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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 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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 • Architect • British • Lives in England • Born in Jun 1974
Director • Architect • British • Lives in UK • Born in May 1973
Mr Andrew Christopher Goodchild
PSC • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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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 (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£1.49M
Increased by £4.94K (0%)
Total Liabilities
-£591.25K
Decreased by £11.52K (-2%)
Net Assets
£902.55K
Increased by £16.46K (+2%)
Debt Ratio (%)
40%
Decreased by 0.9% (-2%)
Latest Activity
Own Shares Purchased
9 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Shares Cancelled
9 Months Ago on 28 Jan 2025
Andrew Christopher Goodchild (PSC) Appointed
10 Months Ago on 17 Dec 2024
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Notification of PSC Statement
1 Year 3 Months Ago on 22 Jul 2024
Andrew Christopher Goodchild (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Micro Accounts Submitted
2 Years Ago on 3 Oct 2023
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Documents
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
Notification of a person with significant control statement
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 22 Jul 2024
Repayment History
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