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Company number
01475225

WOOLCASTLE LIMITED

Active
✓ Active company on the official register. Next accounts due 24 December 2026.

Company details

Registered name
WOOLCASTLE LIMITED
Company number
01475225
Registered office
46 SUITE 3, CRAWFORD STREET, LONDON, W1H 1JU
Company type
Private Limited Company
Incorporated on
24 January 1980
Status
Active
Age
46 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
24 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Kimberly Lauren Voice
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/06/2016
Mr Michael Scott Voice
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Lisa Fiona Voice
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Lisa Fiona Voice
born 06/1953 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 6 companies
Miss Kimberly Lauren Voice
born 10/1989 · England owns 25–50% of shares · holds 25–50% of votes Control ended 19/08/2026 Controls 7 companies
Mr Michael Scott Voice
born 07/1986 · England owns 25–50% of shares · holds 25–50% of votes Control ended 19/08/2026 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/08/2026 Person with significant control ceased Mr Michael Scott Voice
19/08/2026 Person with significant control ceased Miss Kimberly Lauren Voice
16/06/2016 Person with significant control added Miss Kimberly Lauren Voice
06/04/2016 Person with significant control added Mrs Lisa Fiona Voice
06/04/2016 Person with significant control added Mr Michael Scott Voice

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 16 16
Net assets 16 16
Employees (avg) 2 2

Documents for WOOLCASTLE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01475225
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WOOLCASTLE LIMITED?
According to the official registry, the company number of WOOLCASTLE LIMITED is 01475225.
Where is WOOLCASTLE LIMITED registered?
The registered office is 46 SUITE 3, CRAWFORD STREET, LONDON, W1H 1JU.
What is the SIC code of WOOLCASTLE LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls WOOLCASTLE LIMITED?
Miss Kimberly Lauren Voice is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WOOLCASTLE LIMITED due?
The next annual accounts are due by 24 December 2026, and the last accounts were made up to 31 March 2025.

About WOOLCASTLE LIMITED (01475225)

WOOLCASTLE LIMITED is a private limited company incorporated on 24 January 1980 and registered in the United Kingdom under company number 01475225. Its registered office is at 46 SUITE 3, CRAWFORD STREET, LONDON, W1H 1JU. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Kimberly Lauren Voice. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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