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Woollard & Henry Holdings Limited

Woollard & Henry Holdings Limited is an active company incorporated on 8 March 2002 with the registered office located in Aberdeen, City of Aberdeen. Woollard & Henry Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC228934
Private limited company
Scottish Company
Age
23 years
Incorporated 8 March 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Stoneywood Park
Dyce
Aberdeen
AB21 7DZ
Same address for the past 23 years
Telephone
01224771100
Email
Available in Endole App
People
Officers
7
Shareholders
23
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
Director • Operations Director • British • Lives in Scotland • Born in Jul 1968
Director • Certified Chartered Accountant • British • Lives in Scotland • Born in Jul 1959
Director • Sales Director • British • Lives in Scotland • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Woollard & Henry 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
£264.8K
Decreased by £298.52K (-53%)
Turnover
£6.43M
Increased by £836.4K (+15%)
Employees
52
Decreased by 2 (-4%)
Total Assets
£6.57M
Increased by £36.26K (+1%)
Total Liabilities
-£2.01M
Increased by £94.83K (+5%)
Net Assets
£4.56M
Decreased by £58.58K (-1%)
Debt Ratio (%)
31%
Increased by 1.28% (+4%)
Latest Activity
Accounting Period Extended
3 Months Ago on 9 Jul 2025
Mr Christopher John Heald Appointed
3 Months Ago on 8 Jul 2025
Group Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Group Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr Ian Murray Proud Appointed
1 Year 4 Months Ago on 24 Jun 2024
Elaine Margaret Malone Resigned
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Karon Charlotte Mcdonald Resigned
2 Years Ago on 30 Oct 2023
Group Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Appointment of Mr Christopher John Heald as a director on 8 July 2025
Submitted on 10 Jul 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 9 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 14 Mar 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Appointment of Mr Ian Murray Proud as a director on 24 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Elaine Margaret Malone as a director on 7 May 2024
Submitted on 7 May 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 19 Mar 2024
Termination of appointment of Karon Charlotte Mcdonald as a director on 30 October 2023
Submitted on 30 Oct 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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