WOOLLARD & HENRY HOLDINGS LIMITED
Get an alert when WOOLLARD & HENRY HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-22 (in 10mo)
Last made up 2026-03-08
Watchouts
None on the register
Cash
£265K
-53% vs 2023
Net assets
£5M
-1.3% vs 2023
Employees
52
-3.7% lowest in 3 filed years
Profit before tax
-£63K
+79.6% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £5,589,292 | £6,425,693 | |
| Operating profit | — | — | — | — | -£252,015 | -£41,875 | |
| Profit before tax | — | — | — | — | -£310,354 | -£63,334 | |
| Net profit | — | — | — | — | -£306,662 | -£88,195 | |
| Cash | — | — | — | — | £563,321 | £264,803 | |
| Total assets less current liabilities | — | — | £160,485 | — | £5,312,403 | £5,240,274 | |
| Net assets | — | — | — | — | £4,623,342 | £4,564,766 | |
| Equity | £174,624 | £181,266 | £160,485 | £158,449 | £4,623,342 | £4,564,766 | |
| Average employees | — | — | 53 | — | 54 | 52 | |
| Wages | — | — | — | — | £2,136,562 | £2,061,160 | |
| 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 2024-09-30 vs 2023-09-30
-
Turnover
+15%
£5,589,292 £6,425,693
-
Cash
-53%
£563,321 £264,803
-
Net assets
-1.3%
£4,623,342 £4,564,766
-
Employees
-3.7%
54 52
lowest in 3 filed years
-
Operating profit
+83.4%
-£252,015 -£41,875
-
Profit before tax
+79.6%
-£310,354 -£63,334
-
Wages
-3.5%
£2,136,562 £2,061,160
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 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -4.5% | -0.7% | |
| Net margin | — | — | — | — | -5.5% | -1.4% | |
| Return on capital employed | — | — | — | — | -4.7% | -0.8% | |
| Gearing (liabilities / total assets) | — | — | — | — | 29.3% | 30.6% | |
| Current ratio | — | — | — | — | 3.13x | 2.69x | |
| Interest cover | — | — | — | — | -12.06x | -1.58x |
Margins divide P&L lines by turnover. 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
- WOOLLARD & HENRY HOLDINGS LIMITED 2002-04-04 → present
- PLUSPARK LIMITED 2002-03-08 → 2002-04-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Tawse & Partners
- 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- WOOLLARD & HENRY HOLDINGS LIMITED · parent
- Woollard and Henry Limited 100%
- Woollard and Henry Engineering Limited 100%
- WH (Germany) Limited 100%
- WH Lipex Limited 100%
- WH Lipex GmbH 100%
- Woollard & Henry GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWDEN, Frederick James | Secretary | 2004-09-30 | — | British |
| BOWDEN, Frederick James | Director | 2002-04-04 | Jul 1964 | British |
| BRUCE, Richard Henry | Director | 2025-12-11 | Oct 1981 | British |
| GILL, Bruce William | Director | 2025-12-11 | Dec 1968 | British |
| HARRIS, Kenneth | Director | 2018-05-25 | Jul 1968 | British |
| PROUD, Ian Murray | Director | 2024-06-24 | Jul 1962 | British |
| ROBERTSON, Stuart James Spence | Director | 2018-05-25 | Sep 1961 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRK, Gladys Smith | Secretary | 2002-04-04 | 2004-09-30 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-03-08 | 2002-03-13 |
| WJM SECRETARIES LIMITED | Corporate Secretary | 2002-03-13 | 2002-04-04 |
| ANDERSON, John George | Director | 2005-05-31 | 2006-07-14 |
| BRUCE, Richard | Director | 2011-09-01 | 2014-09-05 |
| CAMPBELL, Thomas Cairns | Director | 2002-04-04 | 2004-02-18 |
| CAUNT, Gary Kenneth | Director | 2015-11-26 | 2018-12-21 |
| DANIELS, Scott Peter | Director | 2014-09-05 | 2017-10-27 |
| GILLESPIE, Edwin Andrew | Director | 2004-02-18 | 2022-10-25 |
| HARRIS, Kenny | Director | 2003-02-14 | 2005-05-31 |
| HEALD, Christopher John | Director | 2025-07-08 | 2026-02-23 |
| HENDERSON, James Donald | Director | 2002-04-04 | 2004-11-30 |
| LANG, Malcolm | Director | 2017-10-27 | 2021-08-31 |
| MALONE, Elaine Margaret | Director | 2021-08-31 | 2024-05-07 |
| MALONE, Sean Anthony | Director | 2005-05-31 | 2007-02-07 |
| MCDONALD, Karon Charlotte | Director | 2014-01-01 | 2023-10-30 |
| MCDOUGALL, Peter | Director | 2012-08-31 | 2018-11-22 |
| MCDOUGALL, Peter | Director | 2006-07-14 | 2011-09-01 |
| MCLENAN, Michael John | Director | 2003-02-14 | 2004-07-19 |
| ROBERTSON, Stuart James Spence | Director | 2007-02-07 | 2009-09-04 |
| ULRICH, Matthias | Director | 2018-11-22 | 2025-07-10 |
| WATSON, Craig John Robert | Director | 2009-09-16 | 2012-08-31 |
| WATSON, Craig John Robert | Director | 2004-07-19 | 2005-05-31 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2002-03-08 | 2002-03-13 |
| WJM DIRECTORS LIMITED | Corporate Director | 2002-03-13 | 2002-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Woollard And Henry Employee Trustees Ltd | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-09 | AA01 | accounts | Change account reference date company current extended | |
| 2025-06-30 | AA | accounts | Accounts with accounts type group | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-28 | AA | accounts | Accounts with accounts type group | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-30 | AA | accounts | Accounts with accounts type group | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-30 | AA | accounts | Accounts with accounts type group | |
| 2022-03-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-10 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.