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Woollard & Henry Limited

Woollard & Henry Limited is an active company incorporated on 21 February 1961 with the registered office located in Aberdeen, City of Aberdeen. Woollard & Henry Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
SC036131
Private limited company
Scottish Company
Age
64 years
Incorporated 21 February 1961
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Stoneywood Park
Dyce
Aberdeen
AB21 7DZ
Same address for the past 37 years
Telephone
01224771100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in Scotland • Born in Jul 1964
Director • Design Engineer • German • Lives in Germany • Born in Aug 1964
Woollard And Henry Holdings Ltd
PSC
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Mutual Companies
Woollard & Henry Holdings Limited
Mr Frederick James Bowden and are mutual people.
Active
WH (Germany) Limited
Mr Frederick James Bowden and Matthias Ulrich are mutual people.
Active
Bowden Buildings Ltd
Mr Frederick James Bowden is a mutual person.
Active
Bowden Assets Ltd
Mr Frederick James Bowden is a mutual person.
Active
Woollard & Henry Engineering Ltd
Mr Frederick James Bowden is a mutual person.
Active
Brew Toon Ltd
Mr Frederick James Bowden is a mutual person.
Active
WH Lipex Limited
Mr Frederick James Bowden is a mutual person.
Active
Brew Toon CB Limited
Mr Frederick James Bowden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£116.13K
Decreased by £344.32K (-75%)
Turnover
£6.15M
Increased by £784.08K (+15%)
Employees
48
Decreased by 2 (-4%)
Total Assets
£7.51M
Increased by £138.5K (+2%)
Total Liabilities
-£1.77M
Increased by £88.9K (+5%)
Net Assets
£5.73M
Increased by £49.6K (+1%)
Debt Ratio (%)
24%
Increased by 0.76% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Accounting Period Extended
2 Months Ago on 9 Jul 2025
Matthias Ulrich Resigned
2 Months Ago on 7 Jul 2025
Medium Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Edwin Andrew Gillespie Resigned
2 Years 10 Months Ago on 25 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 1 Aug 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 9 Jul 2025
Termination of appointment of Matthias Ulrich as a director on 7 July 2025
Submitted on 9 Jul 2025
Accounts for a medium company made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 29 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 28 Jul 2023
Full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Termination of appointment of Edwin Andrew Gillespie as a director on 25 October 2022
Submitted on 25 Oct 2022
Full accounts made up to 30 September 2021
Submitted on 30 Sep 2022
Repayment History
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