Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Wooldridge & Simpson Holdings Limited
- Incorporated
- 12 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Keith Antony StaceyIan Anthony Hawtin
- Accounts type
- Micro entity
- Region
- South East
- Address
- Jamesons HouseCompton WayWitneyOX28 3AB
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Keith Antony Stacey
Individual · Notified 20 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Ian Anthony Hawtin
Individual · Notified 12 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Holdings 1
Companies where Wooldridge & Simpson Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
20 September 2022
Ceased Norman Stacey — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 |
| Current Assets | £60,000 | £60,000 | £60,000 | £60,000 |
| Net Current Assets | £60,000 | £60,000 | £60,000 | £60,000 |
| Shareholder Funds | £60,100 | £60,100 | £60,100 | £60,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Micro company accounts | 31 December 2025 | ||
| 16 February 2026 | Confirmation statement with updates | 11 February 2026 | ||
| 13 August 2025 | Change of share class name or designation | |||
| 2 April 2025 | Micro company accounts | 31 December 2024 | ||
| 11 February 2025 | Confirmation statement with no updates | 11 February 2025 |
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