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.
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 | — | — | |
| Directors' remuneration | — | — |
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
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | — | 144.50x |
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.
Name history
Renamed 1 time since incorporation
- WOOLWICH HOMES LIMITED 1989-10-09 → present
- WOOLWICH HOMES (1987) LIMITED 1987-01-27 → 1989-10-09
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.