Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Woolcastle Limited
- Incorporated
- 24 January 1980 (46 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Lisa Fiona Voice
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 46 Suite 3Crawford StreetLondonW1H 1JU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 February 2024
Also at Ebt Services (UK) Limited (proposed for strike-off), Rosewood Capital Limited, Investment and Securities Trust Limited · more companies
Director · Appointed 29 February 2024
British
Born November 1983
Director · Appointed 6 May 1993
British
Born June 1953 (73)
Officer history (10 former)
29 February 2024
Resigned Voice, Kimberly Lauren as Secretary
29 February 2024
29 February 2024
29 February 2024
27 November 2020
Resigned Bixley, Gary as Secretary
17 July 2019
20 March 2018
26 February 2014
Appointed Bixley, Gary as Secretary
7 May 2013
Resigned Ozin, Malcolm John as Secretary
7 May 2013
Appointed Voice, Kimberly Lauren as Secretary
28 March 2013
Appointed Ozin, Malcolm John as Secretary
28 March 2013
28 March 2013
28 March 2013
17 September 2003
17 September 2003
17 September 2003
17 September 2003
26 May 1993
6 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1953 (73)
Holdings 2
Companies where Woolcastle Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 August 2026
Ceased Kimberly Lauren Voice — Owns 25–50% of shares
19 August 2026
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £16,374
- Employees
- 2
- Debt Ratio
- 98%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | £200 | ||
| Current Assets | £752,130 | £752,130 | ||||
| Debtors | £752,130 | £752,130 | £752,130 | £752,130 | £752,130 | £752,130 |
| Creditors (< 1 year) | £735,956 | £735,956 | £735,956 | £735,956 | £735,956 | £735,956 |
| Net Current Assets | £16,174 | £16,174 | £16,174 | £16,174 | £16,174 | £16,174 |
| Net Assets | £16,374 | £16,374 | £16,374 | |||
| Shareholder Funds | £16,374 | £16,374 | £16,374 | £16,374 | £16,374 | £16,374 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Cessation of a person with significant control | |||
| 19 August 2026 | Cessation of a person with significant control | |||
| 26 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 14 April 2026 | Total exemption full accounts | 31 March 2025 | ||
| 10 March 2026 | Previous accounting period shortened |
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