Woolsafe Ltd

Active04543752 Private limited company
Incorporated
24 September 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Activities of professional membership organizations (94120)
Directors
Richard Mark Sudall
Agnes Zsednai
Owned by
Agnes Zsednai
Accounts type
Total exemption full
Region
Yorkshire
Address
49 Boroughgate
Otley
West Yorkshire
LS21 1AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sudall, Richard Mark
Director · Appointed 16 April 2025
British
Born August 1966 (60)
Director · Appointed 1 April 2018
British
Born January 1971 (55)
Zsednai, Agnes, Dr
Director · Appointed 24 January 2003
British
Born March 1958 (68)
Officer history (6 former)
16 April 2025
Appointed Sudall, Richard Mark as Director
5 April 2023
Resigned Bakker, Paul Gustaaf Herbert as Director
1 December 2018
Resigned Bakker, Titia as Director
1 April 2018
Appointed Bakker, Steven Alexander as Director
2 December 2009
Resigned Brown, Eric Michael, Dr as Director
26 October 2006
Resigned Bakker, Titia as Secretary
24 January 2003
Appointed Zsednai, Agnes, Dr as Director
24 January 2003
Appointed Brown, Eric Michael, Dr as Director
24 September 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 September 2002
Appointed Bakker, Titia as Secretary
24 September 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 September 2002
Appointed Bakker, Titia as Director
24 September 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
24 September 2002
Appointed Bakker, Paul Gustaaf Herbert as Director
24 September 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 11 November 2023
Holds 50–75% of voting rights
British
Born January 1971 (55)
Agnes Zsednai
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)

Holdings 1

Companies where Woolsafe Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
5 April 2023
Ceased Paul Gustaaf Herbert Bakker — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£33,424
Cash
£106,520
Employees
6
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £13,503 £37,359 £27,183 £12,785 £26,232 £33,424
Balance sheet detail
202520242023202220212020
Fixed Assets£2,876£3,557£3,511£4,025
Current Assets£156,360£105,723£64,654£56,720£97,190£27,286
Debtors£1,457£264£335
Cash£106,520£70,617£63,490£55,263£96,926£26,951
Creditors (< 1 year)£125,812£83,048£55,380£34,046£63,051£17,808
Net Current Assets£30,548£22,675£9,274£22,674£34,139£9,478
Net Assets£33,424£26,232£12,785£27,183£37,359£13,503
Shareholder Funds£33,424£26,232£12,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates15 July 2026
2 February 2026Registration of a charge
15 December 2025Total exemption full accounts31 March 2025
15 July 2025Confirmation statement with updates15 July 2025
24 April 2025Appointment of a director
Show all recent filings

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