Wootton & Wootton Limited
04635345 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-01-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 110 days
- Confirmation statement
- last made up 2026-01-13 · next due 2027-01-27
Registered office
Rochester House Ackhurst Business ParkFoxhole Road
Chorley
Pr7 1ny
Peer comparison
Compared against 306 UK companies in SIC 43999 (Other specialised construction activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jan 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jan 2025 | Jan 2024 | Jan 2023 | Jan 2022 | Jan 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
— |
£326,980
↑42.8%
|
£228,918
|
— |
| Balance sheet | |||||
| Fixed assets |
£13,152
↓9.7%
|
£14,557
↓1.5%
|
£14,779
↑8.8%
|
£13,584
↓13.0%
|
£15,609
|
| Current assets |
£1,252,275
↑48.5%
|
£843,508
↑29.9%
|
£649,268
↑62.8%
|
£398,743
↓39.8%
|
£662,621
|
| Cash |
£1,080,904
↑74.2%
|
£620,473
↓2.3%
|
£635,347
↑101.3%
|
£315,644
↑63.4%
|
£193,139
|
| Debtors |
£171,371
↓23.2%
|
£223,035
↑1502.1%
|
£13,921
↓83.2%
|
£83,099
↓82.3%
|
£469,482
|
| Net current assets |
£1,037,689
↑51.4%
|
£685,539
↑33.4%
|
£513,759
↑80.4%
|
£284,769
↓49.0%
|
£558,284
|
| Net assets |
£1,047,662
↑49.6%
|
£700,096
↑134.7%
|
— |
£298,353
↓47.9%
|
£572,154
|
| Equity |
£1,047,662
↑49.6%
|
£700,096
↑32.5%
|
£528,538
↑77.2%
|
£298,353
↓47.9%
|
£572,154
|
| Other | |||||
| Average employees |
11
↑10.0%
|
10
|
0
↓100.0%
|
11
↑10.0%
|
10
|
| Dividends paid | — |
— |
£96,795
↓5.8%
|
£102,719
|
— |
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)
Officers (8)
- Vaughan, Mathew Gareth · Director appointed 2025-03-18
- Maxwell, Lee · Director appointed 2025-03-18
- Cowan, Andrew David · Director appointed 2025-03-18
- Farr, Mathew Thomas · Director appointed 2023-05-25 resigned 2025-07-21
- Thomas, Marc Christian · Director appointed 2013-05-10 resigned 2025-07-21
- Wootton, Lee Daniel · Director appointed 2003-01-13 resigned 2025-07-21
- Wootton, Noel Daniel · Director appointed 2003-01-13 resigned 2022-01-19
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-01-13 resigned 2003-01-13
People with significant control (3)
-
Lee Daniel Wootton Ceased 2025-03-18Individual Psc · British · resident in Barbados · born 5/1979 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mr Noel Daniel Wootton Ceased 2022-01-19Individual Psc · British · resident in England · born 12/1956 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Ipsum Utilities Limited ActiveCorporate Entity Psc · notified 2025-03-18Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by Lloyds Bank PLC (As Security Agent and Trustee for the Beneficiaries)Created 2025-08-13All current and future material land (except for any restricted land) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed.
Recent filings (15)
- 2026-01-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-08-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-07-24 Termination director company with name termination date TM01 Officers
- 2025-07-24 Termination director company with name termination date TM01 Officers
- 2025-07-24 Termination director company with name termination date TM01 Officers
- 2025-07-18 Total-exemption-full accounts AA Accounts
- 2025-04-09 Capital name of class of shares (paper) SH08 Capital
- 2025-04-09 Memorandum and articles (paper) MA Incorporation
- 2025-04-09 Resolution (paper) RESOLUTIONS Resolution
- 2025-04-03 Change registered office address company with date old address new address AD01 Address
- 2025-04-03 Change account reference date company current shortened AA01 Accounts
- 2025-04-03 Appointment of director AP01 Officers
- 2025-04-03 Appointment of director AP01 Officers
- 2025-04-03 Appointment of director AP01 Officers
- 2025-04-03 Termination secretary company with name termination date TM02 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register