Wool Road Services Limited

Active03681565 Private limited company
Incorporated
10 December 1998 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Mary Frances Kennedy
Owned by
Mary Frances Kennedy
Accounts type
Total exemption full
Region
Greater London
Address
2 Homefield Place 14B Homefield Road
Wimbledon
London
SW19 4QF

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Kennedy, Mary Frances
Director · Appointed 18 March 2023
British
Born March 1945 (81)
Secretary · Appointed 17 December 1998
British
Director · Appointed 17 December 1998
British
Born September 1970 (56)
Officer history (4 former)
7 October 2025
Resigned Kennedy, Andrew David as Director
7 October 2025
Resigned Kennedy, Mark Richard as Director
18 March 2023
Appointed Kennedy, Mary Frances as Director
18 March 2023
Appointed Kennedy, Andrew David as Director
17 December 1998
Appointed Kennedy, Mary Frances as Secretary
17 December 1998
Appointed Kennedy, James Andrew as Director
17 December 1998
Appointed Kennedy, Mark Richard as Director
17 December 1998
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
17 December 1998
Resigned Croft Nominees Limited as Corporate Nominee Director
10 December 1998
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
10 December 1998
Appointed Croft Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Mary Frances Kennedy
Individual · Notified 11 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1945 (81)
Former controllers (3)
11 July 2023
Ceased James Andrew Kennedy — Holds 25–50% of voting rights
11 July 2023
Ceased Mark Richard Kennedy — Holds 25–50% of voting rights
6 January 2021
Ceased Anthony Peter Cecil Gibson — Holds 50–75% of voting rights

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£18,151
Cash
£21,178
Employees
1

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £45,031 £48,561 £49,260 £12,419 £19,467 £18,151
Balance sheet detail
202520242023202220212020
Current Assets£15,400£52,222
Debtors£50,000
Cash£21,178£22,464£15,400£2,222£51,551£48,024
Creditors (< 1 year)£3,027£2,997£2,981£2,962£2,990£2,993
Net Assets£18,151£19,467£12,419£49,260£48,561£45,031
Shareholder Funds£12,419£49,260£48,561£45,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates10 December 2025
7 October 2025Termination of appointment of a director
7 October 2025Termination of appointment of a director
14 August 2025Total exemption full accounts5 April 2025
17 December 2024Confirmation statement with updates10 December 2024
Show all recent filings

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