Woolley & Wallis Finance Limited

Active08598355 Private limited company
Incorporated
5 July 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Barnaby Gower
Sophie Ruth Clotworthy
Owned by
Christopher Robert Bishop
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gower, Barnaby
Director · Appointed 7 January 2026
British
Born July 1980 (46)
Clotworthy, Sophie Ruth
Director · Appointed 16 December 2022
British
Born February 1981 (45)
Director · Appointed 10 September 2013
British
Born July 1979 (47)
Officer history (3 former)
7 January 2026
Appointed Gower, Barnaby as Director
29 June 2023
Resigned Nocton, Richard Marcus as Director
16 December 2022
Appointed Clotworthy, Sophie Ruth as Director
16 December 2022
Resigned Cochran, Andrew James Gemmell as Director
16 December 2022
Resigned Marshall, Benjamin James as Director
10 September 2013
Appointed Bishop, Christopher Robert as Director
10 September 2013
Appointed Cochran, Andrew James Gemmell as Director
10 September 2013
Appointed Marshall, Benjamin James as Director
5 July 2013
Appointed Nocton, Richard Marcus as Director

Ownership 2 active

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

Corporate entity · Notified 3 July 2023
Owns 50–75% of shares
Limited Liability Partnership
Reg. no. Oc445080
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1979 (47)
Former controllers (2)
3 July 2023
Ceased Andrew James Gemmell Cochran — Owns 50–75% of shares (as a trust)
3 July 2023
Ceased Richard Marcus Nocton — Owns 50–75% of shares (as a trust)

Financials

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

Net Assets
£40,719
Cash
£58,229
Employees
2

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £1,016 £8,547 £47,913 £53,240 (£1,113) £12,578 £40,719
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£134
Current Assets£12,289£10,945
Debtors£1,924£4,653
Cash£58,229£25,241£4,639£53,234£64,440£10,365£6,292
Creditors (< 1 year)£19,570£14,658£11,118£19,570£18,592£3,808£10,063
Net Current Assets£8,481£882
Net Assets£40,719£12,578(£1,113)£53,240£47,913£8,547£1,016
Shareholder Funds£40,719£12,578(£1,113)£53,240£47,913£8,547£1,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates5 July 2026
1 April 2026Total exemption full accounts31 December 2025
8 January 2026Appointment of a director
7 August 2025Confirmation statement with updates5 July 2025
28 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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