are mutual people.
Active
Hortiwool Limited
Mrs Angela Frances Morris, Josepha Hannah Morris, and 1 more are mutual people.
Active
Freightguardian Limited
Mrs Angela Frances Morris, Josepha Hannah Morris, and 1 more are mutual people.
Active
Woolcool Ltd
Mrs Angela Frances Morris and Mr David Keith Spilsbury are mutual people.
Active
Staffordshire Chambers Of Commerce And Industry Ltd
Josepha Hannah Morris is a mutual person.
Active
Stoke City Community Trust
Josepha Hannah Morris is a mutual person.
Active
The Knot Events C.I.C
Josepha Hannah Morris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£858K
Increased by £458.27K (+115%)
Turnover
£12.75M
Increased by £12.75M (%)
Employees
60
Increased by 60 (%)
Total Assets
£3.73M
Increased by £3.31M (+802%)
Total Liabilities
-£2.29M
Increased by £1.94M (+563%)
Net Assets
£1.44M
Increased by £1.37M (+2015%)
Debt Ratio (%)
61%
Decreased by 22.18% (-27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Group Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 Jan 2023
Registers Moved To Inspection Address
2 Years 8 Months Ago on 16 Dec 2022
Inspection Address Changed
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Full Accounts Submitted
3 Years Ago on 8 Oct 2021
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Documents
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
Confirmation statement made on 27 May 2024 with updates
Submitted on 5 Jun 2024
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Repayment History
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