P.M.WOOLNER LIMITED

Active Derby

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
P

P.M.WOOLNER LIMITED

Activities of other holding companies n.e.c.

Founded 21 May 2009 Active Derby, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

J WOOLNER LIMITED 21 May 2009 — 8 Jul 2009
Accounts Submitted 17 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 21 May 2025 Next due 4 Jun 2026 2 days overdue
Net assets £2M £225K 2025 year on year
Total assets £2M £172K 2025 year on year
Total Liabilities £99K £53K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS England

Full company profile for P.M.WOOLNER LIMITED (06912706), an active company based in Derby, England. Incorporated 21 May 2009. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£581.86k

Increased by £342.14k (+143%)

Net Assets

£1.76M

Increased by £225.23k (+15%)

Total Liabilities

£98.99k

Decreased by £53.05k (-35%)

Turnover

N/A

Employees

2

Debt Ratio

5%

Decreased by 4 (-44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Feb 201899£99£1

Officers

Officers

2 active 1 resigned
Status
Jackson, Susan ElizabethSecretaryBritishUnknown21 May 2009Active
Woolner, Philip MartinDirectorBritishEngland5821 May 2009Active

Shareholders

Shareholders (2)

Philip Martin Woolner
70.0%
70
Jane Therese Woolner
30.0%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Philip Martin Woolner

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Jane Therese Woolner

British

Active
Notified 11 Feb 2019
Residence United Kingdom
DOB July 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
25 Market Place, Ely (CB7 4NP) EAST CAMBRIDGESHIRE
Leasehold-31 Aug 2023
land on the north east side of Mepal Road, Sutton EAST CAMBRIDGESHIRE
Leasehold-1 Apr 2019
Unit 2-3, Brentditch End, Pampisford, Cambridge (CB22 3EY) SOUTH CAMBRIDGESHIRE
Leasehold-28 Sept 2017
25 Market Place, Ely (CB7 4NP)
Leasehold
Added 31 Aug 2023
District EAST CAMBRIDGESHIRE
land on the north east side of Mepal Road, Sutton
Leasehold
Added 1 Apr 2019
District EAST CAMBRIDGESHIRE
Unit 2-3, Brentditch End, Pampisford, Cambridge (CB22 3EY)
Leasehold
Added 28 Sept 2017
District SOUTH CAMBRIDGESHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026ResolutionResolutions
24 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
24 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
24 Apr 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
17 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
24 Apr 2026 Resolution

Resolutions

24 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

24 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

24 Apr 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

17 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Resolutions

1 months ago on 24 Apr 2026

Liquidation Voluntary Appointment Of Liquidator

1 months ago on 24 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 24 Apr 2026

Liquidation Voluntary Declaration Of Solvency

1 months ago on 24 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 17 Mar 2026