- Company number
- 01564535
- Incorporated
- 28 May 198145 years trading
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD
- Nature of business
- Construction of commercial buildings
Woolf Limited is a 45-year-old private limited company registered in London, company number 01564535, one of 12,075 building contractors in London. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £5.7M (-29.2%) on the year before, to -£25M.
- Net assets rose in 0 of 3 year-on-year comparisons on record.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 4 years, 2022 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | -£25M | £170K | 0 | ||
| 31 Dec 2024 | -£19M | £0 | 0 | ||
| 31 Dec 2023 | -£19M | £4,022 | 0 | ||
| 31 Dec 2022 | -£13M | £1,301 |
Who runs and owns Woolf Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| Capita Corporate Director Limited | Director (company) | Jun 2017 |
| A*** W*** | Director | Apr 2026 |
| Capita Group Secretary Limited | Secretary (company) | Dec 2008 |
41 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| J*** B*** | Secretary | May 1994 | |
| R*** C*** | Secretary | Oct 1995 | Oct 1997 |
| D*** F*** | Secretary | Oct 1997 | Dec 1999 |
| G*** H*** | Secretary | Feb 2004 | Jun 2004 |
| A*** M*** | Secretary | Jul 1994 | Oct 1995 |
| I*** P*** | Secretary | Dec 1999 | Feb 2004 |
| A*** P*** | Secretary | Jun 2004 | Jul 2005 |
| Capita Company Secretarial Services Limited | Secretary (company) | Jul 2005 | Dec 2008 |
| J*** B*** | Director | May 1994 | |
| N*** B*** | Director | Jan 1995 | Dec 1999 |
| S*** B*** | Director | Jun 2014 | Jul 2016 |
| C*** B*** | Director | Oct 1995 | Feb 2004 |
| P*** B*** | Director | Oct 1995 | |
| I*** B*** | Director | Jul 2016 | May 2018 |
| C*** C*** | Director | Dec 1994 | |
| A*** C*** | Director | Jan 1995 | May 1996 |
| R*** D*** | Director | Apr 1995 | Mar 1999 |
| J*** G*** | Director | Jul 2000 | Feb 2014 |
| C*** G*** | Director | Jun 2007 | Oct 2010 |
| R*** G*** | Director | Oct 1994 | |
| C*** H*** | Director | Mar 2008 | Dec 2014 |
| J*** H*** | Director | Mar 2008 | Dec 2011 |
| G*** H*** | Director | Feb 2004 | Mar 2008 |
| T*** J*** | Director | Mar 2006 | Jun 2013 |
| J*** M*** | Director | Oct 1992 | |
| R*** M*** | Director | Jun 2014 | Mar 2016 |
| R*** M*** | Director | Feb 2004 | Mar 2008 |
| I*** M*** | Director | Dec 1994 | |
| M*** M*** | Director | Oct 2010 | Jun 2017 |
| A*** M*** | Director | Oct 1995 | |
| L*** P*** | Director | Sep 2022 | Jun 2023 |
| P*** P*** | Director | Feb 2004 | Mar 2008 |
| T*** P*** | Director | Oct 1995 | Feb 2004 |
| M*** S*** | Director | Jan 1995 | Jul 1995 |
| R*** S*** | Director | Jul 2001 | Nov 2009 |
| A*** S*** | Director | Dec 1994 | |
| T*** V*** | Director | Jun 2023 | Apr 2026 |
| B*** V*** | Director | Jan 1999 | |
| O*** W*** | Director | Jul 2016 | Sep 2022 |
| G*** Y*** | Director | Jul 2016 | Apr 2017 |
| Capita Corporate Director Limited | Director (company) | Mar 2008 | Oct 2010 |
Person with significant control
Charges (secured borrowing)
All 6 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| The Governor And Company Of The Bank Of Scotland | Satisfied Jun 2004 | Dec 1999 |
| Barclays Bank PLC | Satisfied Nov 1999 | Nov 1986 |
| Barclays Bank PLC | Satisfied Nov 1999 | Apr 1985 |
| Barclays Bank PLC | Satisfied Oct 1989 | Jun 1983 |
| Barclays Bank PLC | Satisfied Nov 1999 | Apr 1983 |
| Barclays Bank PLC | Satisfied Nov 1999 | Apr 1983 |
Where Woolf Limited is registered
The registered office is in London (W2), in the Westminster local authority area, London. Show W2 6BD on a map.
Other trade companies in W2
- Jewel Repair Centre LimitedRepair services
- Quess Winter LtdMotor traders
- Allied Dci Building Contracting LimitedBuilders
- Flikwash LtdMachinery repair and installation
- Just Pco LtdMotor traders
- Arif Property Solutions LtdSpecialist contractors
- Vencoro Group LtdMotor traders
- Lazward LimitedProperty developers
Also registered at this address
3 other companies use the same registered office as Woolf Limited.
- Electra-Net (UK) LimitedElectricians
- Tascor Services LimitedFacilities management
- Urban Vision Partnership LimitedBuilders
What happens if Woolf Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01564535
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 28 May 1981 (45 years ago)
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD
- Nature of business
- Construction of commercial buildings (SIC 41201)
- Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 31 March 2026
- Charges (mortgages)
- 0 outstanding of 6 registered
Filing notes for building contractors
Building companies often run the Construction Industry Scheme as a contractor, a subcontractor or both. CIS deductions suffered during the year are set against the PAYE bill, and any unrecovered balance at the year end matters when the accounts are drawn up.
Similar companies in London
Other active building contractors registered in London.
- Woolner Services Ltd2026
- Work Limited2001
- Work Sky Construction Ltd2020
- Work Zone Construction (U.K) Ltd2016
- Work-Mo Ltd2026
- Workforsuccess Ltd2026
- Workharbor Trades Limited2026
- Workshop & Studio - Bakker Ltd2019
All building contractors in London · All trades in London · Builders across the UK
Frequently asked questions
When are Woolf Limited's accounts due?
Woolf Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.
When is Woolf Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Woolf Limited still trading?
Woolf Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Woolf Limited do?
Woolf Limited is registered under Construction of commercial buildings (SIC 41201).
How old is Woolf Limited?
Woolf Limited was incorporated on 28 May 1981, 45 years ago.
Who runs Woolf Limited?
Woolf Limited has 2 active directors, the longest-serving appointed in Jun 2017. Their names and service addresses are on the Companies House register.
Who owns Woolf Limited?
One person or company has significant control of Woolf Limited: Capita Property And Infrastructure International Limited (owns 75% or more of the shares).
What is the penalty if Woolf Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Woolf Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.