Woollard & Henry Holdings Limited (SC228934)

Company details

Type: Private Limited Company
Incorporated: 2002-03-08
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-09-30 · GROUP
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2026-03-08 · next due 2027-03-22

View full filing history at Companies House →

Registered office

Stoneywood Park
Dyce
Aberdeen
Ab21 7dz

Financial health

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

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Based on this company's latest filed accounts (to Sep 2024) · Full accounts — profit & loss and balance sheet.

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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 Sep 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Sep 2024	Sep 2023	Sep 2022	Sep 2021	Sep 2020
Profit & loss
Profit / loss	£0	£0	£0	—	—
Balance sheet
Fixed assets	£1,115,694 →0.0%	£1,115,694 →0.0%	£1,115,694 →0.0%	£1,115,694 →0.0%	£1,115,694
Cash	—	—	—	£0 ↓100.0%	£39,286
Net current assets	£-970,770 ↓0.8%	£-963,177 ↓0.6%	£-957,245 →0.0%	£-955,209 ↓2.2%	£-934,428
Equity	£144,924 ↓5.0%	£152,517 ↓3.7%	£158,449 ↓1.3%	£160,485 ↓11.5%	£181,266
Other
Average employees	52 ↓3.7%	54 ↓1.8%	55 ↑3.8%	53 ↓5.4%	56

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)

28950 · Manufacture of machinery for paper and paperboard production

Officers (28)

Gill, Bruce William · Director appointed 2025-12-11
Bruce, Richard Henry · Director appointed 2025-12-11
Proud, Ian Murray · Director appointed 2024-06-24
Harris, Kenneth · Director appointed 2018-05-25
Bowden, Frederick James · Director appointed 2002-04-04
Heald, Christopher John · Director appointed 2025-07-08 resigned 2026-02-23
Ulrich, Matthias · Director appointed 2018-11-22 resigned 2025-07-10
Malone, Elaine Margaret · Director appointed 2021-08-31 resigned 2024-05-07
Mcdonald, Karon Charlotte · Director appointed 2014-01-01 resigned 2023-10-30
Gillespie, Edwin Andrew · Director appointed 2004-02-18 resigned 2022-10-25
Lang, Malcolm · Director appointed 2017-10-27 resigned 2021-08-31
Caunt, Gary Kenneth · Director appointed 2015-11-26 resigned 2018-12-21
Daniels, Scott Peter · Director appointed 2014-09-05 resigned 2017-10-27
Bruce, Richard · Director appointed 2011-09-01 resigned 2014-09-05
Mcdougall, Peter · Director appointed 2006-07-14 resigned 2011-09-01
Robertson, Stuart James Spence · Director appointed 2007-02-07 resigned 2009-09-04
Malone, Sean Anthony · Director appointed 2005-05-31 resigned 2007-02-07
Anderson, John George · Director appointed 2005-05-31 resigned 2006-07-14
Watson, Craig John Robert · Director appointed 2004-07-19 resigned 2005-05-31
Harris, Kenny · Director appointed 2003-02-14 resigned 2005-05-31
Henderson, James Donald · Director appointed 2002-04-04 resigned 2004-11-30
Kirk, Gladys Smith · Secretary appointed 2002-04-04 resigned 2004-09-30
Mclenan, Michael John · Director appointed 2003-02-14 resigned 2004-07-19
Campbell, Thomas Cairns · Director appointed 2002-04-04 resigned 2004-02-18
Wjm Directors Limited · Corporate Director appointed 2002-03-13 resigned 2002-04-04
Wjm Secretaries Limited · Corporate Secretary appointed 2002-03-13 resigned 2002-04-04
Jordans (Scotland) Limited · Corporate Nominee Director appointed 2002-03-08 resigned 2002-03-13
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2002-03-08 resigned 2002-03-13

People with significant control (1)

Woollard And Henry Employee Trustees Ltd Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent as trust

Recent filings (15)

2026-03-24 Confirmation statement (no updates) CS01 Confirmation statement
2026-02-24 Termination director company with name termination date TM01 Officers
2025-12-11 Appointment of director AP01 Officers
2025-12-11 Appointment of director AP01 Officers
2025-12-04 Termination director company with name termination date TM01 Officers
2025-07-10 Appointment of director AP01 Officers
2025-07-09 Change account reference date company current extended AA01 Accounts
2025-06-30 Group accounts AA Accounts
2025-03-14 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-28 Group accounts AA Accounts
2024-06-24 Appointment of director AP01 Officers
2024-05-07 Termination director company with name termination date TM01 Officers
2024-03-19 Confirmation statement (with updates) CS01 Confirmation statement
2023-10-30 Termination director company with name termination date TM01 Officers
2023-06-30 Group accounts AA Accounts

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