H E Woolley Limited

Active04043385 Private limited company
Incorporated
31 July 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
Andrew James Hall
Stephen Alexander Morrison
Owned by
Accounts type
Total exemption full
Region
North East
Address
1A Startforth Road
Middlesbrough
Teesside
TS2 1PT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Hall, Andrew James
Director · Appointed 1 January 2024
British
Born May 1986 (40)
Morrison, Stephen Alexander
Director · Appointed 1 January 2024
British
Born August 1976 (50)
Director · Appointed 23 October 2000
British
Born April 1967 (59)
Wilmot, Susan Clare
Secretary · Appointed 23 October 2000
British
Officer history (3 former)
1 January 2024
Appointed Hall, Andrew James as Director
1 January 2024
Appointed Morrison, Stephen Alexander as Director
1 June 2015
Resigned Nicholson, Frank as Director
1 May 2012
Appointed Nicholson, Frank as Director
23 October 2000
Appointed Wilmot, Henry Robert as Director
23 October 2000
Appointed Wilmot, Susan Clare as Secretary
23 October 2000
Resigned Archers (Secretarial) Limited as Corporate Secretary
23 October 2000
Resigned Archers (Incorporations) Limited as Corporate Director
31 July 2000
Appointed Archers (Secretarial) Limited as Corporate Secretary
31 July 2000
Appointed Archers (Incorporations) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 14478246
Former controllers (1)
15 November 2022
Ceased Henry Robert Wilmot — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H E Woolley Limited This company Owns 75–100% of shares
Appleyard Security Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,356,997
Cash
£711,956
Employees
44
Debt Ratio
37%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,093,793 £1,285,778 £1,389,704 £1,627,658 £1,113,724 £1,218,502 £1,356,997
Balance sheet detail
2025202420232022202120202019
Fixed Assets£596,425£605,772£677,792£968,316£1,004,421£1,019,406£1,069,430
Current Assets£1,541,205£1,238,442£1,135,470£1,293,819£917,308£1,040,538£722,870
Debtors£653,162£461,358£495,735£469,218£416,433£386,502£377,642
Cash£711,956£621,020£455,250£691,619£359,168£524,233£277,599
Creditors (< 1 year)£628,822£463,270£506,633£505,528£394,987£640,991£424,795
Creditors (> 1 year)£11,666£23,854£40,205£25,380£32,908£32,535£170,545
Net Current Assets£912,383£775,172£628,837£788,291£522,321£399,547£298,075
Net Assets£1,356,997£1,218,502£1,113,724£1,627,658£1,389,704£1,285,778£1,093,793
Shareholder Funds£1,356,997£1,218,502£1,113,724£1,627,658£1,389,704£1,285,778£1,093,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates30 July 2026
20 March 2026Total exemption full accounts30 September 2025
30 July 2025Confirmation statement with no updates30 July 2025
23 June 2025Total exemption full accounts30 September 2024
13 August 2024Confirmation statement with no updates30 July 2024
Show all recent filings

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