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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-08-29 (in 3mo)

Last made up 2025-08-15

Watchouts

None on the register

Cash

£241K

-78.3% vs 2024

Net assets

£10M

0% vs 2024

Employees

5

-16.7% vs 2024

Profit before tax

£277K

-17.6% vs 2024

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £2,307,000£1,850,000
Operating profit £317,000£253,000
Profit before tax £336,000£277,000
Net profit £330,000£275,000
Cash £1,113,000£241,000
Total assets less current liabilities £10,647,000£10,654,000
Net assets £10,408,000£10,413,000
Equity £10,408,000£10,413,000
Average employees 65
Wages £115,000£87,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-04-302025-04-30
Operating margin 13.7%13.7%
Net margin 14.3%14.9%
Return on capital employed 3.0%2.4%
Gearing (liabilities / total assets) 14.9%15.1%
Current ratio 3.97x4.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 30 April 2025 the company had net current assets of £4,837,000 (2024: £4,692,000), including an amount of £5,475,000 (2024: £4,475,000) due from its parent company after more than one year. The company meets its day-to-day working capital requirements through its parent, the British Wool Marketing Board's cash and banking facilities.”

Group structure

  1. WOOL GROWERS (GREAT BRITAIN) LIMITED · parent
    1. Scottish Wool Growers Ltd · Scotland
    2. Stewart & Ramsden Ltd · Scotland

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 64 resigned

Name Role Appointed Born Nationality
HOGLEY, Andrew Joseph Director 2020-11-04 Oct 1977 British
ROBERTSON, James Weir Director 2020-04-30 Mar 1960 British
WHELAN, Andrew David Director 2020-04-30 Mar 1981 British
Show 64 resigned officers
Name Role Appointed Resigned
HUMPHRIES, Gillian Anne Secretary 2001-07-31
LAMBERT, Martin Secretary 2017-05-30 2018-01-03
MARSHALL-WILLAMS, Angela Vanessa Secretary 2010-09-01 2015-03-20
NUNN, David Secretary 2001-08-01 2010-08-31
PRESTON, Phillip Spencer Secretary 2015-03-21 2017-05-30
BAREN, Peter Anthony Director 2015-04-01 2019-09-30
BLYTHE, Hugh Crawford Director 2007-07-31 2015-03-06
BRADLEY, Stephen Gawain Leigh, Mr. Director 2018-03-21 2019-09-18
BRIGGS, David Director 1993-07-28
BRODIE, Denis Francis Director 1994-07-27 2000-09-30
BUCHANAN, Cameron Roy Marchand Director 2001-08-01 2010-04-30
BUCHANAN, Ian Director 2006-05-25 2018-03-31
CORBETT, Malcolm Francis Director 2009-04-23 2015-03-31
CORNISH, Mark Conrad Director 2003-02-01 2007-07-31
COTTRILL, Richard Anthony Director 2015-04-01 2017-07-21
DALE, John Director 2003-02-01 2007-02-28
DALLYN, Brian Charles Director 2007-04-26 2016-03-31
DARKE, David Director 1994-07-27 2007-03-31
DAVIES, Jeffrey Llewelyn Director 2007-03-31
DAWSON, Francis Reginald Director 1994-07-27 2000-09-30
DENNISON, Sandra Director 2009-12-01 2017-06-13
DONOVAN, Judith Director 2009-10-01 2015-03-31
ELLIOT, John Director 2000-09-30
EVANS, Alun Director 2000-09-30
EVANS, Emrys Lewis Director 1994-07-27 1995-03-31
EVANS, Huw Alun Director 2017-04-01 2017-07-21
EVANS, Michael John Director 1995-07-28 2000-09-30
FARREN, Joseph Michael Director 2016-06-01 2020-11-04
FORBES, Alexander David Director 1996-03-28 2000-09-30
FRASER, Donald Maclean Director 2016-04-01 2017-07-21
GRASS, Maurice Director 1994-04-30
HARTLEY, Ian Malcolm Director 2016-05-31
HAVARD, Gethin William Thomas Director 2007-04-26 2017-07-21
HOLDER, Stephen Colin, Mr. Director 2019-03-05 2019-10-10
HUTCHINGS, Dudley Anthony Director 2009-04-23 2015-03-31
JONES, Bedwyr Director 2011-04-21 2017-03-31
JONES, Colin Director 1995-09-30
LAMBERT, Martin Director 2017-01-05 2018-01-03
LANGRISH, Frank Richard Director 1996-08-01 2011-03-31
LUCAS, Julia Catherine Director 2015-04-01 2017-07-21
MACDONALD, Angus Stewart Director 1996-01-15
MACKENZIE, Ruairidh Duncan Director 2000-10-26 2016-03-31
MARSHALL, Alan Director 2016-04-01 2017-07-21
MARSHALL-WILLIAMS, Angela Vanessa Director 2008-05-01 2015-03-20
MCNAUGHTON, John Ewen Director 1994-07-27 2000-09-30
MEGAHEY, Maurice Neely Director 2006-05-25
METCALFE, John Pollard Director 2000-06-30
MYLES, Peter David Director 2015-04-24 2017-03-31
NUNN, David Director 2000-05-01 2010-08-31
OLIVER, Thomas William Director 1994-07-27 2000-09-30
POWELL, Mark Andrew Director 2008-05-01 2017-04-04
RAINE, Robert William Seymour Director 2000-10-26 2010-04-30
RICHARDS, Geoffrey Brenton Director 1996-03-31
RICHARDS, Trevor John Director 2011-04-21 2020-04-29
ROBERTS, Dafydd Hefin Director 2000-10-26 2002-03-31
ROBERTSON, James Weir Director 2017-04-01 2017-07-21
STEPHENSON, Carl Director 2015-04-01 2017-07-21
SULLIVAN, John Leonard Director 1995-07-28 2000-09-30
THOMAS, Helen Director 1996-08-01 2000-09-30
THOMPSON, Philip Andrew Director 2000-10-26 2002-05-31
TUDOR, Thomas Richard Director 2002-07-26 2011-03-31
TURNER, John James Director 2000-10-26 2010-04-30
WILLIAMS, John Nigel Director 2000-10-26 2015-03-31
WOOD, Rognvald Sinclair Director 1994-07-27 2007-06-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
British Wool Marketing Board Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 228 total filings

Date Type Category Description
2026-01-29 AD01 address Change registered office address company with date old address new address PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-29 AA accounts Accounts with accounts type full
2024-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-19 AD01 address Change registered office address company with date old address new address PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-09 AA accounts Accounts with accounts type full
2021-09-22 AA accounts Accounts with accounts type full
2021-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-17 AA accounts Accounts with accounts type full
2020-11-10 TM01 officers Termination director company with name termination date PDF
2020-11-10 AP01 officers Appoint person director company with name date PDF
2020-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-02 AP01 officers Appoint person director company with name date PDF
2020-06-02 TM01 officers Termination director company with name termination date PDF
2020-06-02 AP01 officers Appoint person director company with name date PDF
2020-02-20 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page