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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
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 9 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 (11 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
7
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1963
Director • Manager • British • Lives in England • Born in Apr 1975
Director • Managing Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Mar 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
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Parnutt Foods Limited
David Christopher Neville and James Robert Neville are mutual people.
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Arla Foods Ingredients Felinfach Limited
David Christopher Neville and James Robert Neville are mutual people.
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Woodford Group Limited
David Christopher Neville and James Robert Neville are mutual people.
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Arla Foods Ingredients Felinfach Holdings Limited
David Christopher Neville and James Robert Neville are mutual people.
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Islay Office Investments
David Christopher Neville and Mark Richard Neville are mutual people.
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Octopus Forest
David Christopher Neville and Mark Richard Neville are mutual people.
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British Rema Processing Limited
William Struan McBride is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34.1M
Increased by £300K (+1%)
Turnover
£299.1M
Decreased by £83.7M (-22%)
Employees
478
Increased by 5 (+1%)
Total Assets
£237.9M
Decreased by £21.6M (-8%)
Total Liabilities
-£97M
Decreased by £38M (-28%)
Net Assets
£140.9M
Increased by £16.4M (+13%)
Debt Ratio (%)
41%
Decreased by 11.25% (-22%)
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 15 Oct 2025
Adrian John Peter Wilson Resigned
23 Days Ago on 29 Sep 2025
Alexander William Rippon Appointed
23 Days Ago on 29 Sep 2025
William Struan Mcbride Resigned
5 Months Ago on 30 Apr 2025
James Robert Neville Resigned
6 Months Ago on 25 Apr 2025
Own Shares Purchased
6 Months Ago on 4 Apr 2025
Shares Cancelled
6 Months Ago on 31 Mar 2025
Own Shares Purchased
6 Months Ago on 31 Mar 2025
Shares Cancelled
6 Months Ago on 27 Mar 2025
Shares Consolidated
6 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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