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Woodbridge Foam Holdings Limited

Woodbridge Foam Holdings Limited is an active company incorporated on 31 October 1994 with the registered office located in Chester, Cheshire. Woodbridge Foam Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02984874
Private limited company
Age
31 years
Incorporated 31 October 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Suite 1, First Floor Coachworks Arcade
Northgate Street
Chester
CH1 2EY
England
Address changed on 16 Jan 2025 (9 months ago)
Previous address was C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England
Telephone
01616542500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Canadian • Lives in Canada • Born in Apr 1972
Director • Canadian • Lives in Canada • Born in Aug 1981
Secretary • British
Mr Thomas Robert Beamish
PSC • Canadian • Lives in Canada • Born in Jun 1937
Mr Brian Thomas Beamish
PSC • Canadian • Lives in Canada • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hairlok Limited
Marie Claude Manseau is a mutual person.
Active
Woodbridge Foam (UK) Limited
Marie Claude Manseau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £7K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.04M
Increased by £964K (+16%)
Total Liabilities
-£4.06M
Increased by £719K (+22%)
Net Assets
£2.99M
Increased by £245K (+9%)
Debt Ratio (%)
58%
Increased by 2.69% (+5%)
Latest Activity
Confirmation Submitted
26 Days Ago on 15 Oct 2025
Group Accounts Submitted
7 Months Ago on 3 Apr 2025
Brian Thomas Beamish (PSC) Appointed
7 Months Ago on 20 Mar 2025
Heather Ann Beamish (PSC) Appointed
7 Months Ago on 20 Mar 2025
Mr Thomas Robert Beamish (PSC) Details Changed
7 Months Ago on 20 Mar 2025
Ms Julie Mok Correia Details Changed
9 Months Ago on 16 Jan 2025
Helena Chu Details Changed
9 Months Ago on 16 Jan 2025
Registered Address Changed
9 Months Ago on 16 Jan 2025
Marie Claude Manseau Details Changed
9 Months Ago on 16 Jan 2025
Mr Thomas Robert Beamish (PSC) Details Changed
9 Months Ago on 16 Jan 2025
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 15 Oct 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 3 Apr 2025
Change of details for Mr Thomas Robert Beamish as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Notification of Heather Ann Beamish as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Notification of Brian Thomas Beamish as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Change of details for Mr Thomas Robert Beamish as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Secretary's details changed for Marie Claude Manseau on 16 January 2025
Submitted on 16 Jan 2025
Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Helena Chu on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Ms Julie Mok Correia on 16 January 2025
Submitted on 16 Jan 2025
Repayment History
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