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Wood Hall Investments Limited

Wood Hall Investments Limited is an active company incorporated on 11 August 1999 with the registered office located in Radlett, Hertfordshire. Wood Hall Investments Limited was registered 26 years ago.
Status
Active
Active since 14 years ago
Company No
03823754
Private limited company
Age
26 years
Incorporated 11 August 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Wood Hall Lane
Shenley
Radlett
Hertfordshire
WD7 9AA
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1950
Director • British • Lives in England • Born in May 1953
Wood Hall Securities Ltd
PSC
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Mutual Companies
Maccabi Foundation (The)
Andrew Lynton Cohen is a mutual person.
Active
Wood Hall Stud Limited
Andrew Lynton Cohen is a mutual person.
Active
M&R 686 Limited
Wendy Philippa Cohen is a mutual person.
Active
Wood Hall Developments Ltd
Andrew Lynton Cohen is a mutual person.
Active
Wood Hall (Claremont) Ltd
Andrew Lynton Cohen is a mutual person.
Active
Wood Hall (Pentonville) Ltd
Andrew Lynton Cohen is a mutual person.
Active
Wood Hall (Ormside) Ltd
Andrew Lynton Cohen is a mutual person.
Active
Wood Hall (Wakely) Ltd
Andrew Lynton Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1M
Increased by £995K (+12438%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£24.42M
Decreased by £726K (-3%)
Total Liabilities
-£21.08M
Increased by £1.1M (+5%)
Net Assets
£3.34M
Decreased by £1.82M (-35%)
Debt Ratio (%)
86%
Increased by 6.85% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Aug 2023
Nicholas Ttarou Resigned
3 Years Ago on 1 Nov 2022
Mrs Sameera Shaikh-Kiayani Appointed
3 Years Ago on 1 Nov 2022
Nicholas Ttarou Resigned
3 Years Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 11 August 2023 with updates
Submitted on 11 Aug 2023
Termination of appointment of Nicholas Ttarou as a director on 1 November 2022
Submitted on 2 Nov 2022
Appointment of Mrs Sameera Shaikh-Kiayani as a secretary on 1 November 2022
Submitted on 2 Nov 2022
Termination of appointment of Nicholas Ttarou as a secretary on 1 November 2022
Submitted on 2 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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