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Woodforde's Limited

Woodforde's Limited is an active company incorporated on 17 June 1999 with the registered office located in Norwich, Norfolk. Woodforde's Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03790944
Private limited company
Age
26 years
Incorporated 17 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Woodforde's Limited
Contact Update Details
Address
Broadland Brewery
Woodbastwick
Norwich
NR13 6SW
England
Same address for the past 8 years
Telephone
01603722218
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mohd Razali Bin Abdul Rahman
Director • Malaysian • Lives in Malaysia • Born in Aug 1947
James Paul Sullivan
Director • British • Lives in England • Born in Dec 1970
Oh Chong Peng
Director • Malaysian • Lives in Malaysia • Born in Jul 1944
Joseph Parks
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1967
Rupert Michael Fraser
Director • British • Lives in England • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glass Boat Co. Ltd.(The)
James Paul Sullivan is a mutual person.
Active
Bramley And Gage Limited
James Paul Sullivan is a mutual person.
Active
Hyde Park Spirits Ltd
James Paul Sullivan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
£200.9K
Decreased by £341.57K (-63%)
Turnover
Unreported
Same as previous period
Employees
115
Increased by 13 (+13%)
Total Assets
£4.17M
Increased by £115.24K (+3%)
Total Liabilities
-£10.38M
Increased by £1.07M (+12%)
Net Assets
-£6.21M
Decreased by £957.07K (+18%)
Debt Ratio (%)
249%
Increased by 19.39% (+8%)
See 10 Year Full Financials
Latest Activity
Mr James Paul Sullivan Appointed
1 Month Ago on 1 Oct 2025
Joseph Parks Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mohd Razali Bin Abdul Rahman (PSC) Appointed
3 Months Ago on 15 Jul 2025
Florean Group Ltd (PSC) Resigned
3 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Get Credit Report
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Documents
Appointment of Mr James Paul Sullivan as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Joseph Parks as a director on 30 September 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notification of Mohd Razali Bin Abdul Rahman as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Cessation of Florean Group Ltd as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 9 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
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Repayment History
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