Woolley Bros Holdings started in year 2014 as Private Limited Company with registration number 09353993. The Woolley Bros Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Sheffield at Rother Valley Way. Postal code: S20 3RW.
The company has one director. Steven W., appointed on 15 December 2014. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - John G., Paul W. and others listed below. There were no ex secretaries.
| Office Address | Rother Valley Way |
| Office Address2 | Holbrook |
| Town | Sheffield |
| Post code | S20 3RW |
| Country of origin | United Kingdom |
| Registration Number | 09353993 |
| Date of Incorporation | Mon, 15th Dec 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 15 December 2014
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Steven W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is J.w. Galloway Limited that entered Stirlingshire, United Kingdom as the official address. This PSC has a legal form of "a 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 Paul W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
J.W. Galloway Limited
Longleys Farm Bridge Of Allan, Stirlingshire, FK9 4NE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | England And Wales |
| Registration number | Sc018343 |
| Notified on | 27 March 2017 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul W.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 32 300 | |||||
| Current Assets | 2 572 | 2 533 417 | ||||
| Debtors | 2 572 | 2 572 | 2 572 | 2 572 | 2 572 | 2 501 117 |
| Other Debtors | 6 041 | |||||
| Other | ||||||
| Audit Fees Expenses | 21 356 | 20 530 | 19 746 | 20 990 | ||
| Company Contributions To Money Purchase Plans Directors | 80 488 | 78 528 | 1 278 | 4 084 | ||
| Director Remuneration | 115 143 | 68 564 | 159 991 | 100 937 | ||
| Number Directors Accruing Benefits Under Money Purchase Scheme | 2 | 2 | 2 | 2 | ||
| Accumulated Amortisation Impairment Intangible Assets | 293 317 | 311 024 | 311 024 | |||
| Amortisation Expense Intangible Assets | 48 925 | 17 707 | ||||
| Amounts Owed By Group Undertakings | 2 572 | 2 572 | 2 572 | 2 572 | 2 572 | 2 495 076 |
| Applicable Tax Rate | 19 | 19 | 19 | 19 | ||
| Average Number Employees During Period | 104 | 109 | 115 | 127 | 124 | 106 |
| Comprehensive Income Expense | 160 200 | 1 339 556 | 1 251 285 | 1 271 821 | 12 824 814 | 3 178 545 |
| Creditors | 1 000 | 1 000 | 1 000 | 1 000 | 2 000 | 5 000 |
| Current Tax For Period | 947 500 | 902 750 | 816 000 | 944 550 | ||
| Depreciation Expense Property Plant Equipment | 250 654 | 239 569 | 250 807 | 256 723 | ||
| Dividends Paid | 160 200 | 1 339 556 | 1 251 285 | 1 271 821 | 1 324 814 | 80 000 |
| Dividends Paid On Shares Interim | 160 200 | 1 339 556 | 1 251 285 | 1 271 821 | ||
| Fixed Assets | 7 000 | 7 000 | 7 000 | 7 000 | 8 000 | 578 700 |
| Further Item Interest Expense Component Total Interest Expense | 951 | 210 | ||||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 34 797 | 22 708 | 12 695 | 42 933 | ||
| Gain Loss On Disposals Property Plant Equipment | -4 068 | -54 205 | -171 | 65 836 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 2 778 | 3 969 | 3 037 | 264 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 48 925 | 17 707 | ||||
| Intangible Assets | 17 707 | |||||
| Intangible Assets Gross Cost | 311 024 | 311 024 | 311 024 | |||
| Interest Expense On Bank Loans Similar Borrowings | 1 854 | 318 | ||||
| Interest Expense On Bank Overdrafts | 5 253 | 1 151 | -2 008 | |||
| Interest Payable Similar Charges Finance Costs | 7 107 | 2 420 | -2 008 | 231 | ||
| Investments Fixed Assets | 7 000 | 7 000 | 7 000 | 7 000 | 8 000 | 11 000 |
| Investments In Group Undertakings | 7 000 | 7 000 | ||||
| Issue Equity Instruments | 2 572 | -5 572 | ||||
| Net Assets Liabilities Subsidiaries | 80 875 | 48 928 | ||||
| Net Current Assets Liabilities | 1 572 | 1 572 | 1 572 | 1 572 | 572 | 2 528 417 |
| Number Shares Issued Fully Paid | 2 572 | 2 572 | 2 572 | 2 572 | 3 000 | 3 000 |
| Number Shares Issued Specific Share Issue | 2 572 | |||||
| Other Creditors | 1 000 | 1 000 | 1 000 | 1 000 | 2 000 | 5 000 |
| Other Deferred Tax Expense Credit | 1 450 | -9 000 | 66 250 | 41 050 | ||
| Par Value Share | 1 | 1 | ||||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 127 224 | 137 328 | 82 580 | 96 494 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||
| Profit Loss | 160 200 | 3 657 618 | 1 251 285 | 1 271 821 | 12 824 814 | 1 788 965 |
| Profit Loss On Ordinary Activities Before Tax | 4 843 781 | 4 555 337 | 4 481 358 | 4 985 245 | ||
| Profit Loss Subsidiaries | -38 828 | 31 947 | ||||
| Property Plant Equipment Gross Cost | 567 700 | |||||
| Social Security Costs | 203 554 | 231 635 | 261 599 | 303 890 | ||
| Staff Costs Employee Benefits Expense | 3 048 693 | 3 380 377 | 3 670 526 | 4 032 784 | ||
| Tax Decrease From Utilisation Tax Losses | ||||||
| Tax Expense Credit Applicable Tax Rate | 920 318 | 865 514 | 851 458 | 947 197 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 18 190 | 27 050 | 29 306 | 26 961 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 951 728 | 897 719 | 885 287 | 985 864 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 567 700 | |||||
| Total Assets Less Current Liabilities | 8 572 | 8 572 | 8 572 | 8 572 | 8 572 | 3 107 117 |
| Total Current Tax Expense Credit | 950 278 | 906 719 | 819 037 | 944 814 | ||
| Total Operating Lease Payments | 53 442 | 81 188 | 82 787 | 89 146 | ||
| Turnover Revenue | 52 084 459 | 54 282 024 | 53 991 479 | 51 487 398 | ||
| Wages Salaries | 2 717 915 | 3 011 414 | 3 326 347 | 3 632 400 | ||
| Other Distributions To Owners Decrease Increase In Equity | 11 500 000 | |||||
| Tax Increase Decrease From Other Tax Effects Tax Reconciliation | -2 179 | 1 486 | 11 442 | |||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, December 2023 |
gazette | Free Download (1 page) |
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