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295 Woodstock Road Limited

295 Woodstock Road Limited is an active company incorporated on 4 February 1980 with the registered office located in Brierley Hill, West Midlands. 295 Woodstock Road Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01477120
Private limited company
Age
45 years
Incorporated 4 February 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (14 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Waterfront Business Park
Dudley Road
Brierley Hill
West Midlands
DY5 1LX
England
Address changed on 19 Aug 2025 (18 days ago)
Previous address was Curo Chartered Accountants Westonhall Road Stoke Prior Bromsgrove B60 4AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1950
Secretary • Secretary
Director • British • Lives in UK • Born in Aug 1980
Director • Solicitor • British • Lives in Singapore • Born in Oct 1961
Director • Chartered Surveyor • British • Lives in Singapore • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
McMullen & Sons, Limited
Charles David Brims is a mutual person.
Active
Rubery Owen Holdings Limited
Higgs Secretarial Limited is a mutual person.
Active
Firwood Paints Limited
Higgs Secretarial Limited is a mutual person.
Active
Swale Motors Limited
Higgs Secretarial Limited is a mutual person.
Active
Charles H.Allen Limited
Higgs Secretarial Limited is a mutual person.
Active
McMullen's Of Hertford Limited
Charles David Brims is a mutual person.
Active
Owen Organization Pensions Limited
Higgs Secretarial Limited is a mutual person.
Active
Hison Services Limited
Higgs Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.45K
Decreased by £65 (-4%)
Total Liabilities
-£1.45K
Decreased by £65 (-4%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Sep 2025
Registered Address Changed
18 Days Ago on 19 Aug 2025
Accounting Period Extended
1 Month Ago on 24 Jul 2025
Registered Address Changed
1 Month Ago on 24 Jul 2025
Higgs Secretarial Limited Appointed
3 Months Ago on 5 Jun 2025
Oxford & Oriental Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
David James Brims (PSC) Resigned
10 Months Ago on 29 Oct 2024
Charles David Brims (PSC) Resigned
10 Months Ago on 29 Oct 2024
David James Brims Resigned
10 Months Ago on 29 Oct 2024
Charles David Brims Resigned
10 Months Ago on 29 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 4 Sep 2025
Appointment of Higgs Secretarial Limited as a secretary on 5 June 2025
Submitted on 19 Aug 2025
Registered office address changed from Curo Chartered Accountants Westonhall Road Stoke Prior Bromsgrove B60 4AL England to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on 19 August 2025
Submitted on 19 Aug 2025
Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Curo Chartered Accountants Westonhall Road Stoke Prior Bromsgrove B60 4AL on 24 July 2025
Submitted on 24 Jul 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 24 Jul 2025
Notification of Oxford & Oriental Limited as a person with significant control on 29 October 2024
Submitted on 7 Jan 2025
Termination of appointment of Charles David Brims as a secretary on 29 October 2024
Submitted on 7 Jan 2025
Appointment of Mr Christopher John Marriott as a director on 29 October 2024
Submitted on 7 Jan 2025
Appointment of Philippa Sonia Marriott as a director on 29 October 2024
Submitted on 7 Jan 2025
Termination of appointment of Charles David Brims as a director on 29 October 2024
Submitted on 7 Jan 2025
Repayment History
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