Woolovers Limited

Active03445676 Private limited company
Incorporated
7 October 1997 (29 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
South East
Address
Wool Overs House
Victoria Gardens
Burgess Hill
RH15 9NB

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2023
British
Born March 1995 (31)
Director · Appointed 22 October 2021
British
Born October 1961 (65)
Director · Appointed 12 January 2018
British
Born February 1975 (51)
Officer history (11 former)
5 January 2023
Appointed Kehl, Stephen Peter as Director
22 October 2021
Appointed Caroe, Mark Frederick as Director
22 October 2021
Resigned Wiegman, Albert Edward Bernard as Director
30 September 2020
Resigned Taton, Simon William as Director
14 December 2018
Appointed Taton, Simon William as Director
6 August 2018
Appointed Wiegman, Albert Edward Bernard as Director
30 April 2018
Resigned Sills, Anthony Christopher as Director
12 January 2018
Appointed Lester, Michael David as Director
16 October 2017
Resigned Sansom, Neil Jonathan as Director
8 May 2017
Appointed Sills, Anthony Christopher as Director
7 April 2017
Resigned Watherston, John Sean as Director
6 March 2017
Resigned Shenton, Mark as Director
21 April 2016
Appointed Watherston, John Sean as Director
23 October 2015
Resigned Coombs, Edmund Joseph as Director
16 October 2015
Appointed Sansom, Neil Jonathan as Director
30 June 2015
Resigned Shenton, Clare as Director
30 June 2015
Appointed Coombs, Edmund Joseph as Director
30 June 2015
Resigned Shenton, Clare as Secretary
9 October 1997
Appointed Shenton, Clare as Director
9 October 1997
Appointed Shenton, Mark as Director
9 October 1997
Appointed Shenton, Clare as Secretary
9 October 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
9 October 1997
Resigned Brighton Director Limited as Corporate Nominee Director
7 October 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
7 October 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Limited Company
Reg. no. 09369753

Holdings 1

Companies where Woolovers Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 August 2024
Ceased Olive Bidco Limited — Owns 75–100% of shares

Financials

Net Assets
£15,567,000
Cash
£544,000
Profit Before Tax
£2,141,000
Debt Ratio
43%
Current Ratio
2.2x
Return on Equity
10%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2023 2024 2025 £7,817,000 £11,204,000 £12,329,000 £15,567,000
Balance sheet detail
20252024202320212020
Fixed Assets£1,655,000£1,684,000£1,712,000£1,788,000£1,823,000
Current Assets£25,819,000£21,099,000£18,862,000£14,291,000£8,395,000
Debtors£18,035,000£4,829,000£1,320,000£1,609,000
Cash£544,000£1,310,000£6,411,000£7,121,000£2,919,000
Creditors (< 1 year)£11,856,000£10,414,000£9,333,000£8,252,000£4,529,000
Net Current Assets£13,963,000£10,685,000£9,529,000£6,039,000£3,866,000
Net Assets£15,567,000£12,329,000£11,204,000£7,817,000
Shareholder Funds£15,567,000£12,329,000£11,204,000£7,817,000£5,689,000

Turnover£35,623,000£19,816,000
Cost of Sales£18,502,000£22,573,000£23,569,000£12,751,000
Gross Profit£12,054,000£7,065,000
Admin Expenses£13,408,000£10,964,000£9,908,000£6,850,000£4,608,000
Staff Costs£7,767,000£6,131,000£5,464,000£3,399,000
Operating Profit£2,189,000£983,000
Profit Before Tax£2,141,000£1,691,000£2,513,000£2,190,000£985,000
Tax£615,000£566,000£467,000£62,000£129,000
Profit for Period£1,526,000£1,125,000£2,046,000£2,128,000£856,000

Filings 119

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts28 March 2026
9 October 2026Confirmation statement with no updates7 October 2026
23 March 2026Satisfaction of a charge in full
23 March 2026Satisfaction of a charge in full
23 March 2026Satisfaction of a charge in full
Show all 119 filings

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