WG

WOURTH GROUP LIMITED

Active

Company number 09369753

Burgess Hill, England · Incorporated 30 December 2014

Woolovers House, Victoria Gardens, Burgess Hill, RH15 9NB, England

Last updated on 29 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 May 2018

Company history

Previous company names

DE FACTO 2156 LIMITED · 30 December 2014 – 15 June 2015

OLIVE TOPCO LIMITED · 15 June 2015 – 29 October 2018

WOOLOVERS GROUP LIMITED · 29 October 2018 – 26 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 December 2025
Next due
13 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
29 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Aurora Bidco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 October 2021

Funding

2 funding rounds
16 May 2018
Shares allotted · 0 shares allotted
—
30 June 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
28 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2026 View
Accounts With Accounts Type Group
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Resolution
Resolution
29 April 2025 View
Resolution
Resolution
29 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Certificate Change Of Name Company
Change Of Name
26 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Legacy
Miscellaneous
21 February 2024 View
Legacy
Miscellaneous
21 February 2024 View
Legacy
Miscellaneous
21 February 2024 View
Legacy
Miscellaneous
21 February 2024 View
Accounts With Accounts Type Group
Accounts
19 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Group
Accounts
8 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Memorandum Articles
Incorporation
14 December 2021 View
Resolution
Resolution
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Accounts With Accounts Type Group
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Resolution
Resolution
11 January 2021 View
Memorandum Articles
Incorporation
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Accounts With Accounts Type Group
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Group
Accounts
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Group
Accounts
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Resolution
Resolution
29 October 2018 View
Appoint Person Director Company With Name
Officers
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Capital Allotment Shares
Capital
28 June 2018 View
Resolution
Resolution
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Group
Accounts
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Accounts With Accounts Type Group
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Annual Return Company
Annual Return
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Capital Allotment Shares
Capital
17 July 2015 View
Capital Alter Shares Subdivision
Capital
10 July 2015 View
Capital Variation Of Rights Attached To Shares
Capital
10 July 2015 View
Capital Name Of Class Of Shares
Capital
10 July 2015 View
Resolution
Resolution
10 July 2015 View
Certificate Change Of Name Company
Change Of Name
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2015 View
Incorporation Company
Incorporation
30 December 2014 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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