opendata.bot
Company number
07970662

WOOL WAREHOUSE DIRECT LIMITED

Officer · SMITH, Andrew James and 1 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
WOOL WAREHOUSE DIRECT LIMITED
Company number
07970662
Registered office
12 LONGFIELD ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XB
Company type
Private Limited Company
Incorporated on
29 February 2012
Status
Active
Age
14 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 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.

Officers

2 active

director
Appointed 29/02/2012
Active
director
Appointed 29/02/2012
Active

People with significant control

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

Mr Andrew James Smith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Holly Mary Smith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Wool Warehouse Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/10/2024

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/10/2024
Mr Andrew James Smith
born 08/1982 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/10/2024 Controls 3 companies
Mrs Holly Mary Smith
born 01/1985 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/10/2024 Controls 2 companies

Serving officers

director Appointed 29/02/2012
director Appointed 29/02/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2024 Person with significant control ceased Mrs Holly Mary Smith
29/10/2024 Person with significant control ceased Mr Andrew James Smith
29/10/2024 Person with significant control added Wool Warehouse Group Limited
16/04/2021 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs Holly Mary Smith
06/04/2016 Person with significant control added Mr Andrew James Smith
29/02/2012 Director appointed SMITH, Holly Mary
29/02/2012 Director appointed SMITH, Andrew James

Financial highlights

No figures could be read from the accounts filed on 27 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WOOL WAREHOUSE DIRECT 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.

PDF Order
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.

PDF + CSV Order
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

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Wool Warehouse Direct Limited — CV31 1XB
Tier 2 · renews 18/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of WOOL WAREHOUSE DIRECT LIMITED?
According to the official registry, the company number of WOOL WAREHOUSE DIRECT LIMITED is 07970662.
Where is WOOL WAREHOUSE DIRECT LIMITED registered?
The registered office is 12 LONGFIELD ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XB.
Who runs WOOL WAREHOUSE DIRECT LIMITED?
SMITH, Andrew James is listed among the officers of WOOL WAREHOUSE DIRECT LIMITED.
What is the SIC code of WOOL WAREHOUSE DIRECT LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls WOOL WAREHOUSE DIRECT LIMITED?
Mr Andrew James Smith 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 WOOL WAREHOUSE DIRECT LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does WOOL WAREHOUSE DIRECT LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About WOOL WAREHOUSE DIRECT LIMITED (07970662)

WOOL WAREHOUSE DIRECT LIMITED is a private limited company incorporated on 29 February 2012 and registered in the United Kingdom under company number 07970662. Its registered office is at 12 LONGFIELD ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XB. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 May 2025. 2 active officers are on record , and the person with significant control is Mr Andrew James Smith. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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