WOOLMERS NOMINEES LIMITED

Active Nr Tetbury

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
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WOOLMERS NOMINEES LIMITED

Other service activities n.e.c.

Founded 21 Feb 1989 Active Nr Tetbury, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 25 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Jan 2026 Next due 6 Feb 2027 9 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Down Farm Westonbirt Nr Tetbury Glos GL8 8QW

Full company profile for WOOLMERS NOMINEES LIMITED (02350277), an active company based in Nr Tetbury, United Kingdom. Incorporated 21 Feb 1989. Other service activities 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Luke Tomlinson, Emma Tomlinson And Mark Tomlinson
100.0%
2
Mrs Claire Janet Tomlinson (deceased)
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Luke George Tomlinson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Mark Lascelles Telford Tomlinson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ms Emma Claire Tomlinson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Claire Janet Tomlinson

Ceased 12 Jan 2022

Ceased

Group Structure

Group Structure

WOOLMERS NOMINEES LIMITED Current Company
CLARART LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
106 Commercial Road, Swindon (SN1 5PL) SWINDON
Freehold£85,1969 May 2019
42-44 Commercial Road, Swindon (SN1 5NX) SWINDON
Freehold£275,4009 May 2019
105 Commercial Road, Swindon (SN1 5PL) SWINDON
Freehold£85,1969 May 2019
Pickards Lodge, Westonbirt, Tetbury (GL8 8QE) COTSWOLD
Freehold£500,00014 May 2007
106 Commercial Road, Swindon (SN1 5PL)
Freehold £85,196
Added 9 May 2019
District SWINDON
42-44 Commercial Road, Swindon (SN1 5NX)
Freehold £275,400
Added 9 May 2019
District SWINDON
105 Commercial Road, Swindon (SN1 5PL)
Freehold £85,196
Added 9 May 2019
District SWINDON
Pickards Lodge, Westonbirt, Tetbury (GL8 8QE)
Freehold £500,000
Added 14 May 2007
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with no updates
25 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Jan 2025Confirmation StatementConfirmation statement made on 23 Jan 2025 with updates
23 Jan 2025Persons With Significant ControlChange to Mr Mark Lascelles Telford Tomlinson as a person with significant control on 22 Jan 2025
23 Jan 2025Persons With Significant ControlChange to Mr Luke George Tomlinson as a person with significant control on 22 Jan 2025
29 Jan 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with no updates

25 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 Jan 2025 Confirmation Statement

Confirmation statement made on 23 Jan 2025 with updates

23 Jan 2025 Persons With Significant Control

Change to Mr Mark Lascelles Telford Tomlinson as a person with significant control on 22 Jan 2025

23 Jan 2025 Persons With Significant Control

Change to Mr Luke George Tomlinson as a person with significant control on 22 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Jan 2026 with no updates

3 months ago on 29 Jan 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 25 Jul 2025

Confirmation statement made on 23 Jan 2025 with updates

1 years ago on 29 Jan 2025

Change to Mr Mark Lascelles Telford Tomlinson as a person with significant control on 22 Jan 2025

1 years ago on 23 Jan 2025

Change to Mr Luke George Tomlinson as a person with significant control on 22 Jan 2025

1 years ago on 23 Jan 2025