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Woolf Bond Planning Limited

Woolf Bond Planning Limited is an active company incorporated on 8 January 2024 with the registered office located in Kenilworth, Warwickshire. Woolf Bond Planning Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15396600
Private limited company
Age
1 year 8 months
Incorporated 8 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 8 Jan31 Oct 2024 (9 months)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Agriculture House
Stoneleigh Park
Kenilworth
CV8 2TZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Jan 1977
Nfu Commercial Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Corporate Shipping Limited
Christopher Charles Tite is a mutual person.
Active
C T Planning Limited
Kenneth Sutherland and Christopher Charles Tite are mutual people.
Active
Acorus Rural Property Services Limited
Kenneth Sutherland and Christopher Charles Tite are mutual people.
Active
Pwa Planning Limited
Kenneth Sutherland and Christopher Charles Tite are mutual people.
Active
Pwa Planning Associates Limited
Kenneth Sutherland and Christopher Charles Tite are mutual people.
Active
Pwa Planning Group Ltd
Kenneth Sutherland and Christopher Charles Tite are mutual people.
Active
Energy Planning Limited
Kenneth Sutherland and Christopher Charles Tite are mutual people.
Active
Nfu Commercial Holdings Limited
Kenneth Sutherland and Christopher Charles Tite are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£118.78K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.65M
Total Liabilities
-£2.57M
Net Assets
£78.66K
Debt Ratio (%)
97%
Latest Activity
Kenneth Sutherland Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Small Accounts Submitted
5 Months Ago on 19 Mar 2025
Accounting Period Shortened
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Steven Brown Appointed
1 Year 6 Months Ago on 4 Mar 2024
Douglas Charles Berner Bond Appointed
1 Year 6 Months Ago on 4 Mar 2024
Mr Christopher Charles Tite Appointed
1 Year 6 Months Ago on 1 Mar 2024
Incorporated
1 Year 8 Months Ago on 8 Jan 2024
Name changed from Woolf Bond Planning Ltd
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Termination of appointment of Kenneth Sutherland as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 October 2024
Submitted on 19 Mar 2025
Current accounting period shortened from 31 January 2025 to 31 October 2024
Submitted on 10 Jul 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 25 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 Apr 2024
Change of name notice
Submitted on 5 Apr 2024
Certificate of change of name
Submitted on 5 Apr 2024
Certificate of change of name
Submitted on 18 Mar 2024
Appointment of Douglas Charles Berner Bond as a director on 4 March 2024
Submitted on 18 Mar 2024
Repayment History
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