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The Wool Store Limited

06588619

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

The Wool Store, Codford St Peter, Warminster, BA12 0NE
Incorporated 09/05/2008

Compliance

Last accounts

31/05/2025

unaudited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/05/2025

Due 23/05/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Miles William Hember

director · Since 09/05/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Miles William Noel Hember

director · Since 09/05/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Marcus James Christopher Hember

secretary · Since 09/05/2008

NAVAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Simon Edwin Hugo Hember

director · Since 01/10/2009

BRITISH · UNITED KINGDOM · Age 51

Mr Marcus James Christopher Hember

director · Since 01/10/2009

BRITISH · UNITED KINGDOM · Age 49

Alison Jane Woodville Cardozo

director · Since 31/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Miles William Hember

director · Since 09/05/2008

British · United Kingdom · Age 56

Marcus James Christopher Hember

secretary · Since 09/05/2008

British

Simon Edwin Hugo Hember

director · Since 01/10/2009

British · United Kingdom · Age 51

Marcus James Christopher Hember

director · Since 01/10/2009

British · United Kingdom · Age 49

Alison Jane Woodville Cardozo

director · Since 31/05/2025

British · United Kingdom · Age 69

Former

Creditreform (Secretaries) Limited

corporate secretary · Resigned 09/05/2008

Creditreform (Directors) Limited

corporate director · Resigned 09/05/2008

Marcus James Christopher Hember

director · Resigned 01/10/2009

Simon Hember

director · Resigned 01/10/2009

Antony Exelby Lister

director · Resigned 19/06/2026

Antony Exelby Lister

director · Resigned 19/06/2026

Persons with Significant Control

Havlitten Limited

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

Wychwood House Brighton Road, Shermanbury, Horsham, RH13 8HE

Reg: 05173408 · Havlitten Limited · Limited Company

Notified 14/02/2022

Former PSCs

Mr Simon Edwin Hugo Hember

Ceased 14/02/2022

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → The Wool Store
2026-08-18

THE WOOL STORE

post town → Warminster
2026-08-18

WARMINSTER

officer appointed → HEMBER, Marcus James Christopher
2026-08-18
officer appointed → CARDOZO, Alison Jane Woodville
2026-08-18
officer appointed → HEMBER, Marcus James Christopher
2026-08-18
officer appointed → HEMBER, Miles William
2026-08-18
officer appointed → HEMBER, Simon Edwin Hugo
2026-08-18

CompanyRankvs 24526+ SIC 98000 peers
60

Financial strength52th percentile among SIC peers · 13/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees15/15 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 compliance5/15 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 31/05/2025

Net Worth

£11

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£11

Working capital

Current Assets

£11k

Current Liabilities

£11k

Debtors

£591

5avg. employees

Balance Sheet

Assets less current liabilities£11
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.