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Woodham House Limited

Woodham House Limited is an active company incorporated on 25 February 1999 with the registered office located in Epsom, Surrey. Woodham House Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03720217
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 191 days
Dated 12 April 2024 (1 year 6 months ago)
Next confirmation dated 12 April 2025
Was due on 26 April 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
1a Hook Road
Epsom
KT19 8TH
England
Address changed on 11 Sep 2025 (1 month ago)
Previous address was 2 Villiers Court Upper Mulgrave Road Cheam Sutton Surrey SM2 7AJ England
Telephone
01483726957
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Oct 1965
Albrin Capital Limited
PSC
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Mutual Companies
Fennies Day Nurseries Limited
Sarah Louise Fenn and Steven Paul Fenn are mutual people.
Active
Albrin Capital Limited
Sarah Louise Fenn and Steven Paul Fenn are mutual people.
Active
Albrin Subsidiary Limited
Sarah Louise Fenn and Steven Paul Fenn are mutual people.
Active
7 Campden Road Management Company Limited
Steven Paul Fenn is a mutual person.
Active
Nibral Capital Ltd
Steven Paul Fenn is a mutual person.
Active
Albrin Property Ltd
Sarah Louise Fenn is a mutual person.
Active
Blenheim Croy Limited
Sarah Louise Fenn is a mutual person.
Active
Origen Developments Limited
Steven Paul Fenn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£14.68K
Increased by £11.69K (+390%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.17M
Increased by £8.44K (0%)
Total Liabilities
-£2.07M
Increased by £40.56K (+2%)
Net Assets
£2.09M
Decreased by £32.13K (-2%)
Debt Ratio (%)
50%
Increased by 0.87% (+2%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Sep 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
Charge Satisfied
7 Months Ago on 24 Mar 2025
Charge Satisfied
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Albrin Capital Limited (PSC) Details Changed
11 Months Ago on 26 Nov 2024
Steven Paul Fenn (PSC) Resigned
11 Months Ago on 26 Nov 2024
Sarah Louise Fenn (PSC) Resigned
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Registered office address changed from 2 Villiers Court Upper Mulgrave Road Cheam Sutton Surrey SM2 7AJ England to 1a Hook Road Epsom KT19 8th on 11 September 2025
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Registration of charge 037202170007, created on 24 March 2025
Submitted on 27 Mar 2025
Satisfaction of charge 037202170005 in full
Submitted on 24 Mar 2025
Satisfaction of charge 037202170006 in full
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 Jan 2025
Change of details for Albrin Capital Limited as a person with significant control on 26 November 2024
Submitted on 5 Dec 2024
Cessation of Sarah Louise Fenn as a person with significant control on 26 November 2024
Submitted on 4 Dec 2024
Cessation of Steven Paul Fenn as a person with significant control on 26 November 2024
Submitted on 4 Dec 2024
Repayment History
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