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Woodfield Estates Limited

Woodfield Estates Limited is an active company incorporated on 18 December 1930 with the registered office located in London, Greater London. Woodfield Estates Limited was registered 95 years ago.
Status
Active
Active since incorporation
Company No
00252860
Private limited company
Age
95 years
Incorporated 18 December 1930
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (10 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 26 Mar25 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 March 2026
Due by 25 December 2026 (11 months remaining)
Contact
Address
R Stafford Charles & Son Limited Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
United Kingdom
Address changed on 25 Nov 2025 (1 month ago)
Previous address was R Stafford Charles & Son Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ
Telephone
02074056072
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
38
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1971
Director • Chartered Accountant • British • Born in Apr 1961
Director • Property Manager • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Capel House Property Trust Limited
Andrew Malcolm Broome, Harry Edward Stevenson Knox, and 1 more are mutual people.
Active
Pescod Limited
Andrew Malcolm Broome, Harry Edward Stevenson Knox, and 1 more are mutual people.
Active
Leucopsis Limited
Andrew Malcolm Broome and Harry Edward Stevenson Knox are mutual people.
Active
Fair Salinia Limited
James Cowper Trustees Limited is a mutual person.
Active
58-60 Warwick Square Limited
Fraser Mark Stafford Charles is a mutual person.
Active
Hayes Davidson Limited
Andrew Malcolm Broome is a mutual person.
Active
R Stafford Charles & Son Limited
James Anthony Moore is a mutual person.
Active
Haysmacintyre Trustees Limited
Andrew Malcolm Broome is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
25 Mar 2025
For period 25 Mar25 Mar 2025
Traded for 12 months
Cash in Bank
£67.05K
Increased by £11.2K (+20%)
Turnover
£30.54K
Increased by £77 (0%)
Employees
4
Same as previous period
Total Assets
£563.19K
Decreased by £3.99K (-1%)
Total Liabilities
-£13.97K
Increased by £1.29K (+10%)
Net Assets
£549.22K
Decreased by £5.28K (-1%)
Debt Ratio (%)
2%
Increased by 0.25% (+11%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Nov 2025
Mr Andrew Malcolm Broome Details Changed
1 Month Ago on 24 Nov 2025
Mr Harry Edward Stevenson Knox Details Changed
1 Month Ago on 24 Nov 2025
Mr Fraser Mark Stafford Charles Details Changed
1 Month Ago on 24 Nov 2025
Mr James Anthony Moore Details Changed
1 Month Ago on 24 Nov 2025
Mr Andrew Malcolm Broome Appointed
1 Month Ago on 20 Nov 2025
Full Accounts Submitted
4 Months Ago on 9 Sep 2025
Confirmation Submitted
9 Months Ago on 18 Mar 2025
James Cowper Trustees Limited Appointed
10 Months Ago on 4 Mar 2025
Venthams Trustees Limited Resigned
10 Months Ago on 4 Mar 2025
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Documents
Director's details changed for Mr Andrew Malcolm Broome on 24 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr Harry Edward Stevenson Knox on 24 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr Fraser Mark Stafford Charles on 24 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr James Anthony Moore on 24 November 2025
Submitted on 25 Nov 2025
Registered office address changed from R Stafford Charles & Son Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ to R Stafford Charles & Son Limited Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ on 25 November 2025
Submitted on 25 Nov 2025
Appointment of Mr Andrew Malcolm Broome as a director on 20 November 2025
Submitted on 25 Nov 2025
Total exemption full accounts made up to 25 March 2025
Submitted on 9 Sep 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 18 Mar 2025
Appointment of James Cowper Trustees Limited as a secretary on 4 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Venthams Trustees Limited as a secretary on 4 March 2025
Submitted on 7 Mar 2025
Repayment History
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