Woolgate Court Limited

Active05608028 Private limited company
Incorporated
31 October 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Damien Douglas Craik Riley-Smith
Christopher Shinn
Accounts type
Micro entity
Region
East of England
Address
C/o Btg Eddisons The Lawns
33 Thorpe Road
Peterborough
PE3 6AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Riley-Smith, Damien Douglas Craik
Director · Appointed 1 October 2017
British
Born June 1965 (61)
Shinn, Christopher
Director · Appointed 1 October 2017
British
Born January 1950 (76)
Corporate Secretary · Appointed 1 October 2010
Officer history (8 former)
6 November 2017
Resigned Walker, David John as Director
1 October 2017
Appointed Shinn, Christopher as Director
1 October 2017
Appointed Riley-Smith, Damien Douglas Craik as Director
1 August 2011
Resigned Sachon, Mark Lewis as Director
9 March 2011
Resigned O'Hara, William Patrick as Director
9 March 2011
Resigned Daly, John Francis as Director
1 October 2010
Appointed Bsmsr Limited as Corporate Secretary
1 October 2010
Resigned Rayner, Michael Neil as Secretary
1 October 2010
Appointed Walker, David John as Director
4 January 2006
Resigned Banes, Alan Lawrence as Director
14 November 2005
Resigned Hk Nominees Ltd as Corporate Director
9 November 2005
Appointed Daly, John Francis as Director
9 November 2005
Appointed Sachon, Mark Lewis as Director
9 November 2005
Appointed O'Hara, William Patrick as Director
31 October 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 October 2005
Appointed Hk Nominees Ltd as Corporate Director
31 October 2005
Appointed Banes, Alan Lawrence as Director
31 October 2005
Appointed Rayner, Michael Neil as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
28 March 2018
Ceased BSMSR Limited — Has significant influence or control
1 October 2017
Ceased David John Walker — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
2
Current Ratio
5.7x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £11,159 £13,378 £13,854 £15,611 £17,442 £18,390 £20,180
Balance sheet detail
2025202420232022202120202019
Current Assets£24,445£22,170£21,054£19,802£17,646£17,307£14,877
Creditors (< 1 year)£4,265£3,780£3,612£4,191£3,792£3,929£551
Net Current Assets£20,180£18,390£17,442£15,611£13,854£13,378£14,326
Shareholder Funds£20,180£18,390£17,442£15,611£13,854£13,378£11,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
21 April 2026Micro company accounts31 October 2025
2 April 2026Registered office address changed
5 December 2025Confirmation statement with updates31 October 2025
4 December 2025Replacement filing for the appointment of a director
Show all recent filings

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