Wovenhill Ltd

Dissolved 27 Aug 202604220236 Private limited company
Incorporated
21 May 2001
Previously known as
Future Logistics (UK) Limited (until 18 October 2013)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors at dissolution
Ryan Paul Hancock
Owners at dissolution
Accounts type
Small
Region
North West
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2021
British
Born February 1979 (47)
Hancock, Ryan Paul
Director · Appointed 16 July 2021
British
Born July 1983 (43)
Officer history (6 former)
16 July 2021
Appointed Leah, Adam John as Director
16 July 2021
Appointed Hancock, Ryan Paul as Director
16 July 2021
Resigned Stevens, Martin Bryan as Secretary
16 July 2021
Resigned Stevens, Tracy Louise as Director
16 July 2021
Resigned Stevens, Martin Bryan as Director
28 February 2002
Resigned Wixey, Richard Paul James as Director
28 February 2002
Appointed Stevens, Tracy Louise as Director
21 May 2001
Appointed Ar Nominees Limited as Corporate Nominee Director
21 May 2001
Resigned Ar Nominees Limited as Corporate Nominee Director
21 May 2001
Appointed Wixey, Richard Paul James as Director
21 May 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
21 May 2001
Appointed Stevens, Martin Bryan as Director
21 May 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
21 May 2001
Appointed Stevens, Martin Bryan as Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 16 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07624215
Former controllers (2)
16 July 2021
Ceased Martin Bryan Stevens — Has significant influence or control
16 July 2021
Ceased Tracy Louise Stevens — Has significant influence or control

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Miles Better Heat Bidco Limited Owns 75–100% of shares
Fireplace Warehouse Ltd Owns 75–100% of shares
A & T Penny Ltd DissolvedOwns 75–100% of shares
Calmlight Limited In liquidationOwns 75–100% of shares
DHS Installation Services Limited Owns 75–100% of shares (as a firm)
Flue and Ducting Limited Owns 75–100% of shares
BMH Imports Limited DissolvedOwns 75–100% of shares
Trade Price Flues Limited Status not confirmedOwns 75–100% of shares
Wovenhill Ltd This company DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · small accounts

Net Assets
(£4,952)
Cash
£49,407
Employees
2
Debt Ratio
104%
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2024 £18,219 £30,398 (£15,328) (£4,952)
Balance sheet detail
2024202220212020
Fixed Assets£0£11,321£24,245£34,819
Current Assets£120,248£220,594£70,261£33,685
Debtors£70,841£6,375£3,890£336
Cash£49,407£8,755£43,680£7,005
Creditors (< 1 year)£125,200£245,920£60,851£39,822
Creditors (> 1 year)£0£7,032
Net Current Assets(£4,952)(£25,326)£9,410(£6,137)
Net Assets(£4,952)(£15,328)£30,398£18,219
Shareholder Funds(£4,952)(£15,328)£30,398£18,219

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Final Gazette dissolved following liquidation

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