Woollard & Henry Limited

ActiveSC036131 Private limited company
Incorporated
21 February 1961 (65 years)
Industry
Machining (25620)
Accounts type
Medium
Region
Scotland
Address
Stoneywood Park
Dyce
Aberdeen
AB21 7DZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2026
British
Born December 1968 (57)
Secretary · Appointed 30 September 2004
British
Director · Appointed 4 April 2002
British
Born July 1964 (62)
Officer history (20 former)
14 January 2026
Appointed Gill, Bruce William as Director
7 July 2025
Resigned Ulrich, Matthias as Director
25 October 2022
Resigned Gillespie, Edwin Andrew as Director
2 July 2021
Resigned Lang, Malcolm as Director
22 November 2018
Appointed Ulrich, Matthias as Director
22 November 2018
Resigned Mcdougall, Peter as Director
27 October 2017
Appointed Lang, Malcolm as Director
27 October 2017
Resigned Daniels, Scott Peter as Director
5 September 2014
Resigned Bruce, Richard as Director
5 September 2014
Appointed Daniels, Scott Peter as Director
31 August 2012
Appointed Mcdougall, Peter as Director
31 August 2012
Resigned Watson, Craig John Robert as Director
1 September 2011
Resigned Mcdougall, Peter as Director
1 September 2011
Appointed Bruce, Richard as Director
31 March 2010
Resigned Partnership Directors Limited as Corporate Director
4 September 2009
Resigned Robertson, Stuart James Spence as Director
4 September 2009
Appointed Watson, Craig John Robert as Director
14 February 2007
Appointed Partnership Directors Limited as Corporate Director
7 February 2007
Appointed Robertson, Stuart James Spence as Director
7 February 2007
Resigned Malone, Sean Anthony as Director
14 July 2006
Appointed Mcdougall, Peter as Director
14 July 2006
Resigned Anderson, John George as Director
31 May 2005
Appointed Anderson, John George as Director
31 May 2005
Appointed Malone, Sean Anthony as Director
31 May 2005
Resigned Harris, Kenneth as Director
31 May 2005
Resigned Watson, Craig John Robert as Director
30 November 2004
Resigned Henderson, James Donald as Director
30 September 2004
Resigned Kirk, Gladys Smith as Secretary
30 September 2004
Appointed Bowden, Frederick James as Secretary
19 July 2004
Appointed Watson, Craig John Robert as Director
19 July 2004
Resigned Mclenan, Michael John as Director
18 February 2004
Resigned Campbell, Thomas Cairns as Director
18 February 2004
Appointed Gillespie, Edwin Andrew as Director
6 June 2002
Appointed Harris, Kenneth as Director
6 June 2002
Appointed Mclenan, Michael John as Director
9 April 2002
Appointed Campbell, Thomas Cairns as Director
9 April 2002
Appointed Kirk, Gladys Smith as Secretary
9 April 2002
Resigned Clark & Wallace Solicitors as Corporate Secretary
9 April 2002
Resigned Henry, Alistair George as Director
4 April 2002
Appointed Bowden, Frederick James as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2018
Owns 75–100% of shares
Limited Company
Reg. no. Sc228934

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Woollard & Henry Holdings Limited Owns 75–100% of shares (as a trust)
WH Lipex Limited Owns 75–100% of shares
Woollard & Henry Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · medium accounts

Net Assets
£5,732,817
Cash
£116,130
Turnover
£6,148,510
Profit Before Tax
£66,064
Employees
48
Debt Ratio
24%
Current Ratio
5.2x
Profit Margin
1%
Return on Equity
1%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 2023 2024 £6,779,821 £8,478,161 £5,364,433 £6,148,510
Balance sheet detail
2024202320222021
Fixed Assets£1,744,379£1,453,585£1,320,395£1,380,852
Current Assets£5,763,434£5,915,730£7,090,625£7,597,787
Debtors£4,209,538£4,151,463£4,900,725£4,885,279
Cash£116,130£460,449£1,071,770£1,657,567
Creditors (< 1 year)£1,099,488£997,038£1,624,044£1,566,225
Creditors (> 1 year)£428,351£476,367£678,695£898,462
Net Current Assets£4,663,946£4,918,692£5,466,581£6,031,562
Net Assets£5,732,817£5,683,216£5,661,041£5,541,752
Shareholder Funds£5,732,817£5,683,216£5,661,041£5,541,752

Turnover£6,148,510£5,364,433£8,478,161£6,779,821
Cost of Sales£4,562,959£3,830,081£6,498,899£5,146,535
Gross Profit£1,585,551£1,534,352£1,979,262£1,633,286
Admin Expenses£1,562,668£1,540,772£1,911,527£1,491,754
Operating Profit£75,184£18,899£74,285£256,910
Profit Before Tax£66,064£9,581£62,470£248,625
Tax£16,463(£12,594)(£56,819)(£38,837)
Profit for Period£49,601£22,175£119,289£287,462

Filings 143

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates9 November 2026
10 August 2026Confirmation statement with no updates10 August 2026
4 August 2026Confirmation statement with no updates4 August 2026
30 July 2026Confirmation statement with no updates28 July 2026
15 January 2026Appointment of a director
Show all 143 filings

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