Woolley Bros Holdings Limited

Active09353993 Private limited company
Incorporated
15 December 2014 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Steven Richard Woolley
Accounts type
Group
Region
Yorkshire
Address
Rother Valley Way
Holbrook
Sheffield
S20 3RW

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2024
British
Born August 1999 (27)
Director · Appointed 15 December 2014
British
Born June 1972 (54)
Officer history (2 former)
20 November 2024
Appointed Woolley, Samuel Jakob as Director
2 March 2021
Resigned Galloway, John Robert as Director
2 March 2021
Resigned Woolley, Paul Joseph as Director
12 May 2017
Appointed Galloway, John Robert as Director
15 December 2014
Appointed Woolley, Steven Richard as Director
15 December 2014
Appointed Woolley, Paul Joseph as Director

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 June 1972 (54)

Holdings 2

Companies where Woolley Bros Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (2)
2 March 2021
Ceased J.W. Galloway Limited — Owns 25–50% of shares
2 March 2021
Ceased Paul Joseph Woolley — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£31,114
Profit
£468,357
Employees
132
Current Ratio
1443.2x
Return on Equity
13%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £8,572 £8,572 £8,572 £3,247,200 £3,645,557
Balance sheet detail
202420232022202120202019
Fixed Assets£761,200£761,200£8,000£7,000£7,000
Current Assets£2,886,357£2,522,728
Debtors£2,855,243£2,490,428£2,572£2,572£2,572
Cash£31,114£32,300
Creditors (< 1 year)£2,000£36,728£5,000£2,000£1,000£1,000
Net Current Assets£2,884,357£2,486,000£572£1,572£1,572
Shareholder Funds£3,645,557£3,247,200£8,572£8,572£8,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Group of companies' accounts31 December 2024
22 September 2025Confirmation statement with no updates14 September 2025
25 November 2024Appointment of a director
30 September 2024Group of companies' accounts31 December 2023
17 September 2024Confirmation statement with no updates14 September 2024
Show all recent filings

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