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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.
Watch Company
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
(9 months ago)
Next confirmation dated
21 November 2025
Due by
5 December 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Woodsford Consulting Limited
Contact
Address
8 Bloomsbury Street
London
WC1B 3SR
England
Same address for the past
7 years
Companies in WC1B 3SR
Telephone
02073138070
Email
Unreported
Website
Woodsfordconsulting.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
6
Mr Jonathan Mark Barnes
Director • Secretary • PSC • Solicitor • British • Lives in UK • Born in Feb 1960
Ms Sophie Marie-Christine Bonavero
Director • PSC • French • Lives in UK • Born in Nov 1975
Mr Philippe Bonavero
PSC • Director • British,French • Lives in England • Born in Jul 1980 • Barrister
Olivier Maurice Henri Bonavero
Director • British • Lives in England • Born in Mar 1978
Thomas Rodney Porter
Director • Financial Analyst • British • Lives in England • Born in Jun 1981
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.88M
Increased by £201.72K (+8%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£4.18M
Increased by £699.15K (+20%)
Total Liabilities
-£1.19M
Increased by £263.77K (+29%)
Net Assets
£2.99M
Increased by £435.38K (+17%)
Debt Ratio (%)
28%
Increased by 1.87% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Small Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Mr Thomas Rodney Porter (PSC) Details Changed
1 Year 10 Months Ago on 17 Oct 2023
Sophie Marie-Christine Bonavero Details Changed
1 Year 10 Months Ago on 16 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
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
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
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Repayment History
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See All Charges & CCJs