Woolbro Morris Limited LONDON


Founded in 2016, Woolbro Morris, classified under reg no. 10467121 is an active company. Currently registered at 3rd Floor, Winston House, 2 N3 1HG, London the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 3 directors, namely Karl M., Benjamin W. and David W.. Of them, Karl M., Benjamin W., David W. have been with the company the longest, being appointed on 7 November 2016. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Woolbro Morris Limited Address / Contact

Office Address 3rd Floor, Winston House, 2
Office Address2 Dollis Park
Town London
Post code N3 1HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10467121
Date of Incorporation Mon, 7th Nov 2016
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (2 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Karl M.

Position: Director

Appointed: 07 November 2016

Benjamin W.

Position: Director

Appointed: 07 November 2016

David W.

Position: Director

Appointed: 07 November 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As we identified, there is Woolbro Homes Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Morris Investment and Property Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Karl M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Woolbro Homes Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09205121
Notified on 10 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Morris Investment And Property Limited

Unit 201 Micawber Wharf 17 Micawber Street, London, N1 7TD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09701550
Notified on 10 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Karl M.

Notified on 7 November 2016
Ceased on 10 January 2018
Nature of control: 50,01-75% shares

David W.

Notified on 7 November 2016
Ceased on 10 January 2018
Nature of control: 25-50% shares

Ben W.

Notified on 7 November 2016
Ceased on 10 January 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand62 29341 175461 780474 11567 324104 990
Current Assets446 264661 9421 921 2222 705 9033 938 3343 846 204
Debtors83 971100 187105 365653 553393 347319 859
Net Assets Liabilities2 10584 8551 379 5231 081 5061 007 1161 899 002
Other Debtors83 971100 187105 365138 98850 952104 859
Property Plant Equipment 24 71741 28415 255521249
Total Inventories230 268520 5801 354 0771 578 2353 477 6633 421 355
Other
Accrued Liabilities Deferred Income   353 500554 496 
Accumulated Depreciation Impairment Property Plant Equipment 12 35839 17966 02480 75881 030
Amounts Owed By Group Undertakings   333 761342 395 
Amounts Owed By Related Parties   333 761  
Amounts Owed To Group Undertakings248 391342 24698 250333 332 12 100
Average Number Employees During Period   333
Bank Borrowings Overdrafts   423 124582 188582 188
Corporation Tax Payable 15 069419 226405 77355 608184 582
Creditors444 159597 602580 8821 639 517582 188582 188
Fixed Assets   15 255621349
Increase From Depreciation Charge For Year Property Plant Equipment 12 35826 82126 84514 734272
Investments Fixed Assets    100100
Investments In Group Undertakings Participating Interests    100100
Net Current Assets Liabilities2 10564 3401 340 3401 066 3861 588 7822 480 888
Number Shares Issued Fully Paid 100100100  
Other Creditors195 787198 78740 687500750 0001 139 139
Other Creditors Including Taxation Social Security Balance Sheet Subtotal-36 471     
Other Taxation Social Security Payable   73 737  
Par Value Share 111  
Prepayments Accrued Income     215 000
Property Plant Equipment Gross Cost 37 07580 46381 27981 279 
Provisions For Liabilities Balance Sheet Subtotal 4 2022 1011359947
Total Additions Including From Business Combinations Property Plant Equipment 37 07543 388816  
Total Assets Less Current Liabilities2 10589 0571 381 6241 081 6411 589 4032 481 237
Trade Creditors Trade Payables248 89141 50022 71915 514121 72029 495
Trade Debtors Trade Receivables   175 000  
Bank Borrowings    582 188 
Investments In Group Undertakings    100 
Prepayments   5 804  
Recoverable Value-added Tax    50 952 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 25th, April 2024
Free Download (13 pages)

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