Woolmer Properties Limited

Active00640310 Private limited company
Incorporated
23 October 1959 (67 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Louise Woolmer
Graham Alexander Woolmer
Robert Christopher Woolmer
Owned by
Brian Richard Woolmar
John Patrick Woolmer
Helen Payne
Accounts type
Total exemption full
Region
South East
Address
12A Marlborough Place
Brighton
BN1 1WN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Woolmer, Louise
Director · Appointed 2 September 2021
British
Born May 1973 (53)
Woolmer, Graham Alexander
Director · Appointed 2 September 2021
British
Born October 1974 (52)
Woolmer, Robert Christopher
Director · Appointed 2 September 2021
British
Born June 1978 (48)
Lewis, Mike
Secretary · Appointed 25 February 2011
Payne, Helen
Director · Appointed 6 July 1997
British
Born June 1944 (82)
Woolmer, Brian Richard
Director
British
Born February 1941 (85)
Woolmer, John Patrick
Director
British
Born June 1935 (91)
Officer history (5 former)
2 September 2021
Appointed Woolmer, Louise as Director
2 September 2021
Appointed Woolmer, Graham Alexander as Director
2 September 2021
Appointed Woolmer, Robert Christopher as Director
25 February 2011
Appointed Lewis, Mike as Secretary
7 January 2011
Resigned Smith, Michael John as Secretary
4 February 2008
Resigned Woolmer, Patricia Mary as Director
1 July 2005
Appointed Smith, Michael John as Secretary
1 July 2005
Resigned Goodhand, Stephen as Secretary
6 January 2004
Resigned Woolmer, Herbert Chester as Director
9 August 2000
Appointed Goodhand, Stephen as Secretary
9 August 2000
Resigned Woolmer, Herbert Chester as Secretary
6 July 1997
Appointed Payne, Helen as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Brian Richard Woolmar
Individual · Notified 25 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1941 (85)
John Patrick Woolmer
Individual · Notified 25 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1935 (91)
Helen Payne
Individual · Notified 25 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1944 (82)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£814,863
Cash
£10,385
Employees
6
Debt Ratio
2%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £870,260 £814,863
Balance sheet detail
20252024202320212020
Fixed Assets£817,965£849,310£978,053£974,570
Current Assets£10,509£34,525£45,101£5,375£11,842
Debtors£124£124£6£0£6,779
Cash£10,385£34,401£45,095£5,375£5,063
Creditors (< 1 year)£13,611£13,575£13,559£13,559£16,525
Net Current Assets(£3,102)£20,950£31,542(£8,184)(£4,683)
Net Assets£814,863£870,260
Shareholder Funds£814,863£870,260£915,807£969,869£969,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates25 June 2026
6 August 2025Total exemption full accounts31 March 2025
25 June 2025Confirmation statement with no updates25 June 2025
11 October 2024Total exemption full accounts31 March 2024
8 July 2024Confirmation statement with no updates25 June 2024
Show all recent filings

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