Woolbro Evolution (Beresford) Ltd

Active13196098 Private limited company
Incorporated
11 February 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Third Floor Winston House
2 Dollis Park
London
N3 1HG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 11 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10019653
Corporate entity · Notified 11 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09205121
Former controllers (3)
11 February 2021
Ceased Matthew Crawford Tilbrook — Holds 25–50% of voting rights
11 February 2021
Ceased Benjamin Charles Woolman — Holds 25–50% of voting rights
11 February 2021
Ceased David Alexander Woolman — Holds 25–50% of voting rights

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Woolbro (Estates) Limited Owns 75–100% of shares
Micheldever Investments Ltd Owns 25–50% of shares
Woolbro Homes Limited Owns 25–50% of shares
Hornsey Road Limited Owns 25–50% of shares
Step Living Hold Co Limited Owns 75–100% of shares
WM South Nutfield Limited Owns 25–50% of shares
Woolbro Evolution (Beresford) Ltd This company Owns 50–75% of shares
Woolbro Evolution Ltd Owns 25–50% of shares
Woolbro Horley Limited Owns 75–100% of shares
Woolbro Investments (London) Limited Owns 75–100% of shares
Woolbro Morris Limited Owns 25–50% of shares

Financials

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

Net Assets
£138,618
Cash
£83,528
Employees
3
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2023 2024 2025 (£3,578) £214,909 £138,618
Balance sheet detail
20252024202320222021
Fixed Assets£800,000£800,000
Current Assets£639,893£5,972£16,813£23,813£368,630
Debtors£2,923£65,216
Cash£83,528£5,653£13,760£20,890£303,414
Creditors (< 1 year)£575,274£591,063£20,391£20,780£354,391
Creditors (> 1 year)£726,001
Net Current Assets£64,619(£585,091)(£3,578)£3,033£14,239
Net Assets£138,618£214,909(£3,578)
Shareholder Funds£138,618£214,909(£3,578)£3,033£14,239

Filings

Filing history not loaded yet. See it on Companies House

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