Woolf Limited

Active01564535 Private limited company
Incorporated
28 May 1981 (45 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
Also at SBJ Benefit Consultants Limited, Capita Secure Information Solutions Limited, Capita Group Secretary Limited · more companies
British
Born December 1963 (62)
Corporate Director · Appointed 30 June 2017
Also at Grosvenor Career Services Limited, Capita Health Holdings Limited, Capita Shared Services Limited · more companies
Corporate Secretary · Appointed 1 December 2008
Also at Capita Pension Solutions Limited, Grosvenor Career Services Limited, Western Mortgage Services Limited · more companies
Officer history (41 former)
27 April 2026
Appointed Whalley, Amanda as Director
8 April 2026
Resigned Vanoverschelde, Tom Frans as Director
23 June 2023
Resigned Palmer, Linda as Director
19 June 2023
Appointed Vanoverschelde, Tom Frans as Director
22 September 2022
Appointed Palmer, Linda as Director
22 September 2022
Resigned Wildgoose, Oliver Leonard as Director
4 May 2018
Resigned Buckley, Ian as Director
30 June 2017
Appointed Capita Corporate Director Limited as Corporate Director
30 June 2017
Resigned Mccloskey, Martin as Director
7 April 2017
6 July 2016
Appointed Buckley, Ian as Director
6 July 2016
Resigned Birchall, Simon John as Director
6 July 2016
Appointed Yates-Kneen, Geoffrey Christopher as Director
6 July 2016
Appointed Wildgoose, Oliver Leonard as Director
31 March 2016
Resigned Marchant, Richard Melvyn as Director
19 December 2014
Resigned Harvey, Colin Stephen as Director
9 June 2014
Appointed Marchant, Richard Melvyn as Director
9 June 2014
Appointed Birchall, Simon John as Director
28 February 2014
30 June 2013
Resigned Jennings, Timothy as Director
20 December 2011
Resigned Hodges, John David as Director
22 October 2010
Appointed Mccloskey, Martin as Director
22 October 2010
Resigned Capita Corporate Director Limited as Corporate Director
13 October 2010
Resigned Green, Christopher Michael as Director
25 November 2009
Resigned Spencer, Robert Charles as Director
1 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
1 December 2008
Appointed Capita Group Secretary Limited as Corporate Secretary
31 March 2008
Appointed Harvey, Colin Stephen as Director
31 March 2008
Appointed Hodges, John David as Director
31 March 2008
Appointed Capita Corporate Director Limited as Corporate Director
31 March 2008
Resigned Marchant, Richard Melvyn as Director
31 March 2008
Resigned Pindar, Paul Richard Martin as Director
31 March 2008
Resigned Hurst, Gordon Mark as Director
27 June 2007
Appointed Green, Christopher Michael as Director
17 March 2006
Appointed Jennings, Timothy as Director
8 July 2005
Resigned Pengelly, Arlene Faith as Secretary
8 July 2005
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
1 June 2004
Resigned Hurst, Gordon Mark as Secretary
1 June 2004
Appointed Pengelly, Arlene Faith as Secretary
12 February 2004
Appointed Hurst, Gordon Mark as Director
12 February 2004
Resigned Booy, Christopher Arthur as Director
12 February 2004
Appointed Marchant, Richard Melvyn as Director
12 February 2004
Appointed Hurst, Gordon Mark as Secretary
12 February 2004
Resigned Parmar, Inderjit Singh as Secretary
12 February 2004
Appointed Pindar, Paul Richard Martin as Director
12 February 2004
Resigned Piper, Timothy John as Director
11 July 2001
Appointed Spencer, Robert Charles as Director
6 July 2000
Appointed Goring, Jonathan Charles Bradbury as Director
2 December 1999
Appointed Parmar, Inderjit Singh as Secretary
2 December 1999
Resigned Biddle, Norman Michael, Dr as Director
2 December 1999
Resigned France, Diana as Secretary
31 March 1999
Resigned Davis, Ronald Ashley Blandford as Director
15 January 1999
Resigned Vergne, Bernard as Director
1 October 1997
Resigned Castle, Rodney Grahame as Secretary
1 October 1997
Appointed France, Diana as Secretary
10 May 1996
Resigned Cox, Anthony Hugh as Director
6 October 1995
Resigned Minchin, Andrew Charles as Secretary
6 October 1995
Appointed Piper, Timothy John as Director
6 October 1995
Appointed Castle, Rodney Grahame as Secretary
6 October 1995
Appointed Booy, Christopher Arthur as Director
6 October 1995
Resigned Minchin, Andrew Charles as Director
6 October 1995
7 July 1995
Resigned Scoles, Martin Peter as Director
6 April 1995
Appointed Davis, Ronald Ashley Blandford as Director
12 January 1995
Appointed Scoles, Martin Peter as Director
12 January 1995
Appointed Biddle, Norman Michael, Dr as Director
12 January 1995
Appointed Cox, Anthony Hugh as Director
31 December 1994
Resigned Chevasco, Charles as Director
31 December 1994
Resigned Mason, Ian Charles as Director
31 December 1994
Resigned Spicer, Anthony Edward as Director
26 October 1994
Resigned Guerin, Rollad Yves as Director
8 July 1994
Appointed Minchin, Andrew Charles as Secretary
1 May 1994
Resigned Belliard, Jean-Pierre as Secretary
1 May 1994
Resigned Belliard, Jean-Pierre as Director
1 October 1992
Resigned Mallet, Jean Dominique 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02752154

Financials

Net Assets
(£19,475,106)
Profit Before Tax
(£1,208,408)

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2023 2024 (£18,568,800) (£19,475,106)
Balance sheet detail
202420232019
Creditors (< 1 year)£0£4,022
Net Assets(£19,475,106)(£18,568,800)
Shareholder Funds(£19,475,106)(£18,568,800)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
24 August 2026Other filing
24 August 2026Other filing
24 August 2026Accounts filing
28 April 2026Appointment of a director
Show all recent filings

Some other companies at this address

Capita Business Services Ltd
Capita Corporate Director Limited
Capita Employee Benefits Holdings Limited
Capita GMPS Trustees Limited
Capita Group Secretary Limited
Capita HCH Limited

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