WOOL WAREHOUSE DIRECT LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
Cash
£7M
+25.4% highest in 3 filed years
Net assets
£12M
+17.7% highest in 3 filed years
Employees
94
+8% highest in 3 filed years
Profit before tax
£3M
-11.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-05-31
| Metric | Trend | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £2,267,725 | £2,900,187 | £2,574,841 | |
| Net profit | — | — | — | £1,781,622 | £2,173,389 | £1,928,952 | |
| Cash | — | — | — | £4,225,220 | £5,915,581 | £7,417,362 | |
| Total assets less current liabilities | — | — | — | £8,040,201 | £10,033,891 | £11,777,851 | |
| Net assets | — | — | — | £7,895,788 | £9,889,177 | £11,640,129 | |
| Equity | — | — | — | £7,895,788 | £9,889,177 | £11,640,129 | |
| Average employees | — | — | — | 81 | 87 | 94 | |
| Wages | — | — | — | £1,727,514 | £2,029,359 | £2,350,344 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Phipps Henson McAllister
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “During the year Wool Warehouse Group Limited was established as part of a group restructure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Andrew James | Director | 2012-02-29 | Aug 1982 | British |
| SMITH, Holly Mary | Director | 2012-02-29 | Jan 1985 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wool Warehouse Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-29 | Active |
| Mrs Holly Mary Smith | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-10-29 |
| Mr Andrew James Smith | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-10-29 |
Filing timeline
Last 20 of 36 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-27 | AA | accounts | Accounts with accounts type full | |
| 2026-01-23 | CH01 | officers | Change person director company with change date | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-14 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-28 | AA | accounts | Accounts with accounts type full | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-23 | AA | accounts | Accounts with accounts type full | |
| 2022-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-03 | AA | accounts | Accounts with accounts type full | |
| 2021-04-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-10 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-02 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
—
Not reported
-
Cash
+25.4%
£5,915,581 £7,417,362
highest in 3 filed years
-
Net assets
+17.7%
£9,889,177 £11,640,129
highest in 3 filed years
-
Employees
+8%
87 94
highest in 3 filed years
-
Profit before tax
-11.2%
£2,900,187 £2,574,841
-
Wages
+15.8%
£2,029,359 £2,350,344
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers