Curtis Wool Direct Limited

Active01471011 Private limited company
Incorporated
4 January 1980 (46 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Per Stride
Rolf Gjermund Fjeldheim
Accounts type
Full
Region
Yorkshire
Address
Lawrence House
Dowley Gap Business Park
Bingley
BD16 1WA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2024
English
Born November 1970
Stride, Per
Director · Appointed 4 April 2024
Danish
Born August 1971 (55)
Fjeldheim, Rolf Gjermund
Director · Appointed 12 June 2023
Norwegian
Born January 1974 (52)
Meling, Siv
Director · Appointed 14 June 2022
Norwegian
Born March 1973 (53)
Director · Appointed 6 September 2021
English
Born July 1971 (55)
Director · Appointed 29 March 2016
Norwegian
Born July 1973 (53)
Holgate, Tim
Secretary · Appointed 2 January 2013
British
Director · Appointed 1 March 2010
British
Born September 1966 (60)
Director · Appointed 31 December 2007
British
Born July 1964 (62)
Officer history (29 former)
4 April 2024
Resigned Gisbourne, David Nigel as Director
4 April 2024
Appointed Stride, Per as Director
4 April 2024
Appointed Norris, Richard as Director
4 April 2024
Resigned Høeg, Erik Steinar as Director
12 June 2023
Appointed Fjeldheim, Rolf Gjermund as Director
12 June 2023
Resigned Daugaard, Knud Peder as Director
14 June 2022
Appointed Meling, Siv as Director
6 September 2021
Appointed Ireland, Kirsty as Director
31 December 2020
Resigned Linnes, Kai as Director
1 March 2018
Resigned Curtis, Simon Wesley as Director
29 March 2016
Resigned Curtis, Martin Maclean as Director
29 March 2016
Appointed Sævik, Kristian Håvard as Director
29 March 2016
Appointed Gisbourne, David Nigel as Director
29 March 2016
Resigned Sollerud, Morten as Director
29 March 2016
Appointed Høeg, Erik Steinar as Director
25 June 2015
Resigned Lajord, Kristin Bakke as Director
23 September 2013
Appointed Lajord, Kristin Bakke as Director
23 September 2013
Appointed Sollerud, Morten as Director
18 January 2013
Appointed Curtis, Martin Maclean as Director
18 January 2013
Appointed Curtis, Simon Wesley as Director
2 January 2013
Appointed Holgate, Tim as Secretary
2 January 2013
Resigned Curtis, Martin Maclean as Director
2 January 2013
Resigned Curtis, Simon Wesley as Secretary
2 January 2013
Resigned Curtis, Simon Wesley as Director
1 March 2010
Appointed Holgate, Timothy Lloyd as Director
31 December 2007
Appointed Isbecque, Daniel Andre as Director
17 December 2004
Resigned Gair, Maxwell Stuart as Secretary
17 December 2004
Appointed Curtis, Simon Wesley as Secretary
17 December 2004
Resigned Gair, Maxwell Stuart as Director
28 October 2002
Appointed Gair, Maxwell Stuart as Secretary
28 October 2002
Resigned Hudson, Jonathan William as Secretary
4 October 2002
Appointed Curtis, Martin Maclean as Director
4 October 2002
Appointed Curtis, Simon Wesley as Director
4 October 2002
Resigned Kvinlaug, Ivar as Director
4 October 2002
Resigned Wilde, John Robert as Director
4 October 2002
Resigned Bjella, Torleif as Director
4 October 2002
Resigned Sugden, Graham Paul as Director
24 April 2002
Appointed Kvinlaug, Ivar as Director
1 August 2001
Appointed Hudson, Jonathan William as Secretary
31 May 2001
Resigned Millgate, Brian as Secretary
23 March 2001
Resigned Straume, Sven Anders as Director
24 November 2000
Appointed Linnes, Kai as Director
24 November 2000
Appointed Sugden, Graham Paul as Director
24 November 2000
Resigned Kahrs, Oystein as Director
24 November 2000
Appointed Bjella, Torleif as Director
24 November 2000
Resigned Sollerud, Morten as Director
24 November 2000
Appointed Gair, Maxwell Stuart as Director
17 September 1999
Appointed Kahrs, Oystein as Director
17 September 1999
Resigned Ramdahl, Lasse as Director
20 June 1997
Resigned Skorstad, Svein E as Director
20 June 1997
Resigned Hillestad, Thorvald as Director
20 June 1997
Resigned Schmidt, Sigbjorn as Director
20 June 1997
Appointed Daugaard, Knud Peder as Director
29 June 1996
Appointed Skorstad, Svein E as Director
29 June 1996
Resigned Mengshoel, Lars as Director
29 June 1996
Appointed Hillestad, Thorvald as Director
3 January 1995
Appointed Wilde, John Robert as Director
27 June 1994
Appointed Sollerud, Morten as Director
29 March 1993
Resigned Hartley, Ian Malcolm as Director
16 January 1992
Appointed Ramdahl, Lasse as Director
16 January 1992
Resigned Enger, Einar as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04451125

Group structure 14 companies

Ownership group derived from the Companies House PSC register

A.F. Wilkinson Limited Owns 75–100% of shares
Bussey-Hewitt Wools Limited Owns 75–100% of shares
Curtis (Wool) Holdings Limited Owns 75–100% of shares
Curtis Wool Direct Limited This company Owns 75–100% of shares
Enco Global Testing Services Limited Owns 75–100% of shares
Enco Wool Testing Services Limited Owns 75–100% of shares
Francis Willey (English) Limited Owns 75–100% of shares
G S Wools Limited Owns 75–100% of shares
Haworth Combing Company Limited Owns 75–100% of shares
Haworth Scouring Company Limited Owns 75–100% of shares
Natural Fibres Limited Owns 75–100% of shares

Financials

Net Assets
£12,390,667
Cash
£4,137
Profit Before Tax
£1,339,715
Employees
12
Debt Ratio
39%
Current Ratio
2.4x
Return on Equity
9%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 £12,180,506 £12,390,667
Balance sheet detail
20242023
Fixed Assets£546,221£553,925
Current Assets£19,866,365£19,939,033
Debtors£9,704,758£10,246,758
Cash£4,137£2,367
Creditors (< 1 year)£8,143,288£8,377,835
Net Current Assets£11,723,077£11,561,198
Net Assets£12,390,667£12,180,506
Shareholder Funds£12,390,667£12,180,506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
26 July 2026Confirmation statement with no updates20 July 2026
5 September 2025Full accounts31 December 2024
29 July 2025Confirmation statement with no updates20 July 2025
2 September 2024Full accounts31 December 2023
Show all recent filings

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