Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Woolmers Nominees Limited
- Incorporated
- 21 February 1989 (37 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Luke George TomlinsonMark Lascelles Telford TomlinsonEmma Claire Tomlinson
- Accounts type
- Dormant
- Region
- South West
- Address
- Down FarmWestonbirtNr TetburyGL8 8QW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2008
British
Born January 1977 (49)
Director · Appointed 23 October 2008
British
Born March 1982 (44)
Director · Appointed 7 November 2005
British
Born October 1974 (52)
Officer history (5 former)
12 January 2022
31 March 2017
19 October 2015
Resigned Hall, Timothy John as Secretary
20 February 2015
Appointed Hall, Timothy John as Secretary
20 February 2015
23 September 2009
23 October 2008
23 October 2008
7 November 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1982 (44)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1974 (52)
Former controllers (1)
12 January 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Woolmers Nominees Limited This company
Clarart Ltd Holds 25–50% of voting rights (as a trust)
L.A.L. Estates Limited Owns 75–100% of shares
One Oxford St (Estates) Ltd Owns 75–100% of shares
J.Ferguson Estate,limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | £2 | |||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 29 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 25 July 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 29 January 2025 | Confirmation statement with updates | 23 January 2025 | ||
| 23 January 2025 | Change of details for a person with significant control |
Some other companies at this address
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Saxmundham
Manchester
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