WOOLWICH HOMES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
Cash
£865K
0% vs 2023
Net assets
£861K
-0.7% vs 2023
Employees
—
Average over period
Profit before tax
-£6K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements are prepared on a basis other than going concern following the decision made by the Directors in 2015 to liquidate the Company. Refer to note 2 - basis of preparation on page 13.
Name history
Renamed 1 time since incorporation
- WOOLWICH HOMES LIMITED 1989-10-09 → present
- WOOLWICH HOMES (1987) LIMITED 1987-01-27 → 1989-10-09
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | -£6,000 | |
| Net profit | — | -£6,000 | |
| Cash | £865,000 | £865,000 | |
| Total assets less current liabilities | £867,000 | £861,000 | |
| Net assets | £867,000 | £861,000 | |
| Equity | £867,000 | £861,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | — | 144.50x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements are prepared on a basis other than going concern following the decision made by the Directors in 2015 to liquidate the Company. Refer to note 2 - basis of preparation on page 13.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2000-12-30 | — | — |
| CHISWELL, Lee John | Director | 2021-02-23 | Jan 1971 | British |
| MORRISON, Michael | Director | 2023-08-23 | Feb 1972 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, John Mark | Secretary | — | 1995-04-01 |
| REID, Kathryn Margaret | Secretary | 1995-04-01 | 1997-12-08 |
| SMITH, Christopher | Secretary | 1997-12-08 | 2000-12-30 |
| ALSEY, Janet Dawn | Director | — | 1993-03-01 |
| BAKER, Trevor | Director | — | 1995-01-01 |
| BURTON, Peter Charles | Director | 1996-12-31 | 1997-12-17 |
| CARR, Peter Anthony | Director | — | 1995-12-31 |
| CLEMINSON, Harold John | Director | 1999-03-08 | 2005-10-31 |
| CLEMINSON, Harold John | Director | 1995-04-01 | 1997-07-07 |
| CLIFT, Martin | Director | 2015-07-22 | 2023-08-23 |
| CONNELL, Karen Michelle | Director | 2013-06-05 | 2014-02-28 |
| COULSON, Anne-Marie | Director | 2018-09-03 | 2021-01-29 |
| CRAIG, Ian Ashley | Director | 2014-03-05 | 2015-06-15 |
| CUMMING, John Alan | Director | — | 1993-11-04 |
| DEEPROSE, Richard William Griffith | Director | 2005-10-31 | 2007-09-13 |
| FOX, Brian Geoffrey | Director | — | 1997-07-07 |
| GALLAGHER, Mark | Director | — | 1996-04-19 |
| GRAY, Andrew Robert | Director | 2012-08-01 | 2015-08-07 |
| GROOM, Richard John | Director | 1994-07-01 | 1997-07-07 |
| JENNINGS, Michael Anthony | Director | 1997-01-01 | 1999-02-22 |
| KINNOULL, Arthur William George Patrick Hay, Earl Of Kinnoull | Director | 1994-01-01 | 1997-04-24 |
| MALKIN, Keith James | Director | 2003-03-27 | 2004-08-31 |
| MCCABE, William Michael | Director | 2015-08-13 | 2018-08-23 |
| PHILLIPS, Diane Susan | Director | — | 1994-03-31 |
| RODDY, Julie | Director | 2011-06-17 | 2013-06-05 |
| ROSE, Andrea | Director | 2007-09-13 | 2011-06-17 |
| SMITH, Christopher | Director | 1997-07-07 | 2001-02-08 |
| SMITH, Iain David | Director | 1997-07-07 | 2003-03-31 |
| TEMPLETON, William Berry | Director | — | 1995-01-01 |
| TUKE, Michael Edward | Director | — | 1996-12-31 |
| WILLIAMS, Jayne, Director Of Product Operations | Director | 2014-03-05 | 2015-06-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Bank Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-01 | Active |
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-04-01 |
Filing timeline
Last 20 of 221 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-08 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | CH01 | officers | Change person director company with change date | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-06 | CH01 | officers | Change person director company with change date | |
| 2023-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-06 | AA | accounts | Accounts with accounts type full | |
| 2022-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-31 | AA | accounts | Accounts with accounts type full | |
| 2021-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-15 | AA | accounts | Accounts with accounts type full | |
| 2020-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£865,000 £865,000
-
Net assets
-0.7%
£867,000 £861,000
-
Employees
—
Not reported
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