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WOOLBRO HOMES LIMITED

Active London

Management consultancy activities other than financial management

7 employees Website
Property, infrastructure and construction Residential development Management consultancy activities other than financial management
W

WOOLBRO HOMES LIMITED

Management consultancy activities other than financial management

Founded 5 Sept 2014 Active London, England 7 employees woolbrogroup.com
Property, infrastructure and construction Residential development Management consultancy activities other than financial management
Accounts Submitted 30 Apr 2025
Confirmation Statement Submitted 26 Mar 2025
Net assets £3.70M £781.28K 2024 year on year
Total assets £0.00 £5.00M 2024 year on year
Total Liabilities £84.94K £429.10K 2024 year on year
Charges 8
2 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Third Floor Winston House, 2 Dollis Park London N3 1HG England

Telephone

0203 967 6777

Credit Report

Discover WOOLBRO HOMES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.30M

Decreased by £1.84M (-59%)

Net Assets

£3.70M

Decreased by £781.28k (-17%)

Total Liabilities

£84.94k

Decreased by £429.10k (-83%)

Turnover

N/A

Employees

7

Decreased by 1 (-13%)

Debt Ratio

N/A

Decreased by 10 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Oct 201650£50£1

Officers

Officers

2 active
Status
Benjamin Charles WoolmanDirectorBritishUnited Kingdom425 Sept 2014Active
David Alexander WoolmanDirectorBritishUnited Kingdom405 Sept 2014Active

Shareholders

Shareholders (3)

Woolbro (estates) Limited
33.3%
5018 Mar 2024
David Alexander Woolman
33.3%
5018 Mar 2024
Benjamin Charles Woolman
33.3%
5018 Mar 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active

David Alexander Woolman

British

Active
Notified 5 Sept 2018
Residence United Kingdom
DOB December 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Woolbro (estates) Limited

United Kingdom

Active
Notified 5 Sept 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Benjamin Charles Woolman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

WOOLBRO (ESTATES) LIMITED united kingdom
WOOLBRO HOMES LIMITED Current Company
BLENHEIM WOOLBRO HOMES LIMITED united kingdom shares 25 to 50 percent
BLENHEIM WOOLBRO RESIDENTIAL LIMITED united kingdom shares 25 to 50 percent
CECIL ROAD (WOOLBRO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORNSEY ROAD LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
STEP LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOLBRO EVOLUTION (BERESFORD) LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
WOOLBRO EVOLUTION LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WOOLBRO HOMES AND ESTATES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
WOOLBRO HORLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOLBRO INVESTMENTS (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOLBRO MORRIS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WOOLBRO OAKDENE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2025AccountsAnnual accounts made up to 2024-07-31View(13 pages)
26 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-18 with no updatesView(3 pages)
25 Apr 2024AccountsAnnual accounts made up to 2023-07-31View(13 pages)
18 Apr 2024OfficersChange to director Mr Benjamin Charles Woolman on 2022-11-01View(2 pages)
18 Apr 2024Persons With Significant ControlChange to Mr Benjamin Charles Woolman as a person with significant control on 2022-11-01View(2 pages)
30 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

View Document(13 pages)
26 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-18 with no updates

View Document(3 pages)
25 Apr 2024 Accounts

Annual accounts made up to 2023-07-31

View Document(13 pages)
18 Apr 2024 Officers

Change to director Mr Benjamin Charles Woolman on 2022-11-01

View Document(2 pages)
18 Apr 2024 Persons With Significant Control

Change to Mr Benjamin Charles Woolman as a person with significant control on 2022-11-01

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-07-31

9 months ago on 30 Apr 2025

Confirmation statement made on 2025-03-18 with no updates

10 months ago on 26 Mar 2025

Annual accounts made up to 2023-07-31

1 years ago on 25 Apr 2024

Change to director Mr Benjamin Charles Woolman on 2022-11-01

1 years ago on 18 Apr 2024

Change to Mr Benjamin Charles Woolman as a person with significant control on 2022-11-01

1 years ago on 18 Apr 2024