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Woolcastle Limited

01475225

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

46 SUITE 3, LONDON, W1H 1JU
Incorporated 24/01/1980

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Lisa Fiona Voice

director · Since 06/05/1993

PROPERTY COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 12 other boards

Redford Secretarial Services Limited

secretary · Since 29/02/2024

Also on 32 other boards

Mr Matthew William Lee

director · Since 29/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Mrs Lisa Fiona Voice

50–75% shares
50–75% votes
Appoint directors

British · England · Age 73

1a, Cavendish Avenue, London, NW8 9JE

Notified 06/04/2016

Mr Michael Scott Voice

25–50% shares
25–50% votes

British · England · Age 39

Suite 3 / 46, Crawford Street, London, W1H 1JU

Notified 06/04/2016

Miss Kimberly Lauren Voice

25–50% shares
25–50% votes

British · England · Age 36

Suite 3 / 46, Crawford Street, London, W1H 1JU

Notified 16/06/2016

Charges0 outstanding

Charge
satisfied

HANDELSBANKEN PLC

Created 22/07/2019Registered 29/07/2019Satisfied 04/03/2026

CompanyRankvs 5024+ SIC 64209 peers
69

Financial strength63th percentile among SIC peers · 16/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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5024Woolcastle Limited
69
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£16k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£16k

Working capital

Current Assets

£752k

Current Liabilities

£736k

Fixed Assets

£200

Debtors

£752k

2avg. employees+2

Balance Sheet

Assets less current liabilities£16k
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20251.02+£0
20241.02—

Derived from filed accounts. Not audited figures.