WM

WOOLBRO MORRIS LIMITED

Active

Company number 10467121

London, England · Incorporated 7 November 2016

3rd Floor, Winston House, 2, Dollis Park, London, N3 1HG, England

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

WOOLBRO MORRIS LIMITED (company number 10467121) is an active private limited company incorporated on 7 November 2016. It is registered at 3rd Floor, Winston House, 2 Dollis Park, London N3 1HG and carries on business as a property holding or development company (SIC 68100).

The company has filed total-exemption-full accounts consistently, with the most recent accounts made up to 31 July 2025. Confirmation statements are filed on time, the latest made up to 23 May 2026.

Three directors are currently in office: David Alexander Woolman (appointed 7 November 2016), Benjamin Charles Woolman (appointed 7 November 2016) and Karl Norman Morris (appointed 7 November 2016). The company is controlled equally by two corporate persons with significant control: Morris Investment and Property Limited and Woolbro Homes Limited, each holding 25–50% of shares and voting rights. Earlier individual PSC notifications for the three directors have been terminated.

The company has granted multiple charges, the most recent in January 2026. There is no insolvency history and it has never been liquidated. In February 2026 it passed resolutions and adopted new memorandum and articles of association.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Woolbro Homes Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 January 2018
PS
Morris Investment And Property Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2026 View
Memorandum Articles
Incorporation
21 February 2026 View
Resolution
Resolution
16 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Change Person Director Company With Change Date
Officers
18 April 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2019 View
Change Account Reference Date Company Current Shortened
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Incorporation Company
Incorporation
7 November 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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