CURTIS WOOL DIRECT HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CURTIS WOOL DIRECT HOLDINGS LIMITED

COMPANY NUMBER
04451125

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
30/05/2002 (22 years and 7 months old)

WEBSITE
www.curtiswooldirect.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/10/2002 15/03/2004
CURTIS WOOL DIRECT LIMITED
View all previous names

REGISTERED ADDRESS

LAWRENCE HOUSE, DOWLEY GAP BUSINESS PARK, BINGLEY
WEST YORKSHIRE
BD16 1WA

Telephone: 01274563444
TPS: No

TRADING ADDRESSES

11 Woolgate
Cottingley Mills
Bingley
West Yorkshire
BD16 1PE

Telephone: 563444

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£482.8k

189.24%

NET WORTH

£18.8M

6.22%

TOTAL LIABILITIES

£14.9M

22.87%

NET ASSETS

£18.9M

6.17%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

10

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NORTURA BA	N/A	N/A
CURTIS WOOL DIRECT HOLDINGS LIMITED	Active - Accounts Filed	View Report
CURTIS (WOOL) HOLDINGS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 27/08/2024	Event: New Confirmation Statement filed
Date: 09/04/2024	Event: David Nigel Gisbourne (918237671) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CURTIS WOOL DIRECT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CURTIS WOOL DIRECT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£482.8k

189.24%

NET WORTH

£18.8M

6.22%

TOTAL LIABILITIES

£14.9M

22.87%

NET ASSETS

£18.9M

6.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

10

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTURA BA	Owned: 87.50 %	Shares: 3,000,025	Price per share: £1.00	Total Value: £3,000,025.00
TIMOTHY HOLGATE	Owned: 5.00 %	Shares: 171,430	Price per share: £1.00	Total Value: £171,430.00
DANIEL ISBECQUE	Owned: 5.00 %	Shares: 171,430	Price per share: £1.00	Total Value: £171,430.00
KIRSTY IRELAND	Owned: 2.50 %	Shares: 85,715	Price per share: £1.00	Total Value: £85,715.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tim Holgate 02/01/2013 - Present (11 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Timothy Lloyd Holgate 30/04/2014 - Present (10 years and 8 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 17 Past: 7	View Report
Daniel Andre Isbecque 30/04/2014 - Present (10 years and 8 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 14 Past: 6	View Report
Kristian Havard Savik 29/03/2016 - Present (8 years and 9 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Kirsty Ireland 06/09/2021 - Present (3 years and 3 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NORTURA BA	N/A	N/A
CURTIS WOOL DIRECT HOLDINGS LIMITED	Active - Accounts Filed	View Report
CURTIS (WOOL) HOLDINGS LIMITED	Non-Trading	View Report
CURTIS WOOL DIRECT LIMITED	Active - Accounts Filed	View Report
A.F. WILKINSON LIMITED	Non-Trading	View Report
SANDALS MILL LTD	Company is dissolved	View Report
BUSSEY-HEWITT WOOLS LIMITED	Non-Trading	View Report
ENCO GLOBAL TESTING SERVICES LIMITED	Active - Accounts Filed	View Report
ENCO WOOL TESTING SERVICES LIMITED	Active - Accounts Filed	View Report
HAWORTH HOLDINGS LIMITED	Non-Trading	View Report
HAWORTH SCOURING COMPANY LIMITED	Active - Accounts Filed	View Report
HAWORTH COMBING COMPANY LIMITED	Active - Accounts Filed	View Report
NATURAL FIBRES LIMITED	Non-Trading	View Report
THE SHETLAND CARPET WOOL COMPANY LIMITED	Non-Trading	View Report
FRANCIS WILLEY (ENGLISH) LIMITED	Non-Trading	View Report
JAMIESON AND SMITH (SHETLAND WOOL BROKERS) LIMITED	Active - Accounts Filed	View Report
LAURENCE PIERCE (WOOL MERCHANTS) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 27/08/2024	Event: New Confirmation Statement filed
Date: 09/04/2024	Event: David Nigel Gisbourne (918237671) has left the board
Date: 09/04/2024	Event: Erik Steinar Hoeg (920726072) has left the board
Date: 09/04/2024	Event: New Board Member Richard Norris (930294973) Appointed
Date: 07/09/2023	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: Knud Peder Daugaard (905471419) has left the board
Date: 28/06/2023	Event: New Board Member Per Stride (931059868) Appointed
Date: 28/06/2023	Event: New Board Member Rolf Gjermund Fjeldheim (931059854) Appointed
Date: 18/05/2023	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 08/09/2022	Event: New Board Member Siv Meling (929978320) Appointed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Accounts filed
Date: 08/09/2021	Event: New Board Member Kirsty Ireland (928697608) Appointed
Date: 19/06/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/08/2020	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 18/09/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 26/08/2018	Event: New Confirmation Statement filed
Date: 30/03/2018	Event: Simon Wesley Curtis (900306636) has left the board
Date: 05/10/2017	Event: New Accounts filed
Date: 22/09/2017	Event: New Confirmation Statement filed
Date: 18/11/2016	Event: New Annual Return filed
Date: 12/09/2016	Event: New Accounts filed
Date: 20/04/2016	Event: Morten Sollerud (918293820) has left the board
Date: 20/04/2016	Event: Martin Maclean Curtis (906640529) has left the board
Date: 20/04/2016	Event: New Board Member Erik Steinar Hoeg (920726072) Appointed
Date: 20/04/2016	Event: New Board Member Kristian Havard Savik (920726028) Appointed
Date: 20/04/2016	Event: New Board Member David Nigel Gisbourne (918237671) Appointed
Date: 26/10/2015	Event: Kristin Bakke Lajord (918249647) has left the board
Date: 26/10/2015	Event: New Annual Return filed
Date: 27/09/2015	Event: New Accounts filed
Date: 10/10/2014	Event: New Annual Return filed
Date: 04/07/2014	Event: Daniel Isbecque (918883567) has left the board
Date: 04/07/2014	Event: New Board Member Daniel Andre Isbecque (917487142) Appointed
Date: 02/07/2014	Event: New Accounts filed
Date: 27/06/2014	Event: New Board Member Daniel Isbecque (918883567) Appointed
Date: 27/06/2014	Event: New Board Member Timothy Lloyd Holgate (902527106) Appointed
Date: 25/11/2013	Event: Morten Sollerud (918293860) has left the board
Date: 25/11/2013	Event: New Board Member Morten Sollerud (918293820) Appointed
Date: 19/11/2013	Event: New Board Member Morten Sollerud (918293860) Appointed
Date: 08/11/2013	Event: Kristin Bakke Lajord (918249803) has left the board
Date: 08/11/2013	Event: New Board Member Kristin Bakke Lajord (918249647) Appointed
Date: 01/11/2013	Event: New Board Member Kristin Bakke Lajord (918249803) Appointed
Date: 15/10/2013	Event: New Annual Return filed
Date: 20/07/2013	Event: New Accounts filed

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CURTIS WOOL DIRECT HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£482.8k

£18.8M

£14.9M

£18.9M

People Overview

8

10

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£482.8k

£18.8M

£14.9M

£18.9M

Accounts

People Overview

8

10

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™