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Woodlock Holdings Limited

Woodlock Holdings Limited is an active company incorporated on 15 January 1981 with the registered office located in Swansea, West Glamorgan. Woodlock Holdings Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01538919
Private limited company
Age
44 years
Incorporated 15 January 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Third Floor, Langdon House
Langdon Road, Sa1 Swansea Waterfront
Swansea
SA1 8QY
United Kingdom
Address changed on 9 Jan 2024 (1 year 9 months ago)
Previous address was Tree Tops Tree Tops Tite Hill Englefield Green Surrey TW20 0NJ United Kingdom
Telephone
01295752900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Company Secretary • British • Lives in England • Born in May 1940
Director • Danish • Lives in England • Born in Jan 1956
Director • French • Lives in France • Born in Sep 1979
Mr John Stephen Kalmanson
PSC • British • Lives in Monaco • Born in Mar 1963
Mrs Susan Eva Rowett
PSC • British • Lives in Monaco • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Yeadon Limited
Mr John Charles Wilks is a mutual person.
Active
Decon Advisory Limited
Niels Harald De Coninck-Smith is a mutual person.
Active
Decon Propco Limited
Niels Harald De Coninck-Smith is a mutual person.
Active
Mussel Topco Limited
Niels Harald De Coninck-Smith is a mutual person.
Active
Beaumont Pensions Limited
Niels Harald De Coninck-Smith is a mutual person.
Active
Regishart Limited
Mr John Charles Wilks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£285K
Decreased by £723K (-72%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£285K
Decreased by £723K (-72%)
Total Liabilities
-£434K
Increased by £72K (+20%)
Net Assets
-£149K
Decreased by £795K (-123%)
Debt Ratio (%)
152%
Increased by 116.37% (+324%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Group Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Jan 2024
John Charles Wilks Resigned
1 Year 10 Months Ago on 2 Jan 2024
Group Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Group Accounts Submitted
3 Years Ago on 2 Mar 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 3 Feb 2025
Statement of capital on 26 April 2024
Submitted on 26 Apr 2024
Resolutions
Submitted on 9 Apr 2024
Solvency Statement dated 21/03/24
Submitted on 9 Apr 2024
Statement by Directors
Submitted on 9 Apr 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 9 Feb 2024
Registered office address changed from Tree Tops Tree Tops Tite Hill Englefield Green Surrey TW20 0NJ United Kingdom to The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront Swansea SA1 8QY on 9 January 2024
Submitted on 9 Jan 2024
Termination of appointment of John Charles Wilks as a secretary on 2 January 2024
Submitted on 2 Jan 2024
Repayment History
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