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Robert Woodhead Limited

Robert Woodhead Limited is a liquidation company incorporated on 3 April 1978 with the registered office located in Leicester, Leicestershire. Robert Woodhead Limited was registered 47 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
01360957
Private limited company
Age
47 years
Incorporated 3 April 1978
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 July 2022 (3 years ago)
Next confirmation dated 21 July 2023
Was due on 4 August 2023 (2 years 1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Full
Next accounts for period 4 November 2022
Was due on 4 August 2023 (2 years 1 month ago)
Contact
Address
Rivermead House 7 Lewis Court
Grove Park
Enderby
Leicestershire
LE19 1SD
Address changed on 9 Nov 2022 (2 years 10 months ago)
Previous address was Edwinstowe House High Street Edwinstowe Mansfield Nottinghamshire NG21 9PR
Telephone
01623871515
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Non Executive Director • British • Lives in England • Born in Mar 1960
Director • Managing Director • British • Lives in England • Born in Apr 1971
Director • People Development Director • British • Lives in England • Born in Feb 1980
Director • Chief Visionary Officer • British • Lives in England • Born in Jan 1972
Director • Business Services Director • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Woodhead Holdings Limited
Hilary Ailsa Cheshire, , and 1 more are mutual people.
Active
Arrow Builders Merchants (North Notts.) Limited
Hilary Ailsa Cheshire and David Paul Woodhead are mutual people.
Active
Woodhead Regeneration Ltd
Hilary Ailsa Cheshire and are mutual people.
Active
Woodhead Enterprise Limited
Hilary Ailsa Cheshire, Leo Robert Woodhead, and 1 more are mutual people.
Active
Rufford Pastures Estates Limited
Hilary Ailsa Cheshire and Leo Robert Woodhead are mutual people.
Active
Blue Planet Buildings (UK) Limited
David Paul Woodhead is a mutual person.
Active
Built Environment Hub Limited
Mr Thomas Philip Woodhead is a mutual person.
Active
Oakfields Residents Management Company Ltd
Leo Robert Woodhead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£1.48M
Increased by £1.48M (%)
Turnover
£39.67M
Decreased by £3.07M (-7%)
Employees
135
Increased by 2 (+2%)
Total Assets
£11.14M
Decreased by £35K (-0%)
Total Liabilities
-£10.6M
Decreased by £26K (-0%)
Net Assets
£535K
Decreased by £9K (-2%)
Debt Ratio (%)
95%
Increased by 0.07% (0%)
Latest Activity
Registered Address Changed
2 Years 10 Months Ago on 9 Nov 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 27 Oct 2022
Charge Satisfied
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Mrs Hilary Ailsa Cheshire Details Changed
3 Years Ago on 7 Jul 2022
Full Accounts Submitted
3 Years Ago on 7 Mar 2022
Mr David Paul Woodhead Details Changed
3 Years Ago on 1 Dec 2021
Mrs Hilary Ailsa Cheshire Details Changed
3 Years Ago on 1 Dec 2021
Full Accounts Submitted
4 Years Ago on 4 Aug 2021
Mr David Paul Woodhead Details Changed
4 Years Ago on 1 Aug 2021
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Documents
Liquidators' statement of receipts and payments to 17 October 2024
Submitted on 9 Dec 2024
Liquidators' statement of receipts and payments to 17 October 2023
Submitted on 19 Dec 2023
Change of membership of creditors or liquidation committee
Submitted on 5 Jun 2023
Statement of affairs
Submitted on 11 Nov 2022
Registered office address changed from Edwinstowe House High Street Edwinstowe Mansfield Nottinghamshire NG21 9PR to Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD on 9 November 2022
Submitted on 9 Nov 2022
Establishment of creditors or liquidation committee
Submitted on 9 Nov 2022
Resolutions
Submitted on 1 Nov 2022
Appointment of a voluntary liquidator
Submitted on 27 Oct 2022
Satisfaction of charge 013609570018 in full
Submitted on 7 Oct 2022
Director's details changed for Mr David Paul Woodhead on 1 August 2021
Submitted on 28 Jul 2022
Repayment History
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