Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Woolsington One Limited
- Incorporated
- 9 November 2016 (10 years)
- Previously known as
- Southern & Regional Developments Limited (until 11 November 2022)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Shane Michael Doherty
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Woolsington HouseWoolsingtonNewcastle Upon TyneNE13 8BF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Hope, Philip Robert
Secretary · Appointed 12 August 2025
Doherty, Shane Michael
Director · Appointed 2 December 2024
Irish
Born November 1974
Director · Appointed 1 August 2024
British
Born September 1976 (50)
Director · Appointed 23 June 2022
British
Born January 1968 (58)
Officer history (3 former)
12 August 2025
Appointed Hope, Philip Robert as Secretary
11 August 2025
Resigned Scougall, Simon as Secretary
21 March 2025
2 December 2024
Appointed Doherty, Shane Michael as Director
1 August 2024
23 June 2022
23 June 2022
23 June 2022
Appointed Scougall, Simon as Secretary
23 June 2022
9 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00670176
Former controllers (1)
23 June 2022
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Ashberry Homes Limited Owns 75–100% of shares
Bellway (Builders) Limited Owns 75–100% of shares
Bellway (Services) Limited Owns 75–100% of shares
Bellway Financial Services Limited Owns 75–100% of shares
Bellway Home Space Limited Owns 75–100% of shares
Bellway Homes Limited Owns 75–100% of shares
26-28 Mayflower Street (Hazlemere) Management Company Limited Has significant influence or control
Abbey Heights Residents Management Company Limited Holds 75–100% of voting rights
Alderstone Park and Oakview Quarter (Great Eccleston) Management Company Limited Holds 25–50% of voting rights
Alexander Park (Aldershot) Residents Management Company Limited Holds 75–100% of voting rights
Amen Corner (Binfield) Management Company Limited Holds 75–100% of voting rights
Aqua Residents Limited Has significant influence or control
Arden Glade Residents Management Company Limited Holds 75–100% of voting rights
Arrowe Brook Park (Greasby) Residents Management Company Limited Holds 75–100% of voting rights
Ashberry Strategic Land Limited Owns 75–100% of shares
Ashlands and Brierley View Management Company Limited Holds 75–100% of voting rights
Aspects Management Company Limited Owns 25–50% of shares
Aspen Walk (Eight Ash Green) Management Company Limited Holds 75–100% of voting rights
Astley Fields Management Company Limited Holds 75–100% of voting rights
Astoria Park Residents Management Company Limited Holds 75–100% of voting rights
Autumn Ford Management Company Limited Holds 75–100% of voting rights
Woolsington One Limited This company Owns 75–100% of shares
Bellway Housing Trust Limited Owns 75–100% of shares
Bellway London Limited Owns 75–100% of shares
Bellway Properties Limited Owns 75–100% of shares
Romulus Management Company Limited Owns 25–50% of shares
Bellway Trustee Company Limited Owns 75–100% of shares (as a trust)
Bulldog Premium Growth I Limited Owns 75–100% of shares
Cramlington Developments Limited Owns 25–50% of shares
George Blackett Limited Owns 75–100% of shares
J. T. B. (Chapel Farm) Estates Limited Owns 75–100% of shares
J.T.B.Estates Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£67,599)
- down £57,735 (585%)
- Cash
- £19,712
- down £203,333 (91%)
- Employees
- 1
- no change
- Debt Ratio
- 103%
- Current Ratio
- 7.0x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £2,991 | ||
| Current Assets | £2,589,000 | £6,577,302 | |
| Debtors | £861 | £4,090,414 | £24,983 |
| Cash | £19,712 | £223,045 | £42,886 |
| Creditors (< 1 year) | £368,890 | £6,587,166 | £1,754,596 |
| Creditors (> 1 year) | £2,290,700 | ||
| Net Current Assets | £2,220,110 | (£9,864) | |
| Net Assets | (£67,599) | ||
| Shareholder Funds | (£67,599) | (£9,864) |
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 3 December 2025 | Full accounts | 31 July 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 27 August 2025 | Appointment of a secretary | |||
| 26 August 2025 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
London
Kenilworth
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →