CompanyTrack
W

WOOLWICH HOMES LIMITED

Active

Construction of commercial buildings

0 employees
Construction of commercial buildings
W

WOOLWICH HOMES LIMITED

Construction of commercial buildings

Founded 27 Jan 1987 Active , United Kingdom 0 employees
Construction of commercial buildings
Accounts Submitted 8 Aug 2025
Confirmation Statement Submitted 14 Feb 2025
Net assets £861.00K £6.00K 2024 year on year
Total assets £867.00K £0.00 2024 year on year
Total Liabilities £6.00K
Charges 18
15 outstanding 3 satisfied

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Contact & Details

Registered Address

1 Churchill Place London E14 5HP

Credit Report

Discover WOOLWICH HOMES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£865.00k

Net Assets

£861.00k

Decreased by £6.00k (-1%)

Total Liabilities

£6.00k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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 31 resigned
Status
Barcosec LimitedCorporate-secretaryUnited KingdomUnknown30 Dec 2000Active
Lee John ChiswellDirectorBritishUnited Kingdom5523 Feb 2021Active
Michael MorrisonDirectorBritishUnited Kingdom5423 Aug 2023Active

Shareholders

Shareholders (2)

Barclays Bank Uk Plc
100.0%
200,00011 Feb 2019
Barclays Bank Plc
0.0%
011 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Barclays Bank Uk Plc

United Kingdom

Active
Notified 1 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Barclays Bank Plc

Ceased 1 Apr 2018

Ceased

Group Structure

Group Structure

BARCLAYS BANK UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PLC united kingdom
WOOLWICH HOMES LIMITED Current Company
WOOLWICH COUNTRYSIDE LIMITED united kingdom shares 25 to 50 percent
WOOLWICH HOMES (1987) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

15 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
14 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-01 with no updatesView(3 pages)
20 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(23 pages)
25 Jun 2024OfficersChange to director Mr Michael Morrison on 2023-11-01View(2 pages)
7 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-01 with no updatesView(3 pages)
8 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

14 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-01 with no updates

20 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

25 Jun 2024 Officers

Change to director Mr Michael Morrison on 2023-11-01

7 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-01 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 8 Aug 2025

Confirmation statement made on 2025-02-01 with no updates

1 years ago on 14 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 20 Sept 2024

Change to director Mr Michael Morrison on 2023-11-01

1 years ago on 25 Jun 2024

Confirmation statement made on 2024-02-01 with no updates

2 years ago on 7 Feb 2024