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Woodway Holdings Limited

Woodway Holdings Limited is an active company incorporated on 5 February 1973 with the registered office located in Coventry, Warwickshire. Woodway Holdings Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01094189
Private limited company
Age
52 years
Incorporated 5 February 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Woodway Holdings Limited
Contact
Address
Lower Rd.
Barnacle
Nr Coventry
CV7 9LD
Same address since incorporation
Telephone
024 76841750
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Kirk Graham Vaughan Taylor
Director • Development Director • British • Lives in England • Born in Sep 1964
Deborah Suzanne Taylor
Director • Marketing • British • Lives in England • Born in Nov 1964
Mrs Deborah Suzanne Taylor
PSC • British • Lives in England • Born in Nov 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Woodway Engineering Limited
Deborah Suzanne Taylor is a mutual person.
Active
Solara Safety Limited
Deborah Suzanne Taylor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£3.93M
Decreased by £534K (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.85M
Increased by £314K (+2%)
Total Liabilities
-£716K
Increased by £224K (+46%)
Net Assets
£13.13M
Increased by £90K (+1%)
Debt Ratio (%)
5%
Increased by 1.54% (+42%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Susan Ann Klesniks Resigned
1 Year 5 Months Ago on 8 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Mr Kirk Graham Vaughan Taylor Appointed
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Own Shares Purchased
2 Years 11 Months Ago on 7 Oct 2022
Shares Cancelled
3 Years Ago on 18 Aug 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 17 Apr 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Susan Ann Klesniks as a secretary on 8 April 2024
Submitted on 26 Apr 2024
Accounts for a small company made up to 30 September 2023
Submitted on 4 Apr 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 19 Feb 2024
Appointment of Mr Kirk Graham Vaughan Taylor as a director on 22 May 2023
Submitted on 31 Jul 2023
Accounts for a small company made up to 30 September 2022
Submitted on 8 Jun 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 1 Mar 2023
Purchase of own shares.
Submitted on 7 Oct 2022
Change of share class name or designation
Submitted on 15 Sep 2022
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Repayment History
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