The Shetland Carpet Wool Company Limited

Active03840475 Private limited company
Incorporated
13 September 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Lawrence House
Dowley Gap Business Park
Bingley
BD16 1WA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2013
British
Born July 1964 (62)
Holgate, Tim
Secretary · Appointed 2 January 2013
British
Director · Appointed 2 January 2013
British
Born September 1966 (60)
Officer history (8 former)
2 January 2013
Resigned Curtis, Simon Wesley as Secretary
2 January 2013
Appointed Holgate, Tim as Secretary
2 January 2013
Appointed Holgate, Timothy Lloyd as Director
2 January 2013
Resigned Curtis, Martin Maclean as Director
2 January 2013
Appointed Isbecque, Daniel Andre as Director
2 January 2013
Resigned Curtis, Simon Wesley as Director
31 March 2002
Resigned Curtis, Ian Andrew as Director
20 September 1999
Appointed Curtis, Simon Wesley as Director
20 September 1999
Appointed Curtis, Simon Wesley as Secretary
20 September 1999
Appointed Curtis, Martin Maclean as Director
20 September 1999
Appointed Curtis, Ian Andrew as Director
20 September 1999
Resigned Bingle, Timothy Mark as Secretary
20 September 1999
Resigned Milne, Stephen Andrew Austen as Director
14 September 1999
Appointed Bingle, Timothy Mark as Secretary
14 September 1999
Appointed Milne, Stephen Andrew Austen as Director
14 September 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 September 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 September 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 September 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2018
Owns 75–100% of shares
Limited Company
Reg. no. 04451125
Former controllers (1)
18 November 2018
Ceased Curtis Wool Direct Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

A.F. Wilkinson Limited Owns 75–100% of shares
Bussey-Hewitt Wools Limited Owns 75–100% of shares
Curtis (Wool) Holdings Limited Owns 75–100% of shares
Curtis Wool Direct Limited Owns 75–100% of shares
Enco Global Testing Services Limited Owns 75–100% of shares
Enco Wool Testing Services Limited Owns 75–100% of shares
Francis Willey (English) Limited Owns 75–100% of shares
G S Wools Limited Owns 75–100% of shares
Haworth Combing Company Limited Owns 75–100% of shares
Haworth Scouring Company Limited Owns 75–100% of shares
Natural Fibres Limited Owns 75–100% of shares
The Shetland Carpet Wool Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
Balance sheet detail
2024
Current Assets£2
Net Current Assets£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
11 September 2025Confirmation statement with no updates1 September 2025
11 September 2025Micro company accounts31 December 2024
11 September 2024Confirmation statement with no updates1 September 2024
17 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

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