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Woolstone Enterprises Limited

Woolstone Enterprises Limited is an active company incorporated on 7 February 2023 with the registered office located in Milton Keynes, Buckinghamshire. Woolstone Enterprises Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14646123
Private limited company
Age
2 years 7 months
Incorporated 7 February 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5 Newton Court
Knowlhill
Milton Keynes
MK5 8NH
United Kingdom
Same address since incorporation
Telephone
0845 8505505
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Apr 1961
Director • Quantity Surveyor • British • Lives in UK • Born in Aug 1977
Director • English • Lives in England • Born in Mar 1981
Parkway Construction (MK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parkway Construction (M.K.) Limited
Allan Julian Carr is a mutual person.
Active
Newton Court Management (Knowlhill) Limited
Allan Julian Carr is a mutual person.
Active
Woolstone Properties (M.K.) Limited
Allan Julian Carr is a mutual person.
Active
Parkway Construction (MK) Holdings Limited
Christopher Elliot Horsey is a mutual person.
Active
Woolstone Investments (M.K.) Limited
Allan Julian Carr is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.48M
Increased by £2.74M (+73%)
Turnover
£48.34M
Increased by £48.34M (%)
Employees
22
Increased by 22 (%)
Total Assets
£17.54M
Increased by £6.35M (+57%)
Total Liabilities
-£11.45M
Increased by £4.68M (+69%)
Net Assets
£6.09M
Increased by £1.66M (+37%)
Debt Ratio (%)
65%
Increased by 4.85% (+8%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Parkway Construction (Mk) Holdings Limited (PSC) Appointed
11 Months Ago on 1 Oct 2024
Jason Moore (PSC) Resigned
11 Months Ago on 1 Oct 2024
Allan Julian Carr (PSC) Resigned
11 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Accounting Period Shortened
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Jason Moore (PSC) Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Mr Allan Julian Carr (PSC) Details Changed
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 26 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 12 Feb 2025
Cessation of Allan Julian Carr as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Cessation of Jason Moore as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Notification of Parkway Construction (Mk) Holdings Limited as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Previous accounting period shortened from 28 February 2024 to 30 September 2023
Submitted on 18 Jun 2024
Change of details for Jason Moore as a person with significant control on 27 September 2023
Submitted on 9 Feb 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 9 Feb 2024
Change of details for Mr Allan Julian Carr as a person with significant control on 27 September 2023
Submitted on 8 Feb 2024
Repayment History
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