Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Woolton Motor Co Ltd
- Incorporated
- 27 April 2010 (16 years)
- Previously known as
- Millenium Electrics Ltd (until 28 September 2012)This list may be incomplete. See all names on Companies House
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Graham Bailey
- Owned by
- Kenneth Boniface
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 241 Woolton RoadChildwallLiverpoolL16 8NA
Officers 2 active
Officer details are public data from the Companies House register.
Bailey, Graham
Director · Appointed 23 April 2024
British
Born February 1986 (40)
Director · Appointed 8 October 2018
British
Born October 1954 (72)
Officer history (3 former)
23 April 2024
Appointed Bailey, Graham as Director
8 October 2018
8 October 2018
Resigned Boniface, Kenneth as Director
1 May 2011
Appointed Boniface, Kenneth as Director
1 May 2011
Resigned Sinclair Secretarial Services as Corporate Secretary
1 May 2011
Resigned Boylan, Thomas Joseph as Director
27 April 2010
Appointed Sinclair Secretarial Services as Corporate Secretary
27 April 2010
Appointed Boylan, Thomas Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kenneth Boniface
Individual · Notified 8 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)
Former controllers (1)
8 October 2018
Ceased Kenneth Boniface — Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £110,297
- Cash
- £114,995
- Employees
- 6
- Current Ratio
- 6.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,983 | £5,311 | £11,153 | £5,062 | ||
| Current Assets | £124,995 | £128,254 | £140,810 | £99,407 | £66,187 | £61,809 |
| Debtors | £10,000 | £10,197 | £10,416 | £10,000 | ||
| Cash | £114,995 | £118,057 | £130,394 | £89,407 | £66,187 | £59,799 |
| Creditors (< 1 year) | £18,681 | £22,391 | £42,926 | £30,182 | £30,509 | £43,061 |
| Net Current Assets | £106,314 | £105,863 | £97,884 | £69,225 | £35,678 | £18,748 |
| Net Assets | £110,297 | £111,174 | £104,966 | £77,004 | £46,831 | £23,810 |
| Shareholder Funds | £110,297 | £111,174 | £104,966 | £77,004 | £46,831 | £23,810 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 25 February 2026 | Cessation of a person with significant control | |||
| 25 February 2026 | Notification of a person with significant control | |||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 7 May 2025 | Confirmation statement with no updates | 23 April 2025 |
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