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Woods Holdings Limited

Woods Holdings Limited is an active company incorporated on 9 August 2001 with the registered office located in Colchester, Essex. Woods Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04267481
Private limited company
Age
24 years
Incorporated 9 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (5 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Flakt Woods Limited, Axial
Way, Cuckoo Farm Business Park
Colchester
Essex
CO4 5ZD
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British
Director • Finance Director • British • Lives in England • Born in Jul 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Evangelical Trust Limited
Gregory Robert Weston is a mutual person.
Active
00031964 Limited
Gregory Robert Weston is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.08M
Same as previous period
Total Liabilities
-£46.06M
Increased by £871K (+2%)
Net Assets
-£2.99M
Decreased by £871K (+41%)
Debt Ratio (%)
107%
Increased by 2.02% (+2%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 10 Dec 2025
Samsung Electronics Europe Holding Coöperatief U.A. (PSC) Resigned
1 Month Ago on 19 Nov 2025
Charlmaine Vella (PSC) Resigned
2 Months Ago on 3 Nov 2025
Graeme Smith (PSC) Resigned
2 Months Ago on 3 Nov 2025
Johannes Josef Maret (PSC) Resigned
2 Months Ago on 3 Nov 2025
Carsten Dan Koppen (PSC) Resigned
2 Months Ago on 3 Nov 2025
Julia Anne Jennifer Chapman (PSC) Resigned
2 Months Ago on 3 Nov 2025
Samsung Electronics Europe Holding Coöperatief U.A. (PSC) Appointed
2 Months Ago on 3 Nov 2025
Charge Satisfied
2 Months Ago on 3 Nov 2025
Charge Satisfied
2 Months Ago on 3 Nov 2025
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Documents
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 6 Jan 2026
Notification of a person with significant control statement
Submitted on 10 Dec 2025
Cessation of Samsung Electronics Europe Holding Coöperatief U.A. as a person with significant control on 19 November 2025
Submitted on 3 Dec 2025
Notification of Samsung Electronics Europe Holding Coöperatief U.A. as a person with significant control on 3 November 2025
Submitted on 12 Nov 2025
Cessation of Carsten Dan Koppen as a person with significant control on 3 November 2025
Submitted on 12 Nov 2025
Cessation of Johannes Josef Maret as a person with significant control on 3 November 2025
Submitted on 12 Nov 2025
Cessation of Graeme Smith as a person with significant control on 3 November 2025
Submitted on 12 Nov 2025
Cessation of Charlmaine Vella as a person with significant control on 3 November 2025
Submitted on 12 Nov 2025
Cessation of Julia Anne Jennifer Chapman as a person with significant control on 3 November 2025
Submitted on 12 Nov 2025
Satisfaction of charge 042674810005 in full
Submitted on 3 Nov 2025
Repayment History
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