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Flakt Woods Limited

Flakt Woods Limited is an active company incorporated on 3 October 1928 with the registered office located in Colchester, Essex. Flakt Woods Limited was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00233771
Private limited company
Age
97 years
Incorporated 3 October 1928
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 November 2025 (1 day ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (1 year remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Axial Way, Cuckoo Farm Business
Park, Colchester
Essex
CO4 5ZD
Same address for the past 19 years
Telephone
01619691992
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
6
Director • British • Lives in England • Born in Jul 1972
Woods Holdings Limited
PSC
Mrs Julia Anne Jennifer Chapman
PSC • British • Lives in Jersey • Born in Nov 1965
Mrs Charlmaine Vella
PSC • Maltese • Lives in Jersey • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Woods Air Movement
Woods Air Movement is a manufacturer of industrial fans and smoke extraction systems, providing ventilation solutions for pollution control and fire safety applications.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£420K
Increased by £120K (+40%)
Turnover
£44.86M
Increased by £5.36M (+14%)
Employees
238
Increased by 10 (+4%)
Total Assets
£41.71M
Increased by £6.04M (+17%)
Total Liabilities
-£32.54M
Increased by £6.23M (+24%)
Net Assets
£9.17M
Decreased by £193K (-2%)
Debt Ratio (%)
78%
Increased by 4.26% (+6%)
Latest Activity
Confirmation Submitted
1 Day Ago on 13 Nov 2025
Samsung Electronics Europe Holdings Coöperatief U.A (PSC) Appointed
11 Days Ago on 3 Nov 2025
Charlmaine Vella (PSC) Resigned
11 Days Ago on 3 Nov 2025
Graeme Smith (PSC) Resigned
11 Days Ago on 3 Nov 2025
Johannes Josef Maret (PSC) Resigned
11 Days Ago on 3 Nov 2025
Julia Anne Jennifer Chapman (PSC) Resigned
11 Days Ago on 3 Nov 2025
Carsten Dan Koppen (PSC) Resigned
11 Days Ago on 3 Nov 2025
Charge Satisfied
11 Days Ago on 3 Nov 2025
Charge Satisfied
11 Days Ago on 3 Nov 2025
Charge Satisfied
11 Days Ago on 3 Nov 2025
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Documents
Notification of Samsung Electronics Europe Holdings Coöperatief U.A as a person with significant control on 3 November 2025
Submitted on 13 Nov 2025
Cessation of Graeme Smith as a person with significant control on 3 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Cessation of Carsten Dan Koppen as a person with significant control on 3 November 2025
Submitted on 13 Nov 2025
Cessation of Johannes Josef Maret as a person with significant control on 3 November 2025
Submitted on 13 Nov 2025
Cessation of Charlmaine Vella as a person with significant control on 3 November 2025
Submitted on 13 Nov 2025
Cessation of Julia Anne Jennifer Chapman as a person with significant control on 3 November 2025
Submitted on 13 Nov 2025
Satisfaction of charge 002337710011 in full
Submitted on 3 Nov 2025
Satisfaction of charge 002337710014 in full
Submitted on 3 Nov 2025
Satisfaction of charge 002337710010 in full
Submitted on 3 Nov 2025
Repayment History
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