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Woodland Investment Management Limited

Woodland Investment Management Limited is an active company incorporated on 11 March 1983 with the registered office located in London, Greater London. Woodland Investment Management Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01705939
Private limited company
Age
42 years
Incorporated 11 March 1983
Size
Unreported
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
19 Half Moon Lane
London
SE24 9JU
Same address for the past 16 years
Telephone
07711161864
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1991
Director • Researcher • British • Lives in England • Born in Dec 1959
Secretary • British • Born in Feb 1962
Mr Angus Thomas Hanton
PSC • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Dulwich Storage Company Limited
Mr Bruce John Hanton and Angus Thomas Hanton are mutual people.
Active
Dulwich Piano Company Ltd
Mr Bruce John Hanton and Angus Thomas Hanton are mutual people.
Active
Bell House Dulwich
Angus Thomas Hanton and Peter Alexander Hanton are mutual people.
Active
28 West Mall (Clifton) Limited
Angus Thomas Hanton is a mutual person.
Active
Sealcare Limited
Angus Thomas Hanton is a mutual person.
Active
Hovpro Limited
Mr Bruce John Hanton is a mutual person.
Active
Mynydd Brith Limited
Angus Thomas Hanton is a mutual person.
Active
Placr Limited
Angus Thomas Hanton 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
£91K
Increased by £91K (%)
Turnover
£11.22M
Decreased by £999K (-8%)
Employees
2
Same as previous period
Total Assets
£52.45M
Increased by £4.65M (+10%)
Total Liabilities
-£7.78M
Increased by £2.33M (+43%)
Net Assets
£44.67M
Increased by £2.32M (+5%)
Debt Ratio (%)
15%
Increased by 3.43% (+30%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Mr Peter Alexander Hanton Appointed
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
New Charge Registered
2 Years Ago on 31 Oct 2023
Royston James Brien Resigned
2 Years Ago on 20 Oct 2023
New Charge Registered
2 Years 8 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 14 December 2024 with no updates
Submitted on 17 Dec 2024
Appointment of Mr Peter Alexander Hanton as a director on 26 June 2024
Submitted on 26 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 18 Dec 2023
Termination of appointment of Royston James Brien as a director on 20 October 2023
Submitted on 15 Dec 2023
Registration of charge 017059390013, created on 31 October 2023
Submitted on 6 Nov 2023
Registration of charge 017059390012, created on 23 February 2023
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 21 Dec 2022
Repayment History
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