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Woodward Grosvenor Holdings Limited

Woodward Grosvenor Holdings Limited is a dormant company incorporated on 7 May 1982 with the registered office located in Kidderminster, Worcestershire. Woodward Grosvenor Holdings Limited was registered 43 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
01633938
Private limited company
Age
43 years
Incorporated 7 May 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Wyre Forest House
Finepoint Way
Kidderminster
Worcestershire
DY11 7WF
England
Address changed on 1 Mar 2024 (1 year 8 months ago)
Previous address was C/O Brintons Carpets Limited Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Jun 1968
Brintons Carpets Limited
PSC
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Mutual Companies
Brintons Overseas Holdings Limited
Duccio Latino Senese Baldi and Andrew John Edwards are mutual people.
Active
Brintons Carpets Limited
Duccio Latino Senese Baldi and Andrew John Edwards are mutual people.
Active
KMHD Flooring Holdco Limited
Andrew John Edwards is a mutual person.
Active
KMHD Flooring Acquisition Company Limited
Andrew John Edwards is a mutual person.
Active
KMHD Parent Company Limited
Andrew John Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 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
£0
Same as previous period
Total Liabilities
-£22.37K
Same as previous period
Net Assets
-£22.37K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Miss Nicola Jane Davis Appointed
2 Years 6 Months Ago on 1 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 22 Mar 2022
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 28 September 2024
Submitted on 24 Mar 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 2 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 12 Mar 2024
Registered office address changed from C/O Brintons Carpets Limited Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 3 Jul 2023
Appointment of Miss Nicola Jane Davis as a secretary on 1 May 2023
Submitted on 2 May 2023
Accounts for a dormant company made up to 1 October 2022
Submitted on 27 Apr 2023
Confirmation statement made on 29 June 2022 with no updates
Submitted on 29 Jun 2022
Accounts for a dormant company made up to 2 October 2021
Submitted on 22 Mar 2022
Repayment History
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