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Woolley Holdings Limited

Woolley Holdings Limited is a liquidation company incorporated on 11 January 2017 with the registered office located in Birmingham, West Midlands. Woolley Holdings Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
10557536
Private limited company
Age
8 years
Incorporated 11 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Silverworks, 67-71 Northwood Street Jewellery Quarter
Birmingham
B3 1TX
Address changed on 17 Mar 2025 (7 months ago)
Previous address was Unit D Welton Road Warwick Warwickshire CV34 5PZ England
Telephone
+61243694810
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Nov 1951
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Aug 1985
Mr Graham Frederick Woolley
PSC • British • Lives in England • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Edging Limited
Graham Frederick Woolley, Amanda Jane Woolley, and 2 more are mutual people.
Active
Jenga Industrial Properties Limited
Graham Frederick Woolley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.02M
Decreased by £488.08K (-19%)
Total Liabilities
-£309.01K
Decreased by £700.81K (-69%)
Net Assets
£1.71M
Increased by £212.73K (+14%)
Debt Ratio (%)
15%
Decreased by 24.96% (-62%)
Latest Activity
Registered Address Changed
7 Months Ago on 17 Mar 2025
Declaration of Solvency
7 Months Ago on 17 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 17 Mar 2025
Charge Satisfied
7 Months Ago on 12 Mar 2025
Charge Satisfied
7 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Mr Graham Frederick Woolley (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Mr Graham Frederick Woolley (PSC) Details Changed
7 Years Ago on 28 Feb 2018
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Documents
Registered office address changed from Unit D Welton Road Warwick Warwickshire CV34 5PZ England to The Silverworks, 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 17 March 2025
Submitted on 17 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Declaration of solvency
Submitted on 17 Mar 2025
Appointment of a voluntary liquidator
Submitted on 17 Mar 2025
Satisfaction of charge 105575360001 in full
Submitted on 12 Mar 2025
Satisfaction of charge 105575360002 in full
Submitted on 12 Mar 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 6 Mar 2025
Change of details for Mr Graham Frederick Woolley as a person with significant control on 20 December 2024
Submitted on 5 Mar 2025
Change of details for Mr Graham Frederick Woolley as a person with significant control on 28 February 2018
Submitted on 5 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Jul 2024
Repayment History
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