Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
R.N. Wooler & Co (Holdings) Limited
- Incorporated
- 16 July 2002 (24 years)
- Industry
- Construction of commercial buildings (41201) Activities of construction holding companies (64203)
- Owned by
- Richard Norman Wooler
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Florence House LawkholmeBusiness Park Lawkholme LaneKeighleyBD21 3LA
Charges
- Total
- 26
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 11
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 16 July 2002
British
Director · Appointed 16 July 2002
British
Born April 1954 (72)
Officer history (2 former)
12 August 2009
12 August 2009
12 August 2009
16 July 2002
16 July 2002
16 July 2002
16 July 2002
16 July 2002
16 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Holdings 2
Companies where R.N. Wooler & Co (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £114,035
- Profit
- (£292,474)
- Current Ratio
- 1.1x
- Return on Equity
- -5%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £6,005,685 |
| Current Assets | £8,036,916 |
| Cash | £114,035 |
| Creditors (< 1 year) | £7,598,189 |
| Net Current Assets | £438,727 |
| Shareholder Funds | £5,922,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 7 July 2026 | Director's details changed | |||
| 22 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 July 2025 | Confirmation statement with updates | 1 July 2025 | ||
| 14 May 2025 | Group of companies' accounts | 31 December 2024 |
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