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Woodmond Securities Limited

Woodmond Securities Limited is an active company incorporated on 2 October 1959 with the registered office located in London, Greater London. Woodmond Securities Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00638700
Private limited company
Age
66 years
Incorporated 2 October 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (1 day remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
9 De Walden Court
85 New Cavendish Street
London
W1W 6XD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1936
Director • British • Lives in England • Born in Apr 1934
Director • Property Consultant • British • Lives in England • Born in May 1950
Director • British • Lives in UK • Born in Mar 1962
Iverna Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ralwood Securities Limited
David Ian De Groot, Cynthia Geller, and 1 more are mutual people.
Active
Iverna Investments Limited
Cynthia Geller and Dr David Reiss are mutual people.
Active
Thornmead Holdings Limited
David Ian De Groot and Cynthia Geller are mutual people.
Active
Thorngate Properties Limited
David Ian De Groot and Cynthia Geller are mutual people.
Active
Thorngate Holdings Limited
David Ian De Groot and Cynthia Geller are mutual people.
Active
Sinclair Cavendish Limited
David Ian De Groot is a mutual person.
Active
Thornmead Investments Limited
Cynthia Geller is a mutual person.
Active
Cowley Street Investments (Westminster) Limited
David Ian De Groot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£293.31K
Increased by £239 (0%)
Turnover
£21.41K
Decreased by £5.69K (-21%)
Employees
Unreported
Same as previous period
Total Assets
£345.9K
Decreased by £3.36K (-1%)
Total Liabilities
-£12.96K
Increased by £927 (+8%)
Net Assets
£332.94K
Decreased by £4.28K (-1%)
Debt Ratio (%)
4%
Increased by 0.3% (+9%)
Latest Activity
Mrs Cynthia Geller Details Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Iverna Investments Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
David Ian De Groot (PSC) Resigned
1 Year Ago on 29 Oct 2024
Daniel Brick (PSC) Resigned
1 Year Ago on 29 Oct 2024
David Ian De Groot Resigned
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Daniel Brick (PSC) Appointed
9 Years Ago on 12 Jun 2016
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Documents
Director's details changed for Mrs Cynthia Geller on 1 July 2025
Submitted on 2 Jul 2025
Change of share class name or designation
Submitted on 31 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 11 Nov 2024
Notification of Iverna Investments Limited as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Cessation of Daniel Brick as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Cessation of David Ian De Groot as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Termination of appointment of David Ian De Groot as a director on 29 October 2024
Submitted on 30 Oct 2024
Notification of Daniel Brick as a person with significant control on 12 June 2016
Submitted on 28 Oct 2024
Repayment History
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