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Woolbro Evolution (Beresford) Ltd

Woolbro Evolution (Beresford) Ltd is an active company incorporated on 11 February 2021 with the registered office located in London, Greater London. Woolbro Evolution (Beresford) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13196098
Private limited company
Age
4 years
Incorporated 11 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Third Floor Winston House
2 Dollis Park
London
N3 1HG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Dec 1985
Director • British • Lives in UK • Born in Aug 1983
Evolution Estate Developments Ltd
PSC
Woolbro Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woolbro Homes Limited
Benjamin Charles Woolman is a mutual person.
Active
Woolbro Evolution Ltd
Mr David Alexander Woolman is a mutual person.
Active
Hornsey Road Limited
Benjamin Charles Woolman is a mutual person.
Active
Woolbro Investments (London) Limited
Mr David Alexander Woolman is a mutual person.
Active
Alroy Court Management Company Limited
Benjamin Charles Woolman is a mutual person.
Active
Woolbro Horley Limited
Benjamin Charles Woolman is a mutual person.
Active
Micheldever Investments Ltd
Benjamin Charles Woolman is a mutual person.
Active
Blenheim Woolbro Residential Limited
Benjamin Charles Woolman and Mr David Alexander Woolman are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£5.65K
Decreased by £8.11K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£805.97K
Increased by £789.16K (+4694%)
Total Liabilities
-£591.06K
Increased by £570.67K (+2799%)
Net Assets
£214.91K
Increased by £218.49K (-6106%)
Debt Ratio (%)
73%
Decreased by 47.95% (-40%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
New Charge Registered
7 Months Ago on 20 Mar 2025
New Charge Registered
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Mr Benjamin Charles Woolman Details Changed
2 Years 12 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 1 Apr 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Registration of charge 131960980001, created on 20 March 2025
Submitted on 25 Mar 2025
Registration of charge 131960980002, created on 20 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 18 Feb 2025
Director's details changed for Mr Benjamin Charles Woolman on 1 November 2022
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 12 Apr 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 20 Mar 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 10 Feb 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 1 Apr 2022
Repayment History
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