WOOLBRO EVOLUTION (BERESFORD) LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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WOOLBRO EVOLUTION (BERESFORD) LTD

Buying and selling of own real estate

Founded 11 Feb 2021 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 29 Apr 2026 Next due 30 Apr 2026 2 days overdue
Confirmation Submitted 4 Mar 2026 Next due 24 Feb 2027 9 months remaining
Net assets £215K £218K 2024 year on year
Total assets £806K £789K 2024 year on year
Total Liabilities £591K £571K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Third Floor Winston House 2 Dollis Park London N3 1HG United Kingdom

Full company profile for WOOLBRO EVOLUTION (BERESFORD) LTD (13196098), an active company based in London, United Kingdom. Incorporated 11 Feb 2021. Buying and selling of own real estate. 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 (2021–2024)

Cash in Bank

£5.65k

Decreased by £8.11k (-59%)

Net Assets

£214.91k

Increased by £218.49k (+6106%)

Total Liabilities

£591.06k

Increased by £570.67k (+2799%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

73%

Decreased by 48 (-40%)

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

3 active
Status
Tilbrook, Matthew CrawfordDirectorBritishUnited Kingdom4211 Feb 2021Active
Woolman, Benjamin CharlesDirectorBritishUnited Kingdom4211 Feb 2021Active
Woolman, David AlexanderDirectorBritishUnited Kingdom4011 Feb 2021Active

Shareholders

Shareholders (2)

Woolbro Homes Limited
62.0%
Evolution Estate Developments Ltd
38.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Woolbro Homes Limited

United Kingdom

Active
Notified 11 Feb 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Active
Notified 11 Feb 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Alexander Woolman

Ceased 11 Feb 2021

Ceased

Matthew Crawford Tilbrook

Ceased 11 Feb 2021

Ceased

Benjamin Charles Woolman

Ceased 11 Feb 2021

Ceased

Group Structure

Group Structure

WOOLBRO EVOLUTION (BERESFORD) LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor Commercial Units A, B and C, 100 Beresford Avenue, Wembley (HA0 1QJ) BRENT
Leasehold-6 Jan 2025
Ground Floor Commercial Units A, B and C, 100 Beresford Avenue, Wembley (HA0 1QJ)
Leasehold
Added 6 Jan 2025
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
4 Mar 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
30 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
25 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
25 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

4 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

25 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

25 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 days ago on 29 Apr 2026

Confirmation statement made on 10 Feb 2026 with no updates

1 months ago on 4 Mar 2026

Annual accounts made up to 31 Jul 2024

1 years ago on 30 Apr 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 25 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 25 Mar 2025