Wold Construction Company Limited (02579441)

Company details

Type: Private Limited Company
Incorporated: 1991-02-04
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 115 days
Confirmation statement: last made up 2026-02-04 · next due 2027-02-18

View full filing history at Companies House →

Registered office

Suite A Wold House Annie Reed Court
Annie Reed Road
Beverley
East Yorkshire
Hu17 0lf

Peer comparison

Compared against 144 UK companies in SIC 42990 (Construction of other civil engineering projects n.e.c.) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 144 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Profit & loss
Profit / loss	—	£459,766 ↓58.0%	£1,093,705 ↑12.7%	£970,682 ↓18.3%	£1,188,579
Balance sheet
Current assets	£3,123,976 ↓6.8%	£3,350,134 ↑0.7%	£3,327,276 ↓14.5%	£3,893,516 ↑7.7%	£3,614,798
Cash	£1,358,807 →0.0%	£1,364,458 ↑7.2%	£1,272,351 ↓46.2%	£2,364,861 ↑13.2%	£2,088,704
Debtors	£1,760,169 →0.0%	£1,762,676 ↓3.8%	£1,831,925 ↑40.0%	£1,308,655 ↓14.1%	£1,524,094
Net current assets	£2,338,561 ↓10.2%	£2,603,648 ↓3.6%	£2,700,671 ↓14.5%	£3,158,585 ↑20.6%	£2,619,921
Net assets	£2,462,394 ↓9.7%	£2,727,190 ↓4.0%	£2,839,424 ↓11.8%	£3,217,719 ↑18.3%	£2,719,037
Equity	£2,462,394 ↓9.7%	£2,727,190 ↓4.0%	£2,839,424 ↓11.8%	£3,217,719 ↑18.3%	£2,719,037
Other
Average employees	26 ↑8.3%	24 ↓4.0%	25 →0.0%	25 ↓10.7%	28
Dividends paid	—	£572,000 ↓61.1%	£1,472,000 ↑211.9%	£472,000 ↓45.9%	£872,012

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

42990 · Construction of other civil engineering projects n.e.c.

Officers (9)

Woolfitt, Margaret Elizabeth · Secretary appointed 2011-03-11
Woolfitt, Margaret Elizabeth · Director appointed 2011-03-11
Woolfitt, Paul David · Director appointed 2011-03-11
Woolfitt, Jonathan · Director appointed 2011-03-11
Woolfitt, Ian David · Director resigned 2012-04-24
Auchterlounie, Brian · Director appointed 1991-04-23 resigned 2011-03-11
Booth, Charles Richard · Director appointed 1991-04-23 resigned 2003-03-31
London Law Services Limited · Corporate Nominee Director appointed 1991-02-04 resigned 1991-04-23
London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-02-04 resigned 1991-04-23

People with significant control (2)

Mr Jonathan Woolfitt Active

Individual Psc · British · resident in England · born 12/1975 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Paul David Woolfitt Active

Individual Psc · British · resident in England · born 11/1970 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (6)

All charges satisfied.

Debenture Satisfied

Held by Hsbc Bank PLC

Created 2011-06-16 · satisfied 2015-07-24

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Debenture Satisfied

Held by Hsbc Bank PLC

Created 2003-03-27 · satisfied 2011-05-14

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Legal mortgage Satisfied

Held by Midland Bank PLC

Created 1998-08-10 · satisfied 2011-05-14

The property at land on the north side of annie reed road beverley t/nos.HS258660 & HS273294.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Legal mortgage Satisfied

Held by Midland Bank PLC

Created 1997-02-17 · satisfied 2011-05-14

Property being land lying to the north east side of priestgate nafferton and land and buildings on the north east side of priestgate nafferton east yorkshire with the benefit of all rights licences guarantees, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details.
Fixed and floating charge Satisfied

Held by Midland Bank PLC

Created 1996-10-30 · satisfied 2011-05-14

Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Mortgage debenture Satisfied

Held by National Westminster Bank PLC

Created 1994-02-02 · satisfied 2000-06-07

A charge by way of legal mortgage over land on the north east side of priestgate nafferton east yorkshire and the proceeds of sale thereof title numbers HS22997 and HS180321. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

2026-02-10 Confirmation statement (with updates) CS01 Confirmation statement
2025-03-18 Total-exemption-full accounts AA Accounts
2025-02-12 Confirmation statement (with updates) CS01 Confirmation statement
2024-03-13 Total-exemption-full accounts AA Accounts
2024-02-07 Confirmation statement (with updates) CS01 Confirmation statement
2023-08-17 Total-exemption-full accounts AA Accounts
2023-02-07 Confirmation statement (with updates) CS01 Confirmation statement
2022-09-20 Total-exemption-full accounts AA Accounts
2022-02-08 Confirmation statement (with updates) CS01 Confirmation statement
2021-09-15 Total-exemption-full accounts AA Accounts
2021-02-08 Confirmation statement (with updates) CS01 Confirmation statement
2020-12-21 Total-exemption-full accounts AA Accounts
2020-02-14 Confirmation statement (with updates) CS01 Confirmation statement
2019-04-15 Total-exemption-full accounts AA Accounts
2019-02-05 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.