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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 94 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00252860
Private limited company
Age
94 years
Incorporated
18 December 1930
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 March 2025
(7 months ago)
Next confirmation dated
13 March 2026
Due by
27 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
26 Mar
⟶
25 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
25 March 2026
Due by
25 December 2026
(1 year 1 month remaining)
Learn more about Woodfield Estates Limited
Contact
Update Details
Address
R Stafford Charles & Son
Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Same address since
incorporation
Companies in WC2A 3LJ
Telephone
02074056072
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
38
Controllers (PSC)
1
Mr Fraser Mark Stafford Charles
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Apr 1961
James Cowper Trustees Limited
Secretary • Secretary
Mr James Anthony Moore
Director • Property Manager • British • Lives in England • Born in Feb 1965
Jeremy Royston Beard
Director • Accountant • Lives in England • Born in Oct 1964
Mr Harry Edward Stevenson Knox
Director • British • Lives in UK • Born in Feb 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Capel House Property Trust Limited
Mr Fraser Mark Stafford Charles, Mr Harry Edward Stevenson Knox, and 1 more are mutual people.
Active
Haysmac Holdings Limited
Jeremy Royston Beard is a mutual person.
Active
Pescod Limited
Mr Fraser Mark Stafford Charles and Mr Harry Edward Stevenson Knox are mutual people.
Active
Fair Salinia Limited
James Cowper Trustees Limited is a mutual person.
Active
Msi Global Alliance Limited
Jeremy Royston Beard is a mutual person.
Active
B H & P Direct Mail Limited
Venthams Trustees Limited is a mutual person.
Active
58-60 Warwick Square Limited
Mr Fraser Mark Stafford Charles is a mutual person.
Active
Denford Stud Limited
James Cowper Trustees Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
25 Mar 2025
For period
25 Mar
⟶
25 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
James Cowper Trustees Limited Appointed
8 Months Ago on 4 Mar 2025
Venthams Trustees Limited Resigned
8 Months Ago on 4 Mar 2025
Jeremy Royston Beard Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Mr Fraser Mark Stafford Charles (PSC) Details Changed
2 Years 9 Months Ago on 12 Jan 2023
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Get Credit Report
Discover Woodfield Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Termination of appointment of Venthams Trustees Limited as a secretary on 4 March 2025
Submitted on 7 Mar 2025
Appointment of James Cowper Trustees Limited as a secretary on 4 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Jeremy Royston Beard as a director on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 25 March 2024
Submitted on 18 Sep 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 25 March 2023
Submitted on 1 Sep 2023
Change of details for Mr Fraser Mark Stafford Charles as a person with significant control on 12 January 2023
Submitted on 12 Jan 2023
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Repayment History
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