WOOLLARD & HENRY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Stoneywood Park, Dyce, Aberdeen AB21 7DZ
Accounts type
Medium

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 10/08/2026

    Confirmation statement made on 2026-08-10 with no updates

    View PDF (3 pages)
  2. 04/08/2026

    Confirmation statement made on 2026-08-04 with no updates

    View PDF (3 pages)
  3. 30/07/2026

    Confirmation statement made on 2026-07-28 with no updates

    View PDF (3 pages)
  4. 15/01/2026

    Appointment of Mr Bruce William Gill as a director on 2026-01-14

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Medium accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
30/09/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

24/08/2027Filing deadline

Next statement date
10/08/2027
Last statement dated
10/08/2026

See the full filing history

Financial performance

The latest figures WOOLLARD & HENRY LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£5.73M2024
0.87%vs 2023

2023: £5.68M

Total Assets

£9.08M2024
5.29%vs 2023

2023: £8.62M

Cash in Bank

£116.13K2024
-74.78%vs 2023

2023: £460.45K

Total Liabilities

£1.77M2024
5.27%vs 2023

2023: £1.69M

Employees

482024
-2vs 2023

2023: 50

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 5.29% on 2023. See the full financial analysis for WOOLLARD & HENRY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

492021
512022
502023
482024
YearEmployeesChange
202448-2
202350-1
202251+2
202149–

Reported employee count decreased from 49 in 2021 to 48 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

20

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director31/05/2005–14/07/20061
Director06/06/2002–31/05/20051
Director14/07/2006–01/09/20114
Director06/06/2002–19/07/20042
Director22/11/2018–07/07/20252
Director07/02/2007–04/09/20092
Director31/05/2005–07/02/200712
Director14/01/2026–Present10
Director09/04/2002–18/02/20044
Secretary09/04/2002–30/09/20042
Director05/09/2014–27/10/20172
Director01/09/2011–05/09/20143
Director27/10/2017–02/07/20212
Director31/08/2012–22/11/20184
Director19/07/2004–31/05/20053
Director04/09/2009–31/08/20123
Secretary30/09/2004–Present2
Corporate Director14/02/2007–31/03/20106
Director18/02/2004–25/10/202210
Director04/04/2002–Present12

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
28/07/2016–22/10/20180

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
14
Since 29/09/1986
Last 12 months
4
Same as the year before (4)
Most recent filing
10/08/2026
1 month ago

What changed in the last year

  • Confirmation statement (3)Latest 10/08/2026
  • Officer changesLatest 15/01/2026

Filing timeline

  1. 10/08/2026

    Confirmation statement made on 2026-08-10 with no updates

    View PDF (3 pages)
  2. 04/08/2026

    Confirmation statement made on 2026-08-04 with no updates

    View PDF (3 pages)
  3. 30/07/2026

    Confirmation statement made on 2026-07-28 with no updates

    View PDF (3 pages)
  4. 15/01/2026

    Appointment of Mr Bruce William Gill as a director on 2026-01-14

    View PDF (2 pages)
  5. 01/08/2025

    Confirmation statement made on 2025-07-28 with no updates

    View PDF (3 pages)
  6. 09/07/2025

    Current accounting period extended from 2025-09-30 to 2025-12-31

    View PDF (1 pages)
  7. 09/07/2025

    Termination of appointment of Matthias Ulrich as a director on 2025-07-07

    View PDF (1 pages)
  8. 26/06/2025

    Accounts for a medium company made up to 2024-09-30

    View PDF (28 pages)
  9. 29/07/2024

    Confirmation statement made on 2024-07-28 with no updates

    View PDF (3 pages)
  10. 28/06/2024

    Full accounts made up to 2023-09-30

    View PDF (28 pages)
  11. 28/07/2023

    Confirmation statement made on 2023-07-28 with no updates

    View PDF (3 pages)
  12. 30/06/2023

    Full accounts made up to 2022-09-30

    View PDF (30 pages)

Showing 12 of 14 filings

See when the next accounts and confirmation statement are due

Similar companies

1 UK company is similar to WOOLLARD & HENRY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of machinery for paper and paperboard production) and a comparable number of employees. It is shown below to help you compare competitors and industry peers.

More UK companies with the same registered activityThe 1 above are the closest matches. See every UK company registered under Manufacture of machinery for paper and paperboard production.Browse the listing

About WOOLLARD & HENRY LIMITED

A short description of the company, written from its Companies House record.

WOOLLARD & HENRY LIMITED is a private limited company registered in the United Kingdom, based in Stoneywood Park, Dyce, Aberdeen AB21 7DZ. Companies House classifies its business as Manufacture of machinery for paper and paperboard production. It has been on the register for 65 years 7 months.

The register currently records it as active. Its 2024 accounts report net assets of £5.73M and 48 employees.

WOOLLARD & HENRY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records WOOLLARD & HENRY LIMITED under one registered business activity: Manufacture of machinery for paper and paperboard production (28.95 - SIC 2007).

WOOLLARD & HENRY LIMITED is recorded as active on the Companies House register, and has been on it since 21/02/1961.

The most recent accounts Okredo holds cover 2024 and report net assets of £5.73M, total assets of £9.08M, cash in bank of £116.13K and total liabilities of £1.77M.

The most recent document on the record is dated 10/08/2026: Confirmation statement made on 2026-08-10 with no updates, 1 month ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 24/08/2027.

Companies House lists 20 officers (3 currently in post) and 1 person with significant control (0 current).