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Woodsford Consulting Limited

Woodsford Consulting Limited is an active company incorporated on 24 January 1996 with the registered office located in London, Greater London. Woodsford Consulting Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03150729
Private limited company
Age
29 years
Incorporated 24 January 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Bloomsbury Street
London
WC1B 3SR
England
Same address for the past 7 years
Telephone
02073138070
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
6
Director • Secretary • PSC • Solicitor • British • Lives in UK • Born in Feb 1960
Director • PSC • French • Lives in UK • Born in Nov 1975
PSC • Director • British,French • Lives in England • Born in Jul 1980 • Barrister
Director • British • Lives in England • Born in Mar 1978
Director • Financial Analyst • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodsford Group Limited
Mr Jonathan Mark Barnes, Olivier Maurice Henri Bonavero, and 2 more are mutual people.
Active
Woodsford Homes Limited
Olivier Maurice Henri Bonavero, Philippe Bonavero, and 2 more are mutual people.
Active
Woodsford Associates LLP
Olivier Maurice Henri Bonavero, Philippe Bonavero, and 2 more are mutual people.
Active
ABCT Trustee Limited
Olivier Maurice Henri Bonavero, Philippe Bonavero, and 1 more are mutual people.
Active
Sigma Homes Limited
Olivier Maurice Henri Bonavero and Thomas Rodney Porter are mutual people.
Active
RXB SPV Limited
Olivier Maurice Henri Bonavero and Thomas Rodney Porter are mutual people.
Active
Sigma Strategic Land Limited
Olivier Maurice Henri Bonavero and Thomas Rodney Porter are mutual people.
Active
The Association Of Litigation Funders Of England & Wales
Mr Jonathan Mark Barnes 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
£2.85M
Decreased by £29.21K (-1%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£4.26M
Increased by £88.1K (+2%)
Total Liabilities
-£835.29K
Decreased by £352.17K (-30%)
Net Assets
£3.43M
Increased by £440.27K (+15%)
Debt Ratio (%)
20%
Decreased by 8.84% (-31%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Mr Thomas Rodney Porter (PSC) Details Changed
2 Years Ago on 17 Oct 2023
Sophie Marie-Christine Bonavero Details Changed
2 Years Ago on 16 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Sophie Marie-Christine Bonavero (PSC) Appointed
4 Years Ago on 7 Jun 2021
Mr Thomas Rodney Porter Details Changed
5 Years Ago on 1 Nov 2019
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Director's details changed for Sophie Marie-Christine Bonavero on 16 October 2023
Submitted on 17 Oct 2023
Change of details for Mr Thomas Rodney Porter as a person with significant control on 17 October 2023
Submitted on 17 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 17 Jul 2023
Director's details changed for Mr Thomas Rodney Porter on 1 November 2019
Submitted on 26 Jan 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 26 Jan 2023
Notification of Sophie Marie-Christine Bonavero as a person with significant control on 7 June 2021
Submitted on 3 Oct 2022
Repayment History
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