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Woodfield Developments Limited

Woodfield Developments Limited is an active company incorporated on 13 November 1987 with the registered office located in Drybrook, Herefordshire. Woodfield Developments Limited was registered 37 years ago.
Status
Active
Active since 4 years ago
Company No
02193674
Private limited company
Age
37 years
Incorporated 13 November 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Woodfield Developments Limited
Contact
Address
Ruardean Works
Varnister Road
Drybrook
Gloucestershire
GL17 9BH
Same address for the past 27 years
Telephone
01594542485
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Luke Francis Freeman
Director • Director • Construction Manager • British • Lives in UK • Born in Jan 1974
Peter Wharton
Director • Chartered Accountant • British • Lives in England • Born in May 1963
Mervyn Francis Freeman
Director • British • Lives in UK • Born in Feb 1945
Simon David Mantell
Director • Finance Director • British • Lives in England • Born in Nov 1969
Jennifer Mary Freeman
Director • British • Lives in England • Born in Apr 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
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M.F. Freeman (Plant) Limited
Jennifer Mary Freeman, Simon David Mantell, and 4 more are mutual people.
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Eagle INNS (Walford) Limited
Luke Francis Freeman, Luke Francis Freeman, and 3 more are mutual people.
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Alton Road Business Park Management Company Limited
Simon David Mantell, Luke Francis Freeman, and 4 more are mutual people.
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Lunasoleil Limited
Simon David Mantell, Luke Francis Freeman, and 4 more are mutual people.
Active
North Place Developments Ltd
Simon David Mantell, Luke Francis Freeman, and 4 more are mutual people.
Active
The Fairways Chippenham Ltd
Simon David Mantell, Luke Francis Freeman, and 4 more are mutual people.
Active
Balimark Limited
Simon David Mantell, Luke Francis Freeman, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£34.23K
Increased by £4.49K (+15%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.53M
Decreased by £26.35K (-1%)
Total Liabilities
-£3.18M
Decreased by £187.5K (-6%)
Net Assets
£1.34M
Increased by £161.15K (+14%)
Debt Ratio (%)
70%
Decreased by 3.71% (-5%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 20 Jun 2025
Charge Satisfied
2 Months Ago on 20 Jun 2025
Charge Satisfied
2 Months Ago on 20 Jun 2025
Peter Wharton Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
Charge Satisfied
6 Months Ago on 13 Feb 2025
Luke Francis Freeman Details Changed
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Satisfaction of charge 22 in full
Submitted on 20 Jun 2025
Satisfaction of charge 20 in full
Submitted on 20 Jun 2025
Satisfaction of charge 19 in full
Submitted on 20 Jun 2025
Termination of appointment of Peter Wharton as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 25 Feb 2025
Registration of charge 021936740028, created on 19 February 2025
Submitted on 25 Feb 2025
Satisfaction of charge 21 in full
Submitted on 13 Feb 2025
Director's details changed for Luke Francis Freeman on 12 February 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 22 Feb 2024
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Repayment History
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