Woollard & Henry Limited in Dyce ABERDEEN

Woollard & Henry Limited ABERDEEN

Woollard & Henry started in year 1961 as Private Limited Company with registration number SC036131. The Woollard & Henry company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in Aberdeen at Stoneywood Park. Postal code: AB21 7DZ.

At present there are 2 directors in the the company, namely Matthias U. and Frederick B.. In addition one secretary - Frederick B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gladys K. who worked with the the company until 30 September 2004.

Woollard & Henry Limited Address / Contact

Office Address	Stoneywood Park
Office Address2	Dyce
Town	Aberdeen
Post code	AB21 7DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC036131
Date of Incorporation	Tue, 21st Feb 1961
Industry	Manufacture of machinery for paper and paperboard production
End of financial Year	30th September
Company age	63 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Matthias U.

Position: Director

Appointed: 22 November 2018

Frederick B.

Position: Secretary

Appointed: 30 September 2004

Frederick B.

Position: Director

Appointed: 04 April 2002

Malcolm L.

Position: Director

Appointed: 27 October 2017

Resigned: 02 July 2021

Scott D.

Position: Director

Appointed: 05 September 2014

Resigned: 27 October 2017

Peter M.

Position: Director

Appointed: 31 August 2012

Resigned: 22 November 2018

Richard B.

Position: Director

Appointed: 01 September 2011

Resigned: 05 September 2014

Craig W.

Position: Director

Appointed: 04 September 2009

Resigned: 31 August 2012

Baxi Partnership Directors Limited

Position: Corporate Director

Appointed: 14 February 2007

Resigned: 31 March 2010

Stuart R.

Position: Director

Appointed: 07 February 2007

Resigned: 04 September 2009

Peter M.

Position: Director

Appointed: 14 July 2006

Resigned: 01 September 2011

Sean M.

Position: Director

Appointed: 31 May 2005

Resigned: 07 February 2007

John A.

Position: Director

Appointed: 31 May 2005

Resigned: 14 July 2006

Craig W.

Position: Director

Appointed: 19 July 2004

Resigned: 31 May 2005

Edwin G.

Position: Director

Appointed: 18 February 2004

Resigned: 25 October 2022

Michael M.

Position: Director

Appointed: 06 June 2002

Resigned: 19 July 2004

Kenneth H.

Position: Director

Appointed: 06 June 2002

Resigned: 31 May 2005

Gladys K.

Position: Secretary

Appointed: 09 April 2002

Resigned: 30 September 2004

Thomas C.

Position: Director

Appointed: 09 April 2002

Resigned: 18 February 2004

Clark & Wallace Solicitors

Position: Corporate Secretary

Appointed: 23 June 1989

Resigned: 09 April 2002

Alistair H.

Position: Director

Appointed: 23 June 1989

Resigned: 09 April 2002

James H.

Position: Director

Appointed: 23 June 1989

Resigned: 30 November 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Woollard and Henry Holdings Ltd from Aberdeen, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Woollard And Henry Holdings Ltd

Stoneywood Park Stoneywood Road, Dyce, Aberdeen, AB21 7DZ, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc228934
Notified on	22 October 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	2 647 130	2 453 046	1 657 567	1 071 770
Current Assets		6 297 525	7 597 787	7 090 625
Debtors		3 002 027	4 885 279	4 900 725
Net Assets Liabilities	5 093 691	5 254 290	5 541 752	5 661 041
Other Debtors		618 611	750 576	666 354
Property Plant Equipment	1 437 094	1 375 099	1 365 396	1 313 426
Total Inventories	1 542 877	842 452	1 054 941	1 118 130

Other
Company Contributions To Money Purchase Plans Directors		6 240	10 601	10 002
Director Remuneration		121 001	224 183	203 932
Number Directors Accruing Benefits Under Money Purchase Scheme			2	2
Accrued Liabilities		165 937	136 173	134 729
Accrued Liabilities Deferred Income		489 844	1
Accrued Liabilities Not Expressed Within Creditors Subtotal	53 950	53 950	37 562
Accumulated Amortisation Impairment Intangible Assets		80 276	90 240	98 727
Accumulated Depreciation Impairment Property Plant Equipment		1 041 196	1 112 458	1 200 034
Additional Provisions Increase From New Provisions Recognised			872 000	-522 000
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss			-648 000
Administrative Expenses		1 561 454	1 491 754	1 911 527
Amounts Recoverable On Contracts			1 613 888	415 467
Applicable Tax Rate		19	19	19
Average Number Employees During Period		52	49	51
Bank Borrowings			150 000	200 000
Bank Borrowings Overdrafts			850 000	666 667
Comprehensive Income Expense			-133 348
Corporation Tax Payable		50 726
Corporation Tax Recoverable			80 076	101 136
Cost Sales		2 527 608	5 146 535	6 498 899
Creditors	2 086 445	93 100	898 462	678 695
Current Tax For Period		4 467	-47 878	-17 301
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws		12 396
Disposals Decrease In Depreciation Impairment Property Plant Equipment			48 517	28 610
Disposals Property Plant Equipment			65 845	36 693
Finance Lease Liabilities Present Value Total		58 800	58 800	34 300
Fixed Assets	1 466 609	1 392 098	1 380 852	1 320 395
Future Minimum Lease Payments Under Non-cancellable Operating Leases		4 761	4 761	3 967
Gross Profit Loss		1 718 314	1 633 286	1 979 262
Increase Decrease Due To Transfers Between Classes Property Plant Equipment			-1 886
Increase Decrease In Current Tax From Adjustment For Prior Periods		4 467	3 746
Increase From Amortisation Charge For Year Intangible Assets			9 964	8 487
Increase From Depreciation Charge For Year Property Plant Equipment			119 779	116 186
Intangible Assets	29 515	16 999	15 456	6 969
Intangible Assets Gross Cost		97 275	105 696
Interest Expense On Bank Loans Similar Borrowings			19 650	23 697
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts		1 954	4 691	4 691
Interest Payable Similar Charges Finance Costs		1 954	24 341	28 388
Merchandise		747 865	788 199	935 253
Net Current Assets Liabilities	5 811 398	4 716 760	6 031 562	5 466 581
Number Shares Issued Fully Paid			8 400	8 400
Operating Profit Loss		239 088	256 910	74 285
Other Creditors		28 196	26 712	187 204
Other Deferred Tax Expense Credit		-58 244	40 682	-2 960
Other Interest Receivable Similar Income Finance Income		15 432	16 056	16 573
Other Operating Income Format1		82 228	115 378	6 550
Other Remaining Borrowings			2 328	2 328
Other Taxation Social Security Payable		43 494	55 793	55 146
Par Value Share			1	1
Prepayments Accrued Income		73 408	67 372	86 402
Profit Loss		293 947	287 462	119 289
Profit Loss On Ordinary Activities Before Tax		252 566	248 625	62 470
Property Plant Equipment Gross Cost		2 416 295	2 477 854	2 513 460
Provisions		707 518	972 200	447 240
Provisions For Liabilities Balance Sheet Subtotal	2 130 366	707 518	972 200	447 240
Recoverable Value-added Tax			38 262	13 626
Tax Decrease Increase From Effect Revenue Exempt From Taxation		802
Tax Decrease Increase From Effect Tax Incentives		110 754	9 456
Tax Expense Credit Applicable Tax Rate		47 988	47 239	11 869
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit			-88 294	-69 182
Tax Increase Decrease From Effect Capital Allowances Depreciation		4 507	30 263	1 230
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss		4 683	2 596	2 374
Tax Increase Decrease From Other Short-term Timing Differences		-4 020	-24 931	-150
Tax Increase Decrease From Other Tax Effects Tax Reconciliation		154
Tax Tax Credit On Profit Or Loss On Ordinary Activities		-41 381	-38 837	-56 819
Total Additions Including From Business Combinations Intangible Assets			8 421
Total Additions Including From Business Combinations Property Plant Equipment			129 290	72 299
Total Assets Less Current Liabilities	7 278 007	6 108 858	7 449 976	6 786 976
Total Borrowings			152 328	202 328
Total Current Tax Expense Credit		4 467	-79 519	-53 859
Total Deferred Tax Expense Credit		-45 848	40 682
Trade Creditors Trade Payables		720 041	1 098 856	1 010 337
Trade Debtors Trade Receivables		900 716	726 846	1 692 452
Turnover Revenue		4 245 922	6 779 821	8 478 161
Work In Progress		94 587	266 742	182 877

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 30th, September 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 10th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 6th, October 2020	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 1st, July 2019	accounts	Free Download (13 pages)
AA01	Previous accounting period extended from March 31, 2018 to September 30, 2018 filed on: 4th, January 2019	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 28th, November 2016	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 27th, November 2014	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 11th, December 2013	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 8th, November 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 17th, November 2010	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 22nd, October 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 14th, July 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 13th, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 13th, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 29th, January 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 29th, January 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 8th, July 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 8th, July 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 7th, January 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 7th, January 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 8th, August 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 8th, August 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 19th, July 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 19th, July 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 28th, July 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 28th, July 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 3rd, September 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 3rd, September 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 29th, July 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 29th, July 1998	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 27th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 27th, August 1997	accounts	Free Download (8 pages)
AA	Medium company financial statements for the year ending on March 31, 1996 filed on: 20th, August 1996	accounts	Free Download (4 pages)
AA	Medium company financial statements for the year ending on March 31, 1996 filed on: 20th, August 1996	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 25th, July 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 25th, July 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 20th, July 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 20th, July 1994	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 5th, August 1993	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 5th, August 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 4th, August 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 4th, August 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 29th, June 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 29th, June 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 22nd, August 1990	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 22nd, August 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 25th, July 1989	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 25th, July 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 15th, July 1988	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 15th, July 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 3rd, November 1987	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 3rd, November 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 29th, September 1986	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 29th, September 1986	accounts

Woollard & Henry Limited ABERDEEN

Woollard & Henry Limited Address / Contact

Company Information / Profile

Company staff

Matthias U.

Frederick B.

Frederick B.

Malcolm L.

Scott D.

Peter M.

Richard B.

Craig W.

Baxi Partnership Directors Limited

Stuart R.

Peter M.

Sean M.

John A.

Craig W.

Edwin G.

Michael M.

Kenneth H.

Gladys K.

Thomas C.

Clark & Wallace Solicitors

Alistair H.

James H.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us