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Woodlam (U.K.) Limited

Woodlam (U.K.) Limited is an active company incorporated on 19 January 1987 with the registered office located in Leyland, Lancashire. Woodlam (U.K.) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02091023
Private limited company
Age
38 years
Incorporated 19 January 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Aston
Way
Leyland
PR26 7UX
England
Address changed on 24 Feb 2023 (2 years 8 months ago)
Previous address was 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN England
Telephone
01772435522
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Nov 1959
Holt Holdings North West Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whittle Flooring Company Limited
Mr James Kershaw Holt and Mr John Kershaw Holt are mutual people.
Active
Holt Holdings North West Limited
Mrs Gillian Margaret Holt and Mr John Kershaw Holt are mutual people.
Active
H. M. Whittle (Holdings) Limited
Mr John Kershaw Holt is a mutual person.
Active
Tycerrig Limited
Mr John Kershaw Holt is a mutual person.
Active
D. Whittle & Sons (Joiners) Limited
Mr John Kershaw Holt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£148.46K
Decreased by £102.41K (-41%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.01M
Increased by £70.55K (+7%)
Total Liabilities
-£96.22K
Decreased by £37.32K (-28%)
Net Assets
£915.1K
Increased by £107.87K (+13%)
Debt Ratio (%)
10%
Decreased by 4.68% (-33%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Accounting Period Extended
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 24 Feb 2023
Mr Neil Woodward Details Changed
2 Years 9 Months Ago on 12 Jan 2023
Keith Woodward (PSC) Resigned
2 Years 9 Months Ago on 12 Jan 2023
David Woodward Resigned
2 Years 9 Months Ago on 12 Jan 2023
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 Mar 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 13 Mar 2024
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 24 Oct 2023
Confirmation statement made on 20 July 2023 with updates
Submitted on 16 Aug 2023
Registered office address changed from 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN England to Aston Way Leyland PR26 7UX on 24 February 2023
Submitted on 24 Feb 2023
Director's details changed for Mr Neil Woodward on 12 January 2023
Submitted on 7 Feb 2023
Termination of appointment of Edna Woodward as a secretary on 12 January 2023
Submitted on 1 Feb 2023
Termination of appointment of Edna Woodward as a director on 12 January 2023
Submitted on 1 Feb 2023
Repayment History
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