Wourth Group Limited

Active09369753 Private limited company

What Wourth Group say about themselves

“Created in 2024, Wourth Group is a family of like-minded fashion and lifestyle brands bringing a fresh new perspective to the valuable Over 50s market.”

— from wourthgroup.com
Incorporated
30 December 2014 (11 years)
Previously known as
Woolovers Group Limited (until 26 April 2024)
Olive Topco Limited (until 29 October 2018)
DE Facto 2156 Limited (until 15 June 2015)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South East
Address
Woolovers House
Victoria Gardens
Burgess Hill
RH15 9NB

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Kehl, Stephen
Secretary · Appointed 27 July 2026
Director · Appointed 5 January 2023
British
Born March 1995 (31)
Director · Appointed 22 October 2021
British
Born October 1961 (65)
Director · Appointed 12 January 2018
British
Born February 1975 (51)
Officer history (12 former)
27 July 2026
Appointed Kehl, Stephen as Secretary
5 January 2023
Appointed Kehl, Stephen Peter as Director
22 October 2021
Resigned Bird, Alistair Francis as Director
22 October 2021
Appointed Caroe, Mark Frederick as Director
22 October 2021
Resigned Wiegman, Albert Edward Bernard as Director
30 September 2020
Resigned Taton, Simon William as Director
23 March 2019
Resigned Sills, Anthony Christopher as Director
14 December 2018
Appointed Taton, Simon William as Director
16 May 2018
Appointed Bird, Alistair Francis as Director
16 May 2018
Resigned Sills, Anthony Christopher as Director
16 May 2018
Appointed Sills, Anthony Christopher as Director
12 January 2018
Appointed Lester, Michael David as Director
16 October 2017
Resigned Sansom, Neil Jonathan as Director
7 April 2017
Resigned Watherston, John Sean as Director
21 April 2016
Appointed Watherston, John Sean as Director
21 April 2016
Resigned Evans, Neville John as Director
16 October 2015
Appointed Sansom, Neil Jonathan as Director
12 June 2015
Appointed Evans, Neville John as Director
12 June 2015
Appointed Wiegman, Albert Edward Bernard as Director
12 June 2015
Appointed Sills, Anthony Christopher as Director
12 June 2015
Resigned Travers Smith Secretaries Limited as Corporate Secretary
12 June 2015
Resigned Shershunovych, Ihor as Director
12 June 2015
Resigned Travers Smith Limited as Corporate Director
12 June 2015
Resigned Travers Smith Secretaries Limited as Corporate Director
30 December 2014
Appointed Travers Smith Secretaries Limited as Corporate Secretary
30 December 2014
Appointed Shershunovych, Ihor as Director
30 December 2014
Appointed Travers Smith Limited as Corporate Director
30 December 2014
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13590480

Holdings 6

Companies where Wourth Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 October 2021
Ceased Langholm Capital Nominees Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Aurora Topco 1 Limited Owns 75–100% of shares
Firefly Tonics Limited Owns 75–100% of shares
Purity Soft Drinks Limited Owns 75–100% of shares
The Juice Burst Drinks Co. Limited Owns 75–100% of shares
Aurora Topco 2 Limited Owns 75–100% of shares
Aurora Bidco 2 Limited Owns 75–100% of shares
Wourth Group Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 29 March 2025 · group accounts

Profit
£5,000
Employees
12
Return on Equity
0%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £22,279,000 £22,678,000 £22,768,000 £22,776,000 £22,780,000 £23,432,000
Balance sheet detail
202520242023202220212020
Fixed Assets£15,201,000£15,201,000£15,201,000
Debtors£4,148,000£8,757,000£8,728,000£8,736,000£7,631,000£7,220,000
Creditors (< 1 year)£15,789,000£1,178,000£1,153,000£1,169,000£154,000£142,000
Creditors (> 1 year)£0£0
Net Current Assets(£11,641,000)£7,579,000£7,575,000£7,567,000£7,477,000£7,078,000
Shareholder Funds£23,432,000£22,780,000£22,776,000£22,768,000£22,678,000£22,279,000

Filings 84

Show all 84 filings

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