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I.C. Woodward & Son Limited

I.C. Woodward & Son Limited is a dormant company incorporated on 2 May 1977 with the registered office located in London, Greater London. I.C. Woodward & Son Limited was registered 48 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
01311703
Private limited company
Age
48 years
Incorporated 2 May 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
210 Pentonville Road
London
N1 9JY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Legal Officer • British • Lives in England • Born in Jan 1975
Director • Finance Director • British • Lives in England • Born in Feb 1975
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1968
Director • Executive Director • British • Lives in UK • Born in Dec 1964
Econotek Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.08M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 17 Jun 2025
Miss Celia Rosalind Gough Details Changed
9 Months Ago on 24 Jan 2025
Mr David Price Details Changed
9 Months Ago on 24 Jan 2025
Ms Valerie Isabelle Marie Clavie Details Changed
9 Months Ago on 24 Jan 2025
Ms Valerie Isabelle Marie Clavie Appointed
11 Months Ago on 1 Dec 2024
David Andrew Gerrard Resigned
11 Months Ago on 1 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Dormant Accounts Submitted
2 Years Ago on 3 Oct 2023
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jun 2025
Director's details changed for Miss Celia Rosalind Gough on 24 January 2025
Submitted on 24 Jan 2025
Director's details changed for Ms Valerie Isabelle Marie Clavie on 24 January 2025
Submitted on 24 Jan 2025
Director's details changed for Mr David Price on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Ms Valerie Isabelle Marie Clavie as a director on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of David Andrew Gerrard as a director on 1 December 2024
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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