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Woodrow Limited

Woodrow Limited is an active company incorporated on 19 March 1997 with the registered office located in London, Greater London. Woodrow Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03336217
Private limited company
Age
28 years
Incorporated 19 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
3-4 Sentinel Square
Brent Street
London
NW4 2EL
Same address for the past 28 years
Telephone
02083401709
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Management Consultant • British • Lives in France • Born in Apr 1953
Director • Finance Manager • British • Lives in Wales • Born in Apr 1956
Director • Management Consultant • British • Lives in France • Born in Apr 1947
Ms Margaret Mary Jennion
PSC • British • Lives in France • Born in Apr 1957
Mr John Alistair Berkin
PSC • British • Lives in France • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
City Consulting Group Limited
Margaret Mary Jennion and John Alastair Geoffrey Berkin are mutual people.
Active
Woodrow Property Management Ltd
Margaret Mary Jennion and are mutual people.
Active
Woodrow Investments Ltd
Margaret Mary Jennion and are mutual people.
Active
Hurst Lodge (Freehold) Limited
John Alastair Geoffrey Berkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £33.51K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.65M
Decreased by £370.97K (-9%)
Total Liabilities
-£1.76M
Decreased by £182.42K (-9%)
Net Assets
£1.89M
Decreased by £188.56K (-9%)
Debt Ratio (%)
48%
Decreased by 0.08% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Margaret Mary Jennion Details Changed
8 Months Ago on 1 Mar 2025
Mr John Alastair Geoffrey Berkin Details Changed
8 Months Ago on 1 Mar 2025
Ms Margaret Mary Jennion (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Mr Ian Christopher Cade (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Mr John Alistair Berkin (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Micro Accounts Submitted
8 Months Ago on 4 Feb 2025
Charge Satisfied
9 Months Ago on 3 Feb 2025
Charge Satisfied
9 Months Ago on 3 Feb 2025
Charge Satisfied
9 Months Ago on 3 Feb 2025
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Documents
Change of details for Mr John Alistair Berkin as a person with significant control on 1 March 2025
Submitted on 24 Mar 2025
Director's details changed for Mr John Alastair Geoffrey Berkin on 1 March 2025
Submitted on 24 Mar 2025
Change of details for Mr Ian Christopher Cade as a person with significant control on 1 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 24 Mar 2025
Director's details changed for Margaret Mary Jennion on 1 March 2025
Submitted on 24 Mar 2025
Change of details for Ms Margaret Mary Jennion as a person with significant control on 1 March 2025
Submitted on 24 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 4 Feb 2025
Satisfaction of charge 033362170021 in full
Submitted on 3 Feb 2025
Satisfaction of charge 033362170031 in full
Submitted on 3 Feb 2025
Satisfaction of charge 033362170029 in full
Submitted on 3 Feb 2025
Repayment History
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