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Woodford Holdings Limited

Woodford Holdings Limited is an active company incorporated on 23 December 1999 with the registered office located in Royston, Cambridgeshire. Woodford Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03901376
Private limited company
Age
25 years
Incorporated 23 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 December 2024 (11 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
50 Fishers Lane
Orwell
Royston
Hertfordshire
SG8 5QX
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Apr 1975
Director • British • Lives in UK • Born in Mar 1969
Woodford Group Limited
PSC
Shareholders, PSCs & Group Structure
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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
£5.58M
Decreased by £28.52M (-84%)
Turnover
Unreported
Decreased by £299.1M (-100%)
Employees
5
Decreased by 473 (-99%)
Total Assets
£10.25M
Decreased by £227.65M (-96%)
Total Liabilities
-£1.53M
Decreased by £95.47M (-98%)
Net Assets
£8.72M
Decreased by £132.18M (-94%)
Debt Ratio (%)
15%
Decreased by 25.88% (-63%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Oct 2025
Adrian John Peter Wilson Resigned
2 Months Ago on 29 Sep 2025
Alexander William Rippon Appointed
2 Months Ago on 29 Sep 2025
William Struan Mcbride Resigned
7 Months Ago on 30 Apr 2025
James Robert Neville Resigned
7 Months Ago on 25 Apr 2025
Own Shares Purchased
8 Months Ago on 4 Apr 2025
Shares Cancelled
8 Months Ago on 31 Mar 2025
Own Shares Purchased
8 Months Ago on 31 Mar 2025
Shares Cancelled
8 Months Ago on 27 Mar 2025
Shares Consolidated
8 Months Ago on 27 Mar 2025
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Oct 2025
Appointment of Alexander William Rippon as a secretary on 29 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Adrian John Peter Wilson as a secretary on 29 September 2025
Submitted on 1 Oct 2025
Termination of appointment of William Struan Mcbride as a director on 30 April 2025
Submitted on 9 May 2025
Termination of appointment of James Robert Neville as a director on 25 April 2025
Submitted on 30 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Repayment History
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