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Woodrow-Universal Limited

Woodrow-Universal Limited is an active company incorporated on 16 January 1935 with the registered office located in London, Greater London. Woodrow-Universal Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00296252
Private limited company
Age
90 years
Incorporated 16 January 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Horseferry House
Horseferry Road
London
SW1P 2AW
Same address for the past 13 years
Telephone
01535633364
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Jan 1979
Burberry Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Scotch House Limited
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Burberry Limited
Mr Edward Charles Rash and Helen Jane Green are mutual people.
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Burberrys Limited
Mr Edward Charles Rash and Helen Jane Green are mutual people.
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Thomas Burberry Holdings Limited
Mr Edward Charles Rash and Helen Jane Green are mutual people.
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Burberry International Holdings Limited
Mr Edward Charles Rash and Helen Jane Green are mutual people.
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Burberry Holdings Limited
Mr Edward Charles Rash and Helen Jane Green are mutual people.
Active
Burberry London Limited
Mr Edward Charles Rash and Helen Jane Green are mutual people.
Active
Burberry (UK) Limited
Mr Edward Charles Rash and Helen Jane Green are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£51.79K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.84M
Increased by £101.33K (+6%)
Total Liabilities
-£9.99K
Increased by £429 (+4%)
Net Assets
£1.83M
Increased by £100.91K (+6%)
Debt Ratio (%)
1%
Decreased by 0.01% (-1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Ian Brimicombe Resigned
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Mr Edward Charles Rash Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Oct 2021
Helen Jane Green Appointed
3 Years Ago on 23 Sep 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 19 Dec 2024
Total exemption full accounts made up to 30 March 2024
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 19 Dec 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 22 Oct 2024
Termination of appointment of Ian Brimicombe as a director on 30 November 2023
Submitted on 6 Dec 2023
Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary
Submitted on 4 Dec 2023
Director's details changed for Mr Edward Charles Rash on 28 September 2023
Submitted on 2 Nov 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 20 Oct 2023
Full accounts made up to 1 April 2023
Submitted on 28 Sep 2023
Repayment History
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