R N Wooler & Co (Developments) Limited

Active04049951 Private limited company
Incorporated
9 August 2000 (26 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Accounts type
Small
Region
Yorkshire
Address
Florence House
Lawkholme Business Park
Lawkholme Lane Keighley
BD21 3LA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
31
Outstanding
13
Part satisfied
0
Satisfied
18

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2009
British
Born June 1978 (48)
Director · Appointed 12 August 2009
British
Born November 1980
Director · Appointed 12 August 2009
British
Born April 1954 (72)
Secretary · Appointed 4 July 2001
British
Director · Appointed 4 July 2001
British
Born April 1954 (72)
Officer history (2 former)
12 August 2009
Appointed Wooler, Andrew as Director
12 August 2009
Appointed Wooler, Gareth David as Director
12 August 2009
Appointed Wooler, Margaret Ann as Director
4 July 2001
Appointed Wooler, Margaret Ann as Secretary
4 July 2001
Appointed Wooler, Richard Norman as Director
4 July 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 July 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
9 August 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
9 August 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04487555
Former controllers (1)
6 April 2016
Ceased Richard Norman Wooler — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

R N Wooler & Co (Developments) Limited This company Owns 75–100% of shares
R.N. Wooler & Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£4,938,187
Cash
£1,421,816
Profit
£919,564
Employees
4
Debt Ratio
83%
Current Ratio
1.1x
Return on Equity
19%
Balance sheet detail
2025
Fixed Assets£2,447,450
Current Assets£25,951,683
Cash£1,421,816
Creditors (< 1 year)£23,422,181
Net Current Assets£2,529,502
Net Assets£4,938,187
Shareholder Funds£4,938,187

Filings

Filing history not loaded yet. See it on Companies House

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