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Wolff Holdings Limited

Wolff Holdings Limited is an active company incorporated on 5 April 2019 with the registered office located in Watford, Hertfordshire. Wolff Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11929043
Private limited company
Age
6 years
Incorporated 5 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (10 days ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
C/O Hillier Hopkins Llp First Floor, Radius House
51 Clarendon Road
Watford
WD17 1HP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1973
Mr Andrew Christopher Goodchild
PSC • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wolff Architects Limited
Andrew Christopher Goodchild is a mutual person.
Active
Long Crendon Property Nominees Ltd
Andrew Christopher Goodchild is a mutual person.
Active
Lambton Place Properties Limited
Andrew Christopher Goodchild is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.53M
Increased by £39.37K (+3%)
Total Liabilities
-£560.56K
Decreased by £30.68K (-5%)
Net Assets
£972.6K
Increased by £70.05K (+8%)
Debt Ratio (%)
37%
Decreased by 3.02% (-8%)
Latest Activity
Confirmation Submitted
9 Days Ago on 18 Dec 2025
Micro Accounts Submitted
1 Month Ago on 26 Nov 2025
Own Shares Purchased
10 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Jan 2025
Shares Cancelled
11 Months Ago on 28 Jan 2025
Andrew Christopher Goodchild (PSC) Appointed
1 Year Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Jul 2024
Notification of PSC Statement
1 Year 5 Months Ago on 22 Jul 2024
Andrew Christopher Goodchild (PSC) Resigned
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 17 December 2025 with no updates
Submitted on 18 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Purchase of own shares.
Submitted on 3 Feb 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 29 Jan 2025
Cancellation of shares. Statement of capital on 17 December 2024
Submitted on 28 Jan 2025
Withdrawal of a person with significant control statement on 10 January 2025
Submitted on 10 Jan 2025
Notification of Andrew Christopher Goodchild as a person with significant control on 17 December 2024
Submitted on 10 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 23 Jul 2024
Cessation of Andrew Christopher Goodchild as a person with significant control on 1 July 2024
Submitted on 22 Jul 2024
Repayment History
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