R.N. Wooler & Co (Holdings) Limited

04487555

active

ltd

england wales

Companies House

Health Score

70 / 100

Some Concerns

30/30

Filing

10/30

Financial

30/40

Risk

Going concern doubt noted in accounts (-10)
15 outstanding charges (-10)

Details

Florence House Lawkholme, Business Park Lawkholme Lane, Keighley, BD21 3LA

Incorporated 16/07/2002

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

41201

Construction of commercial buildings

64203

Activities of construction holding companies

Officers

Mr Richard Norman Wooler

director · Since 16/07/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Mrs Margaret Ann Wooler

secretary · Since 16/07/2002

BRITISH · UNITED KINGDOM · Age 72

Also on 11 other boards

Mrs Margaret Ann Wooler

director · Since 12/08/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 11 other boards

Mr Andrew Wooler

director · Since 12/08/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Gareth David Wooler

director · Since 12/08/2009

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Margaret Ann Wooler

secretary · Since 16/07/2002

British

Richard Norman Wooler

director · Since 16/07/2002

British · United Kingdom · Age 72

director · Since 12/08/2009

British · United Kingdom · Age 48

Gareth David Wooler

director · Since 12/08/2009

British · England · Age 45

Margaret Ann Wooler

director · Since 12/08/2009

British · United Kingdom · Age 72

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 16/07/2002

York Place Company Nominees Limited

corporate nominee director · Resigned 16/07/2002

Persons with Significant Control

Mr Richard Norman Wooler

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 72

Florence House Lawkholme, Keighley, BD21 3LA

Notified 06/04/2016

Charges15 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 14/08/2019Registered 15/08/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 14/08/2019Registered 15/08/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 14/08/2019Registered 15/08/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 14/08/2019Registered 15/08/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 14/08/2019Registered 15/08/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 14/08/2019Registered 15/08/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 14/08/2019Registered 15/08/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 14/08/2019Registered 15/08/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 14/08/2019Registered 15/08/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 14/08/2019Registered 15/08/2019

Charge

outstanding

RICHARD NORMAN WOOLER, MARGARET ANN WOOLER AND BARNETT WADDINGHAM TRUSTEES LIMITED, TRUSTEES OF

Created 10/04/2015Registered 13/04/2015

Charge

outstanding

BARNETT WADDINGHAM LLP (TRUSTEE) · MARY ANN WOOLER (TRUSTEE) · RICHARD NORMAN WOOLER (TRUSTEE)

Created 01/06/2013Registered 06/06/2013

Charge

outstanding

BARNETT WADDINGHAM LLP (TRUSTEE) · MARY ANN WOOLER (TRUSTEE) · RICHARD NORMAN WOOLER (TRUSTEE)

Created 01/06/2013Registered 06/06/2013

Charge

outstanding

BARNETT WADDINGHAM LLP (TRUSTEE) · MARY ANN WOOLER (TRUSTEE) · RICHARD NORMAN WOOLER (TRUSTEE)

Created 01/06/2013Registered 06/06/2013

Charge

outstanding

BARNETT WADDINGHAM LLP (TRUSTEE) · RICHARD NORMAN WOOLER (TRUSTEE) · MARY ANN WOOLER (TRUSTEE)

Created 01/06/2013Registered 06/06/2013

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Florence House Lawkholme

2026-08-10

FLORENCE HOUSE LAWKHOLME

post town → Keighley

2026-08-10

KEIGHLEY

officer appointed → WOOLER, Margaret Ann

2026-08-10

officer appointed → WOOLER, Andrew

2026-08-10

officer appointed → WOOLER, Gareth David

2026-08-10

officer appointed → WOOLER, Margaret Ann

2026-08-10

officer appointed → WOOLER, Richard Norman

2026-08-10

CompanyRankvs 11551+ SIC 41201 peers
35

Financial strength42th percentile among SIC peers · 11/25

Employees10th percentile among SIC peers · 2/15

LiquidityCurrent ratio 1.06× · 12/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Going concern doubt -10Outstanding charges -10

Show leaderboard

1Flower & Hayes Limited

90

2Wernick Buildings Limited

90

3Modex Spaces Ltd

90

4Taylor Lindsey Limited

90

5A.W. Hardy & Co. Limited

90

6H.H.Adkins(Contractors)Limited

90

7Walter Carefoot & Sons (Construction) Limited

90

8A. Hammond & Sons Limited

90

9John West (Contractors) Limited

90

90

11551R.N. Wooler & Co (Holdings) Limited

55

How is this score calculated?

Financial strength11/25 pts

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

Employees2/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2025

Net Worth

£1k

Balance sheet strength

Cash

£114k

Cash in the bank

Net Current Assets

£439k

Working capital

Current Assets

£8.0M

Current Liabilities

£7.6M

Fixed Assets

£6.0M

Debtors

£6.8M

Profit After Tax

-£18k

0avg. employees

Balance Sheet

Bank loans & overdrafts£4.0M

Assets less current liabilities£6.4M

Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

Year	Current Ratio
2025	1.06

Derived from filed accounts. Not audited figures.