WOOLBRO EVOLUTION (BERESFORD) LTD - Profile & Financials

Accounts Submitted 30 Apr 2025

Confirmation Statement Submitted 18 Feb 2025

Net assets £214.91K

Total assets £0.00 £16.81K 2024 year on year

Total Liabilities £591.06K £570.67K 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

Total Liabilities

£591.06k

Increased by £570.67k (+2799%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 121 (-100%)

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

3 active

Show resigned officers

						Status
Benjamin Charles Woolman	Director	British	United Kingdom	42	11 Feb 2021	Active
David Alexander Woolman	Director	British	United Kingdom	40	11 Feb 2021	Active
Matthew Crawford Tilbrook	Director	British	United Kingdom	42	11 Feb 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Evolution Estate Developments Ltd

United Kingdom

Active

Notified 11 Feb 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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

Matthew Crawford Tilbrook

Ceased 11 Feb 2021

Ceased

Benjamin Charles Woolman

Ceased 11 Feb 2021

Ceased

David Alexander Woolman

Ceased 11 Feb 2021

Ceased

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Group Structure

EVOLUTION ESTATE DEVELOPMENTS LTD united kingdom

WOOLBRO HOMES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WOOLBRO (ESTATES) LIMITED united kingdom

WOOLBRO EVOLUTION (BERESFORD) LTD Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
30 Apr 2025	Accounts	Annual accounts made up to 2024-07-31	View(10 pages)
25 Mar 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(17 pages)
25 Mar 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(14 pages)
18 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-10 with no updates	View(3 pages)
18 Apr 2024	Officers	Change to director Mr Benjamin Charles Woolman on 2022-11-01	View(2 pages)