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A.D.Woodley Limited

A.D.Woodley Limited is an active company incorporated on 10 February 1932 with the registered office located in Moreton-in-Marsh, Warwickshire. A.D.Woodley Limited was registered 93 years ago.
Status
Active
Active since incorporation
Company No
00262559
Private limited company
Age
93 years
Incorporated 10 February 1932
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Northfields Farm, Stretton On
Fosse, Moreton In The Marsh
Gloucestershire
GL56 9RE
Address changed on 29 Sep 2022 (3 years ago)
Previous address was
Telephone
01608663663
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
5
Mary Rita Wear
Director • Clerk • British • Lives in England • Born in Jan 1948
Anne May Hodgson
Director • Catering Manager • British • Lives in England • Born in Jan 1948
Lucy Jane Woodley
Director • British • Lives in England • Born in Jan 1963
John Cyril Woodley
Director • Nurseryman • British • Lives in England • Born in Mar 1944
Janet Woodley
Secretary • Housewife • British • Lives in England • Born in Dec 1934
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alan Woodley & Son Limited
Janet Woodley and are mutual people.
Active
A D Woodley Holdings 2021 Limited
Mary Rita Wear and Lucy Jane Woodley are mutual people.
Active
Alan Woodley Holdings Limited
Janet Woodley and Lucy Jane Woodley are mutual people.
Active
ANP Stores Limited
Anne May Hodgson is a mutual person.
Active
M J & M Wear Limited
Mary Rita Wear is a mutual person.
Active
A D Woodley Enterprises Limited
John Cyril Woodley is a mutual person.
Active
M J & M Wear Holdings Limited
Mary Rita Wear is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£236.76K
Increased by £685 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£236.76K
Increased by £685 (0%)
Total Liabilities
-£198.23K
Increased by £2.76K (+1%)
Net Assets
£38.53K
Decreased by £2.07K (-5%)
Debt Ratio (%)
84%
Increased by 0.93% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Janet Woodley Resigned
4 Months Ago on 27 Jun 2025
Confirmation Submitted
12 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Inspection Address Changed
3 Years Ago on 29 Sep 2022
Lucy Jane Woodley (PSC) Appointed
4 Years Ago on 22 Jun 2021
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Get Credit Report
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Janet Woodley as a secretary on 27 June 2025
Submitted on 7 Aug 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 26 Sep 2023
Change of details for A D Woodley Holdings 2021 Limited as a person with significant control on 28 March 2022
Submitted on 29 Sep 2022
Cessation of Alan Dwight Woodley as a person with significant control on 22 June 2021
Submitted on 29 Sep 2022
Register(s) moved to registered inspection location 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ
Submitted on 29 Sep 2022
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Repayment History
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