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Woodley House Limited

Woodley House Limited is an active company incorporated on 3 August 1989 with the registered office located in Lichfield, Staffordshire. Woodley House Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02410960
Private limited company
Age
36 years
Incorporated 3 August 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Voyage Care Wall Island
Birmingham Road
Lichfield
Staffordshire
WS14 0QP
England
Same address for the past 4 years
Telephone
01159848069
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Peter William Haspel
Director • Director • Interim Cfo • British • Lives in UK • Born in May 1970
Walker Lain McFadden
Director • Chartered Accountant • British • Lives in England • Born in Nov 1985
Robert Henry Bate
Director • Cfo • British • Lives in UK • Born in Aug 1976
Michael John McKessar
Director • Ceo • New Zealander,british • Lives in UK • Born in Aug 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Voyage 1 Limited
Walker Lain McFadden, Peter William Haspel, and 2 more are mutual people.
Active
Solor Care Ltd
Walker Lain McFadden, Peter William Haspel, and 2 more are mutual people.
Active
Solor Care South East (2) Ltd
Walker Lain McFadden, Peter William Haspel, and 2 more are mutual people.
Active
Solor Care South East Ltd
Walker Lain McFadden, Peter William Haspel, and 2 more are mutual people.
Active
Voyage 2 Unlimited
Walker Lain McFadden, Peter William Haspel, and 2 more are mutual people.
Active
Solor Care Holdings (3) Ltd
Walker Lain McFadden, Peter William Haspel, and 2 more are mutual people.
Active
Voyage Limited
Walker Lain McFadden, Peter William Haspel, and 2 more are mutual people.
Active
Solor Care London Ltd
Walker Lain McFadden, Peter William Haspel, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£86K
Decreased by £13K (-13%)
Turnover
£1.42M
Decreased by £38K (-3%)
Employees
41
Decreased by 4 (-9%)
Total Assets
£2.66M
Decreased by £94K (-3%)
Total Liabilities
-£1.54M
Increased by £230K (+18%)
Net Assets
£1.12M
Decreased by £324K (-22%)
Debt Ratio (%)
58%
Increased by 10.32% (+22%)
See 10 Year Full Financials
Latest Activity
Robert Henry Bate Appointed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Subsidiary Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Mr Michael John Mckessar Appointed
1 Year 3 Months Ago on 9 Jul 2024
Peter William Haspel Appointed
1 Year 4 Months Ago on 29 May 2024
Shaun Parker Resigned
1 Year 5 Months Ago on 21 May 2024
Sunena Stoneham Appointed
1 Year 6 Months Ago on 15 Apr 2024
Andrew John Cannon Resigned
1 Year 7 Months Ago on 7 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Appointment of Robert Henry Bate as a director on 18 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 6 Aug 2024
Appointment of Mr Michael John Mckessar as a director on 9 July 2024
Submitted on 10 Jul 2024
Appointment of Peter William Haspel as a director on 29 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Shaun Parker as a director on 21 May 2024
Submitted on 29 May 2024
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Repayment History
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