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Woolpack Management Company Limited

03887687

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Greville House, 10 Jury Street, Warwick, CV34 4EW
Incorporated 02/12/1999

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ahmed Qureshi

director · Since 30/10/2009

TEACHER

BRITISH · ENGLAND · Age 63

Mr Jonathan Charles Hill

director · Since 10/12/2009

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Michael Harwood & Co

secretary · Since 16/12/2010

Mr Peter Newbold

director · Since 01/01/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 13 other boards

Charlotte Jayne Carter

director · Since 29/06/2026

BRITISH · ENGLAND · Age 29

Ahmed Qureshi

director · Since 30/10/2009

British · England · Age 63

Jonathan Charles Hill

director · Since 10/12/2009

British · England · Age 56

Michael Harwood & Co

corporate secretary · Since 16/12/2010

Reg: 4119622

Peter Newbold

director · Since 01/01/2015

British · England · Age 70

Charlotte Jayne Carter

director · Since 29/06/2026

British · England · Age 29

Former

William Andrew Joseph Tester

nominee director · Resigned 02/12/1999

Howard Thomas

nominee secretary · Resigned 02/12/1999

Philip Duncan Andrew James

director · Resigned 31/10/2005

Philip Duncan Andrew James

secretary · Resigned 31/10/2005

Alan Keith Bartley

director · Resigned 27/10/2006

Jeremy James Kershaw

director · Resigned 04/01/2007

Jeremy James Kershaw

secretary · Resigned 11/05/2007

Mark Spedding Oddy

director · Resigned 10/10/2007

Gary Stephen Belcher

director · Resigned 04/07/2008

1846 Secretaries Limited

corporate secretary · Resigned 06/04/2009

John David Romney

director · Resigned 06/04/2009

Paula Alliband

director · Resigned 30/10/2009

Colin Richard Clapham

secretary · Resigned 30/10/2009

Carol Edwards

director · Resigned 30/10/2009

Mary Jane Halnan

secretary · Resigned 16/12/2010

David John Greaves

director · Resigned 20/12/2013

David John Greaves

director · Resigned 27/04/2017

David Wright

director · Resigned 13/06/2017

Ryan James Pratt

director · Resigned 01/06/2018

Nicholas Ian Dodds

director · Resigned 30/06/2022

Keith William George Talbot

director · Resigned 30/04/2024

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Greville House
2026-08-18

GREVILLE HOUSE

post townWarwick
2026-08-18

WARWICK

officer appointedMICHAEL HARWOOD & CO
2026-08-18
officer appointedCARTER, Charlotte Jayne
2026-08-18
officer appointedHILL, Jonathan Charles
2026-08-18
officer appointedNEWBOLD, Peter
2026-08-18
officer appointedQURESHI, Ahmed
2026-08-18

CompanyRankvs 7317+ SIC 68320 peers
73

Financial strength80th percentile among SIC peers · 20/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 25.88× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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 31/12/2025

Net Worth

£32k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£33k

Working capital

Current Assets

£26k

Current Liabilities

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£33k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202525.88-£10k
202417.60+£6k
202320.78

Derived from filed accounts. Not audited figures.