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Wood-Dene Limited

Wood-Dene Limited is an active company incorporated on 22 August 1994 with the registered office located in Leatherhead, Surrey. Wood-Dene Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02960818
Private limited company
Age
31 years
Incorporated 22 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (6 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
90 Church Street
Leatherhead
KT22 8ER
England
Address changed on 4 Feb 2025 (11 months ago)
Previous address was Wyvern House 1 Church Road Great Bookham Surrey KT23 3PD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1976
Director • Retired • British • Lives in England • Born in Jan 1948
Director • Retired • British • Lives in England • Born in Mar 1950
Director • Retired • British • Lives in England • Born in May 1935
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.04K
Decreased by £6.94K (-33%)
Total Liabilities
-£863
Decreased by £8.24K (-91%)
Net Assets
£13.18K
Increased by £1.3K (+11%)
Debt Ratio (%)
6%
Decreased by 37.24% (-86%)
Latest Activity
Mr Simon Harley Weston Appointed
14 Days Ago on 23 Dec 2025
Notification of PSC Statement
18 Days Ago on 19 Dec 2025
Kim Karin De Paolis Resigned
1 Month Ago on 6 Dec 2025
Jennifer Mary Morris (PSC) Resigned
1 Month Ago on 6 Dec 2025
Linda Joy Theresa Hampson (PSC) Resigned
1 Month Ago on 6 Dec 2025
Monica Farnell (PSC) Resigned
1 Month Ago on 6 Dec 2025
Kim Karin De Paolis (PSC) Resigned
1 Month Ago on 6 Dec 2025
Confirmation Submitted
6 Months Ago on 2 Jul 2025
Micro Accounts Submitted
8 Months Ago on 23 Apr 2025
Linda Joy Theresa Hampson (PSC) Appointed
9 Months Ago on 31 Mar 2025
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Documents
Appointment of Mr Simon Harley Weston as a director on 23 December 2025
Submitted on 5 Jan 2026
Cessation of Kim Karin De Paolis as a person with significant control on 6 December 2025
Submitted on 19 Dec 2025
Cessation of Monica Farnell as a person with significant control on 6 December 2025
Submitted on 19 Dec 2025
Cessation of Linda Joy Theresa Hampson as a person with significant control on 6 December 2025
Submitted on 19 Dec 2025
Cessation of Jennifer Mary Morris as a person with significant control on 6 December 2025
Submitted on 19 Dec 2025
Notification of a person with significant control statement
Submitted on 19 Dec 2025
Termination of appointment of Kim Karin De Paolis as a director on 6 December 2025
Submitted on 19 Dec 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 2 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 23 Apr 2025
Notification of Monica Farnell as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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