{ "company_number": "00640310", "name": "Woolmer Properties Limited", "url": "/company/00640310", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1959-10-23", "dissolved_on": null, "sic_codes": [ { "code": "64999", "description": "Financial intermediation not elsewhere classified", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64999" } ], "registered_address": { "id": 334734, "url": "/address/334734", "line1": "12A MARLBOROUGH PLACE", "line2": "", "post_town": "BRIGHTON", "county": "", "country": "ENGLAND", "postcode": "BN1 1WN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00640310/accounts/2025-03-31", "pdf_url": "/company/00640310/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Woolmer Properties Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "817965.00", "debtors": "124.00", "cash_bank_in_hand": "10385.00", "current_assets": "10509.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3102.00", "total_assets_less_current_liabilities": "814863.00", "net_assets_liabilities": "814863.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/00640310/accounts/2024-03-31", "pdf_url": "/company/00640310/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Woolmer Properties Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "849310.00", "debtors": "124.00", "cash_bank_in_hand": "34401.00", "current_assets": "34525.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20950.00", "total_assets_less_current_liabilities": "870260.00", "net_assets_liabilities": "870260.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/00640310/accounts/2023-03-31", "pdf_url": "/company/00640310/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2022-04-01", "period_end": "2023-03-31", "entity_name": "Woolmer Properties Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": null, "debtors": "6.00", "cash_bank_in_hand": "45095.00", "current_assets": "45101.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31542.00", "total_assets_less_current_liabilities": "915807.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "20574.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/00640310/accounts/2022-03-31", "pdf_url": "/company/00640310/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2021-04-01", "period_end": "2022-03-31", "entity_name": "Woolmer Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "295.00", "cash_bank_in_hand": "33717.00", "current_assets": "34012.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20453.00", "total_assets_less_current_liabilities": "955383.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "45664.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/00640310/accounts/2021-03-31", "pdf_url": "/company/00640310/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2020-04-01", "period_end": "2021-03-31", "entity_name": "Woolmer Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "5375.00", "current_assets": "5375.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8184.00", "total_assets_less_current_liabilities": "969869.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "40032.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/00640310/accounts/2020-03-31", "pdf_url": "/company/00640310/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2019-04-01", "period_end": "2020-03-31", "entity_name": "Woolmer Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "6779.00", "cash_bank_in_hand": "5063.00", "current_assets": "11842.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4683.00", "total_assets_less_current_liabilities": "969887.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-2542.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/00640310/accounts/2019-03-31", "pdf_url": "/company/00640310/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "Woolmer Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "14681.00", "cash_bank_in_hand": "8287.00", "current_assets": "22968.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5474.00", "total_assets_less_current_liabilities": "1032579.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "55306.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/00640310/accounts/2018-03-31", "pdf_url": "/company/00640310/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2017-04-01", "period_end": "2018-03-31", "entity_name": "Woolmer Properties Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": null, "debtors": "12328.00", "cash_bank_in_hand": "19816.00", "current_assets": "32144.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18569.00", "total_assets_less_current_liabilities": "1037423.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "40015.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" }, { "url": "/company/00640310/accounts/2017-03-31", "pdf_url": "/company/00640310/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2016-04-01", "period_end": "2017-03-31", "entity_name": "Woolmer Properties Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": null, "debtors": "9792.00", "cash_bank_in_hand": "18306.00", "current_assets": "28098.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10442.00", "total_assets_less_current_liabilities": "1057558.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "78221.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/00640310/accounts/2016-03-31", "pdf_url": "/company/00640310/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Woolmer Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1246.00", "cash_bank_in_hand": "32043.00", "current_assets": "33289.00", "creditors_due_within_one_year": "13524.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19765.00", "total_assets_less_current_liabilities": "1039487.00", "net_assets_liabilities": null, "called_up_share_capital": "15000.00", "profit_loss_account_reserve": "1007178.00", "shareholder_funds": "1039487.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/00640310/accounts/2015-03-31", "pdf_url": "/company/00640310/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Woolmer Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "19.00", "cash_bank_in_hand": "45947.00", "current_assets": "45966.00", "creditors_due_within_one_year": "16369.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29597.00", "total_assets_less_current_liabilities": "1080968.00", "net_assets_liabilities": null, "called_up_share_capital": "15000.00", "profit_loss_account_reserve": "1048659.00", "shareholder_funds": "1080968.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" }, { "url": "/company/00640310/accounts/2014-03-31", "pdf_url": "/company/00640310/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Woolmer Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "73884.00", "current_assets": null, "creditors_due_within_one_year": "124872.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-50988.00", "total_assets_less_current_liabilities": "1080152.00", "net_assets_liabilities": null, "called_up_share_capital": "15000.00", "profit_loss_account_reserve": "1047843.00", "shareholder_funds": "1080152.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/00640310/accounts/2013-03-31", "pdf_url": "/company/00640310/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Woolmer Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "4586.00", "current_assets": null, "creditors_due_within_one_year": "13575.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8989.00", "total_assets_less_current_liabilities": "549880.00", "net_assets_liabilities": null, "called_up_share_capital": "15000.00", "profit_loss_account_reserve": "517571.00", "shareholder_funds": "549880.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-03-31", "filing_date": "2012-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00640310/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/MzA1OTcyMzQ1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00640310/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/MzA0NTM4NjczM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00640310/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/MzAyMTAxODAyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00640310/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/MjAzMzk5NjY0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00640310/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/MjAxMDkwMzg4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00640310/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/MTgzMjc2ODcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00640310/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/MTYyNDQ1OTk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00640310/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/MTIxNDA3NzI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00640310/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/ODQyMjI1ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00640310/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/MTEyNjYyNjE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00640310/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/MTA2MzkzMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00640310/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/MjgxNTM5ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00640310/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/ODU4NjMwMjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00640310/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/NTkwNDMyOTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00640310/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/MTQ0NzYxNDEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00640310/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/ODY3MTcyMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00640310/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/MTA1ODAzMDE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00640310/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/NzU0MzU5ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00640310/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/MTM2NDU5MDMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00640310/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/ODk5NjcyNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00640310/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/MTQ0Mzg4MjA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00640310/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/Mjg1MzY2NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00640310/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/MTQzMDI0NDE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00640310/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/MTA4MDY2MjI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00640310/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/OTkzMDU3MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00640310/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/MTM3NjYyOTkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00640310/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history/MTMwODgwNjU1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00640310/filing-history" }, "confirmation_statement": { "next_due": "2026-07-09", "last_made_up": "2025-06-25" }, "officers": [ { "name": "WOOLMER, Herbert Chester", "person_url": "/person/7546626", "role": "secretary", "appointed_on": null, "resigned_on": "2000-08-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:10:05+00:00" }, { "name": "WOOLMER, Herbert Chester", "person_url": "/person/7546626", "role": "director", "appointed_on": null, "resigned_on": "2004-01-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:10:05+00:00" }, { "name": "GOODHAND, Stephen", "person_url": "/person/5513124", "role": "secretary", "appointed_on": "2000-08-09", "resigned_on": "2005-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:10:05+00:00" }, { "name": "WOOLMER, Patricia Mary", "person_url": "/person/7546629", "role": "director", "appointed_on": null, "resigned_on": "2008-02-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:10:05+00:00" }, { "name": "SMITH, Michael John", "person_url": "/person/5513105", "role": "secretary", "appointed_on": "2005-07-01", "resigned_on": "2011-01-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:10:05+00:00" }, { "name": "WOOLMER, Brian Richard", "person_url": "/person/7546594", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:10:05+00:00" }, { "name": "WOOLMER, John Patrick", "person_url": "/person/7546600", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:10:05+00:00" }, { "name": "WOOLMER, Louise", "person_url": "/person/7546595", "role": "director", "appointed_on": "2021-09-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:10:05+00:00" }, { "name": "WOOLMER, Robert Christopher", "person_url": "/person/7546602", "role": "director", "appointed_on": "2021-09-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:10:05+00:00" }, { "name": "WOOLMER, Graham Alexander", "person_url": "/person/7546599", "role": "director", "appointed_on": "2021-09-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:10:05+00:00" }, { "name": "LEWIS, Mike", "person_url": "/person/7546634", "role": "secretary", "appointed_on": "2011-02-25", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:10:05+00:00" }, { "name": "PAYNE, Helen", "person_url": "/person/7546605", "role": "director", "appointed_on": "1997-07-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:10:05+00:00" } ], "psc": [ { "name": "Mrs Helen Payne", "kind": "individual-person-with-significant-control", "person_url": "/person/1894829", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-06-25", "ceased_on": null, "nationality": "British", "country_of_residence": "France", "source": "snapshot" }, { "name": "Mr John Patrick Woolmer", "kind": "individual-person-with-significant-control", "person_url": "/person/2395855", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-06-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Brian Richard Woolmar", "kind": "individual-person-with-significant-control", "person_url": "/person/713105", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-06-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }