Emile Woolf (Holdings) Limited

Active04404762 Private limited company
Incorporated
27 March 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Graham Richard Durgan
Accounts type
Micro entity
Region
South East
Address
Fielding House Jubilee Road
Littlewick Green
Maidenhead
SL6 3QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
20 September 2023
Resigned Gordon, Graeme as Secretary
16 April 2009
Appointed Gordon, Graeme as Secretary
16 April 2009
Resigned Mitchell, Andrew Michael as Secretary
14 June 2007
Resigned Norris, Gordon as Director
19 April 2005
Resigned Findlay, Deborah Joan as Secretary
19 April 2005
Appointed Mitchell, Andrew Michael as Secretary
1 October 2002
Resigned Durgan, Graham Richard as Secretary
1 October 2002
Appointed Findlay, Deborah Joan as Secretary
4 August 2002
Appointed Durgan, Graham Richard as Secretary
4 August 2002
Resigned Durgan, Jane Helen as Secretary
1 July 2002
Appointed Norris, Gordon as Director
11 May 2002
Appointed Durgan, Jane Helen as Secretary
11 May 2002
Resigned Norris, Olga as Secretary
7 May 2002
Appointed Durgan, Graham Richard as Director
7 May 2002
Appointed Norris, Olga as Secretary
7 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
27 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1957 (69)

Holdings 1

Companies where Emile Woolf (Holdings) Limited is registered as a person with significant control

Financials

Current Ratio
1.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,759,881 £1,760,910 £1,760,976 £1,761,011 £1,761,032 £1,761,032
Balance sheet detail
202420232022202120202019
Fixed Assets£38,178£38,178£38,178£38,178£38,178£38,178
Current Assets£5,103,929£4,892,669£4,588,772£4,161,310£3,769,645£3,285,076
Creditors (< 1 year)£3,378,915£3,167,715£2,863,819£2,436,847£2,045,248£1,564,528
Net Current Assets£1,725,014£1,724,954£1,724,953£1,724,678£1,724,612£1,722,143
Shareholder Funds£1,761,032£1,761,032£1,761,011£1,760,976£1,760,910£1,759,881

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates31 December 2025
29 September 2025Micro company accounts31 December 2024
14 January 2025Confirmation statement with no updates31 December 2024
27 September 2024Micro company accounts31 December 2023
4 April 2024Confirmation statement with updates17 September 2020
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?