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Woods Building Services Limited

Woods Building Services Limited is an active company incorporated on 22 July 1994 with the registered office located in Harlow, Essex. Woods Building Services Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02951763
Private limited company
Age
31 years
Incorporated 22 July 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Woods House
River Way
Harlow
Essex
CM20 2DP
England
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was Woodshouse River Way Harlow Essex CM20 2DP
Telephone
01908378283
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Aug 1972
Director • Contracts Director • British • Lives in England • Born in Jun 1987
Director • Managing Director • British • Lives in UK • Born in Jan 1972
Director • Finance Director • British • Lives in UK • Born in Jul 1993
Director • Project Director • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Aa Woods Eot Trustees Limited
Mr David Petri and Robbie Sam Beale are mutual people.
Active
Aa Woods Holdings Limited
Mrs Tara Jane Petri is a mutual person.
Active
The Burkin Management Company Limited
Mrs Tara Jane Petri is a mutual person.
Active
Crest Environmental Limited
Mrs Tara Jane Petri is a mutual person.
Active
Lupto Limited
Robbie Sam Beale is a mutual person.
Active
Redhood Technology Limited
Robbie Sam Beale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£497.01K
Decreased by £88.43K (-15%)
Turnover
£9.32M
Decreased by £363.74K (-4%)
Employees
74
Decreased by 3 (-4%)
Total Assets
£5.91M
Decreased by £736.03K (-11%)
Total Liabilities
-£2.33M
Increased by £34.29K (+1%)
Net Assets
£3.58M
Decreased by £770.32K (-18%)
Debt Ratio (%)
39%
Increased by 4.88% (+14%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Robbie Sam Beale Resigned
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
David James Pienaar Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Benjamin Miles Crawley Appointed
1 Year 4 Months Ago on 1 May 2024
Mrs Tara Jane Petri Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Luke Mulvey Appointed
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of Robbie Sam Beale as a director on 3 July 2025
Submitted on 5 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 14 Aug 2024
Appointment of Mr Luke Mulvey as a director on 1 May 2024
Submitted on 1 May 2024
Director's details changed for Mrs Tara Jane Petri on 1 May 2024
Submitted on 1 May 2024
Appointment of Mr Benjamin Miles Crawley as a director on 1 May 2024
Submitted on 1 May 2024
Director's details changed for David James Pienaar on 1 May 2024
Submitted on 1 May 2024
Registered office address changed from Woodshouse River Way Harlow Essex CM20 2DP to Woods House River Way Harlow Essex CM20 2DP on 1 May 2024
Submitted on 1 May 2024
Full accounts made up to 31 December 2023
Submitted on 22 Mar 2024
Repayment History
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