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Woodbridge Foam (UK) Limited

Woodbridge Foam (UK) Limited is an active company incorporated on 15 March 1996 with the registered office located in Chester, Cheshire. Woodbridge Foam (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03173516
Private limited company
Age
29 years
Incorporated 15 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Address
Suite 1, First Floor Coachworks Arcade
Northgate Street
Chester
CH1 2EY
England
Address changed on 16 Jan 2025 (8 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)
4
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Aug 1981
Director • Chartered Accountant • Canadian • Lives in Canada • Born in Apr 1972
Secretary • British
Woodbridge Foam Holdings Limited
PSC
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 Holdings 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
-£15.12M
Increased by £720K (+5%)
Net Assets
-£8.07M
Increased by £244K (-3%)
Debt Ratio (%)
215%
Decreased by 22.19% (-9%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Thomas Robert Beamish (PSC) Appointed
6 Months Ago on 20 Mar 2025
Heather Ann Beamish (PSC) Appointed
6 Months Ago on 20 Mar 2025
Brian Thomas Beamish (PSC) Appointed
6 Months Ago on 20 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Woodbridge Foam Holdings Limited (PSC) Details Changed
7 Months Ago on 10 Feb 2025
Helena Chu Details Changed
8 Months Ago on 16 Jan 2025
Ms Julie Mok Correia Details Changed
8 Months Ago on 16 Jan 2025
Marie Claude Manseau Details Changed
8 Months Ago on 16 Jan 2025
Registered Address Changed
8 Months Ago on 16 Jan 2025
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Documents
Full accounts made up to 31 October 2024
Submitted on 3 Apr 2025
Notification of Brian Thomas 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 Thomas Robert Beamish as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 20 Feb 2025
Change of details for Woodbridge Foam Holdings Limited as a person with significant control on 10 February 2025
Submitted on 19 Feb 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
Secretary's details changed for Marie Claude Manseau 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
Director's details changed for Helena Chu on 16 January 2025
Submitted on 16 Jan 2025
Repayment History
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