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Woolstone Properties (M.K.) Limited

08634407

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

5 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, MK5 8NH
Incorporated 01/08/2013

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

41100
Development of building projects

Officers

Mr Jason Moore

director · Since 01/08/2013

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Allan Julian Carr

director · Since 01/08/2013

PROJECT DIRECTOR

BRITISH · ENGLAND · Age 65

Allan Julian Carr

director · Since 01/08/2013

British · England · Age 65

Jason Moore

director · Since 01/08/2013

British · England · Age 49

Former

Tony Gordon Harris

director · Resigned 15/06/2019

Persons with Significant Control

Mr Allan Julian Carr

25–50% shares

British · England · Age 65

5 Newton Court, Kelvin Drive, Milton Keynes, MK5 8NH

Notified 06/04/2016

Mr Jason Moore

25–50% shares

British · England · Age 49

5 Newton Court, Kelvin Drive, Milton Keynes, MK5 8NH

Notified 06/04/2016

Former PSCs

Mr Tony Gordon Harris

Ceased 15/06/2019

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line15 Newton Court Kelvin Drive
2026-09-09

5 NEWTON COURT KELVIN DRIVE

post townMilton Keynes
2026-09-09

MILTON KEYNES

officer appointedCARR, Allan Julian
2026-09-09
officer appointedMOORE, Jason
2026-09-09

CompanyRankvs 18312+ SIC 41100 peers
64

Financial strength86th percentile among SIC peers · 22/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 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.

Longevity13/15 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 30/09/2025

Net Worth

£274k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

£685

Working capital

Current Assets

£18k

Current Liabilities

£17k

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£477k
Signed by 08634407 2024-10-01 2025-09-30 08634407 2025-09-30 08634407 bus:OrdinaryShareClass2 2025-09-30 08634407 core:CurrentFinaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.04+£31k
202414.83+£21k
202312.18

Derived from filed accounts. Not audited figures.

Filing History43 filings

Confirmation statement

confirmation statement with updates

31/07/20264 pages · PDF
Director details changed

change person director company with change date

24/06/20262 pages · PDF
PSC changed

change to a person with significant control

24/06/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20253 pages · PDF
Director details changed

change person director company with change date

17/09/20252 pages · PDF
PSC changed

change to a person with significant control

17/09/20252 pages · PDF
PSC changed

change to a person with significant control

15/09/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20243 pages · PDF
Director details changed

change person director company with change date

19/08/20242 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/03/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/06/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20223 pages · PDF
Director details changed

change person director company with change date

22/08/20222 pages · PDF
Director details changed

change person director company with change date

22/08/20222 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/04/202212 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20214 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/05/202112 pages · PDF
Share buyback

capital return purchase own shares

13/11/20203 pages · PDF
Shares cancelled

capital cancellation shares

12/11/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20203 pages · PDF
Director details changed

change person director company with change date

16/09/20202 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/06/20208 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20194 pages · PDF
PSC07

cessation of a person with significant control

02/08/20191 page · PDF
Director resigned

termination director company with name termination date

20/06/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

03/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20177 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

01/08/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20157 pages · PDF
AD03

move registers to sail company with new address

07/09/20151 page · PDF
AD02

change sail address company with new address

04/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20146 pages · PDF
Accounts date changed

change account reference date company current extended

09/12/20131 page · PDF
Incorporated

incorporation company

01/08/201330 pages · PDF