WW (UK) Limited

Active02861426 Private limited company
Incorporated
12 October 1993 (33 years)
Industry
Wholesale of office furniture (46650)
Directors
Darren Neill Campbell
Andrew Martyn Bowen
Owned by
Polly Louise Webb
Daniel Anthony Wooler
Georgie Suzanne Wooler
Accounts type
Group
Region
South West
Address
1300 Park Avenue
Aztec West
Bristol
BS32 4RX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born October 1971 (55)
Campbell, Darren Neill
Director · Appointed 16 August 2026
British
Born June 1976 (50)
Bowen, Andrew Martyn
Director · Appointed 28 May 2026
British
Born May 1967 (59)
Worswick, Alex
Director · Appointed 16 March 2021
British
Born June 1985 (41)
Director · Appointed 15 December 2009
British
Born January 1973 (53)
Director · Appointed 1 May 2000
British
Born March 1968 (58)
Director · Appointed 1 May 2000
British
Born February 1971 (55)
Officer history (14 former)
1 October 2026
Appointed Carr, Timothy James as Director
16 August 2026
Appointed Campbell, Darren Neill as Director
28 May 2026
Appointed Bowen, Andrew Martyn as Director
17 April 2026
Resigned Morgan, Andrew as Director
30 January 2026
Resigned O'Malley, Joseph as Director
30 June 2025
Resigned Borrie, Nicholas Kim as Director
11 March 2025
Resigned Davidge, Christopher Paul as Director
3 March 2025
Resigned Facey, Christopher as Director
4 November 2024
Resigned Webb, Robert Anthony as Director
12 March 2024
Appointed Borrie, Nicholas Kim as Director
7 March 2023
Appointed Davidge, Christopher Paul as Director
16 March 2021
Appointed Worswick, Alex as Director
30 October 2017
Appointed Webb, Robert Anthony as Director
18 August 2017
Resigned Warren, Andrew as Director
18 August 2017
Appointed Morgan, Andrew as Director
18 August 2017
Appointed O'Malley, Joseph as Director
22 May 2017
Resigned James, Martin as Director
30 April 2017
Resigned Hickman, Alan Trevor as Director
4 February 2013
Appointed Warren, Andrew as Director
4 February 2013
Appointed Facey, Christopher as Director
4 February 2013
Appointed James, Martin as Director
4 February 2013
Resigned Webb, Susan Pamela as Director
8 October 2010
Resigned Webb, Robert Anthony as Secretary
15 December 2009
Resigned Webb, Robert Anthony as Director
15 December 2009
Appointed Webb, Polly Louise as Director
20 March 2002
Appointed Hickman, Alan Trevor as Director
1 May 2000
Appointed Wooler, Georgie Suzanne as Director
1 May 2000
Appointed Wooler, Daniel Anthony as Director
14 December 1993
Appointed Webb, Robert Anthony as Secretary
14 December 1993
Appointed Webb, Susan Pamela as Director
14 December 1993
Appointed Webb, Robert Anthony as Director
14 December 1993
Resigned Court Secretaries Ltd as Corporate Nominee Secretary
14 December 1993
Resigned Court Business Services Ltd as Corporate Nominee Director
12 October 1993
Appointed Court Secretaries Ltd as Corporate Nominee Secretary
12 October 1993
Appointed Court Business Services Ltd as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)

Holdings 4

Companies where WW (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
(£767,000)
Cash
£612,000
Profit
(£2,904,000)
Debt Ratio
105%
Current Ratio
0.9x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2024 2025 £2,410,336 (£767,000)
Balance sheet detail
20252024
Fixed Assets£769,000£1,130,100
Current Assets£14,129,000£14,067,037
Debtors£7,027,000£7,629,294
Cash£612,000£1,001,257
Creditors (< 1 year)£15,307,000
Net Current Assets(£1,178,000)£1,594,420
Net Assets(£767,000)£2,410,336
Shareholder Funds(£767,000)£2,410,336

Turnover£39,314,693
Staff Costs£5,029,000
Profit Before Tax£938,448
Tax£71,000£182,347
Profit for Period(£2,904,000)£755,744

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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