WOOLCASTLE LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WOOLCASTLE LIMITED

Activities of other holding companies n.e.c.

Founded 24 Jan 1980 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 Apr 2026 Next due 25 Mar 2026 2 months overdue
Confirmation Submitted 15 Jul 2025 Next due 6 Jun 2026 16 days remaining
Net assets £16K £0 2024 year on year
Total assets £752K £0 2024 year on year
Total Liabilities £736K £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

46 Suite 3 Crawford Street London W1H 1JU

Full company profile for WOOLCASTLE LIMITED (01475225), an active company based in London, United Kingdom. Incorporated 24 Jan 1980. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£16.37k

Total Liabilities

£735.96k

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Matthew William LeeDirectorBritishEngland4229 Feb 2024Active

Shareholders

Shareholders (2)

Lisa Fiona Voice
59.4%
M S Voice & K L Voice - Joint Shareholder
40.6%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Michael Scott Voice

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lisa Fiona Voice

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Kimberly Lauren Voice

British

Active
Notified 16 Jun 2016
Residence England
DOB October 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

WOOLCASTLE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
10 Mar 2026AccountsAnnual accounts made up to 25 Mar 2025
4 Mar 2026MortgageMortgage Satisfy Charge Full
15 Jul 2025Confirmation StatementConfirmation statement made on 23 May 2025 with no updates
25 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
14 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

10 Mar 2026 Accounts

Annual accounts made up to 25 Mar 2025

4 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

15 Jul 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with no updates

25 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 14 Apr 2026

Annual accounts made up to 25 Mar 2025

2 months ago on 10 Mar 2026

Mortgage Satisfy Charge Full

2 months ago on 4 Mar 2026

Confirmation statement made on 23 May 2025 with no updates

10 months ago on 15 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 25 Mar 2025