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Woodreed Creative Consultancy Limited

Woodreed Creative Consultancy Limited is an active company incorporated on 20 July 1995 with the registered office located in London, Greater London. Woodreed Creative Consultancy Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03082039
Private limited company
Age
30 years
Incorporated 20 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Liberty House
222 Regent Street
London
W1B 5TR
England
Address changed on 28 May 2025 (3 months ago)
Previous address was 31 Hazel Place Stratford-upon-Avon CV37 7FL England
Telephone
01732424340
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in May 1958
Secretary • British
Seven Seas Culture Ltd
PSC
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Mutual Companies
Woodreed 2006 Limited
Stephen Leslie Moffatt and Joanna Moffatt are mutual people.
Active
7CS Culture Consultancy Ltd
Lorna Caroline Alison Leeson is a mutual person.
Active
Seven Seas Culture Ltd
Lorna Caroline Alison Leeson 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
£73.51K
Increased by £27.06K (+58%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£651.77K
Increased by £120.98K (+23%)
Total Liabilities
-£167.47K
Decreased by £101.83K (-38%)
Net Assets
£484.29K
Increased by £222.82K (+85%)
Debt Ratio (%)
26%
Decreased by 25.04% (-49%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Jul 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Woodreed 2006 Ltd (PSC) Resigned
7 Months Ago on 24 Jan 2025
Seven Seas Culture Ltd (PSC) Appointed
7 Months Ago on 24 Jan 2025
Joanna Moffatt Resigned
7 Months Ago on 24 Jan 2025
Ms Lorna Caroline Alison Leeson Appointed
7 Months Ago on 24 Jan 2025
Stephen Leslie Moffatt Resigned
7 Months Ago on 24 Jan 2025
Ms Joanna Moffatt Details Changed
1 Year 1 Month Ago on 15 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Registered office address changed from 31 Hazel Place Stratford-upon-Avon CV37 7FL England to Liberty House 222 Regent Street London W1B 5TR on 28 May 2025
Submitted on 28 May 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Sub-division of shares on 24 January 2025
Submitted on 4 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Termination of appointment of Joanna Moffatt as a director on 24 January 2025
Submitted on 28 Jan 2025
Registered office address changed from C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW United Kingdom to 31 Hazel Place Stratford-upon-Avon CV37 7FL on 28 January 2025
Submitted on 28 Jan 2025
Notification of Seven Seas Culture Ltd as a person with significant control on 24 January 2025
Submitted on 28 Jan 2025
Repayment History
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