Emile Woolf International Limited

Active02468547 Private limited company
Incorporated
8 February 1990 (36 years)
Industry
Technical and vocational secondary education (85320)
Owned by
Emile Woolf (Holdings) Limited
Accounts type
Total exemption full
Region
South East
Address
Fielding House Jubilee Road
Littlewick Green
Maidenhead
SL6 3QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (28 former)
20 September 2023
Resigned Gordon, Graeme as Secretary
20 September 2023
Resigned Charles, Ian Reginald as Director
15 September 2009
Resigned Tully, Robert as Director
16 April 2009
Appointed Gordon, Graeme as Secretary
16 April 2009
Resigned Mitchell, Andrew Michael as Secretary
14 June 2007
Resigned Norris, Gordon as Director
30 January 2006
Resigned Norris, Olga as Director
19 April 2005
Resigned Findlay, Deborah Joan as Secretary
19 April 2005
Appointed Mitchell, Andrew Michael as Secretary
5 September 2003
Appointed Charles, Ian Reginald as Director
5 September 2003
Appointed Tully, Robert as Director
31 July 2003
Resigned Findlay, Deborah Joan as Director
1 October 2002
Appointed Findlay, Deborah Joan as Secretary
1 October 2002
Appointed Findlay, Deborah Joan as Director
1 October 2002
Appointed Norris, Olga as Director
1 October 2002
Resigned Durgan, Graham Richard as Secretary
4 August 2002
Resigned Durgan, Jane Helen as Secretary
4 August 2002
Appointed Durgan, Graham Richard as Secretary
1 July 2002
Appointed Norris, Gordon as Director
11 May 2002
Resigned Norris, Olga as Secretary
11 May 2002
Appointed Durgan, Jane Helen as Secretary
7 May 2002
Appointed Norris, Olga as Secretary
7 May 2002
Resigned Mcneany, Kevin Joseph as Director
7 May 2002
Appointed Durgan, Graham Richard as Director
7 May 2002
Resigned Simpson, Lorene as Secretary
7 May 2002
Resigned Johnson, David William as Director
7 May 2002
Resigned Simpson, Lorene as Director
31 January 2001
Resigned Carr, John Graham as Director
19 October 1998
Appointed Simpson, Lorene as Secretary
19 October 1998
Resigned Lumby, Stephen Platt as Director
19 October 1998
Resigned Lumby, Stephen Platt as Secretary
1 September 1998
Resigned Symmonds, Natalie Amanda as Director
4 June 1998
Appointed Simpson, Lorene as Director
4 June 1998
Appointed Mcneany, Kevin Joseph as Director
4 June 1998
Appointed Johnson, David William as Director
4 June 1998
Resigned Tanna, Suresh Velji as Director
2 January 1998
Resigned Williams, Andrew Thomas as Director
20 November 1997
Appointed Carr, John Graham as Director
6 August 1997
Resigned Leung, Roger Wye Key as Director
6 August 1997
Appointed Symmonds, Natalie Amanda as Director
31 July 1997
Resigned Cook, Stephen John as Director
19 March 1997
Resigned Perkins, Andrew Frank as Director
19 March 1997
Appointed Tanna, Suresh Velji as Director
19 December 1996
Resigned Tanna, Suresh Velji as Director
19 December 1996
Appointed Perkins, Andrew Frank as Director
6 March 1995
Appointed Cook, Stephen John as Director
1 March 1995
Resigned Pinn, Nigel as Director
1 March 1995
Resigned Boorman, Peter William as Director
1 March 1995
Resigned Dalby, John Charles as Director
7 April 1993
Appointed Pinn, Nigel as Director
7 April 1993
Appointed Leung, Roger Wye Key as Director

Ownership 1 active

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

Emile Woolf (Holdings) Limited
Corporate entity · Notified 6 September 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£1,484,639
Cash
£358,097
Employees
5
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 (£271,442) (£29,618) £259,625 £758,362 £1,106,028 £1,484,639
Balance sheet detail
202420232022202120202019
Fixed Assets£77,484£104,379£3,682£3,203£5,389£7,704
Current Assets£4,244,447£3,848,805£3,439,975£3,299,159£2,486,831£2,262,044
Debtors£3,886,350£3,786,352£2,895,098£2,840,366£2,032,411£1,873,782
Cash£358,097£62,453£544,877£458,793£454,420£388,262
Creditors (< 1 year)£2,765,024£2,765,179£2,685,295£3,042,737£2,521,838£2,541,190
Creditors (> 1 year)£52,897£56,705
Net Current Assets£1,479,423£1,083,626£754,680£256,422(£35,007)(£279,146)
Net Assets£1,484,639£1,106,028£758,362£259,625(£29,618)(£271,442)
Shareholder Funds£1,484,639£1,106,028£758,362£259,625(£29,618)(£271,442)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates31 December 2025
29 September 2025Total exemption full accounts31 December 2024
14 January 2025Confirmation statement with no updates31 December 2024
27 September 2024Total exemption full accounts31 December 2023
14 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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