WOOLF LIMITED
Company details
- Registered name
- WOOLF LIMITED
- Company number
- 01564535
- Registered office
- FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, ENGLAND · 749 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 May 1981
- Status
- Active
- Age
- 45 years
- Nature of business (SIC)
- 41201 — Construction of commercial buildings
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 41 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/04/2026 | Director appointed | — | WHALLEY, Amanda |
| 08/04/2026 | Director resigned | VANOVERSCHELDE, Tom Frans | — |
| 23/06/2023 | Director resigned | PALMER, Linda | — |
| 19/06/2023 | Director appointed | — | VANOVERSCHELDE, Tom Frans |
| 22/09/2022 | Director resigned | WILDGOOSE, Oliver Leonard | — |
| 22/09/2022 | Director appointed | — | PALMER, Linda |
| 04/05/2018 | Director resigned | BUCKLEY, Ian | — |
| 30/06/2017 | Director resigned | MCCLOSKEY, Martin | — |
| 30/06/2017 | Corporate-director appointed | — | CAPITA CORPORATE DIRECTOR LIMITED |
| 07/04/2017 | Director resigned | YATES-KNEEN, Geoffrey Christopher | — |
| 06/07/2016 | Director resigned | BIRCHALL, Simon John | — |
| 06/07/2016 | Director appointed | — | YATES-KNEEN, Geoffrey Christopher |
| 06/07/2016 | Director appointed | — | WILDGOOSE, Oliver Leonard |
| 06/07/2016 | Director appointed | — | BUCKLEY, Ian |
| 06/04/2016 | Person with significant control added | — | Capita Property And Infrastructure International Limited |
| 31/03/2016 | Director resigned | MARCHANT, Richard Melvyn | — |
| 19/12/2014 | Director resigned | HARVEY, Colin Stephen | — |
| 09/06/2014 | Director appointed | — | MARCHANT, Richard Melvyn |
| 09/06/2014 | Director appointed | — | BIRCHALL, Simon John |
| 28/02/2014 | Director resigned | GORING, Jonathan Charles Bradbury | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | -1,208 | -5,650 |
| Total assets | 4,149 ▲ 7.7% | 3,853 |
| Net assets | -19,475 | -18,569 |
| Employees (avg) | 0 | — |
Documents for WOOLF LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WOOLF LIMITED (01564535)
WOOLF LIMITED is a private limited company incorporated on 28 May 1981 and registered in the United Kingdom under company number 01564535. Its registered office is at FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 December 2024. 44 active officers are on record , and the person with significant control is Capita Property And Infrastructure International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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