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Woodward Building Services Limited

Woodward Building Services Limited is an active company incorporated on 13 March 2002 with the registered office located in Romford, Greater London. Woodward Building Services Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04393721
Private limited company
Age
23 years
Incorporated 13 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Margaret Road
Romford
Essex
RM2 5SH
England
Address changed on 12 Jun 2025 (3 months ago)
Previous address was 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom
Telephone
01708384476
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Surveyor • British • Lives in England • Born in Feb 1954
Director • British • Lives in England • Born in Jan 1987
Director • British • Lives in UK • Born in Aug 1951
Secretary • Secretary • British
Woodward Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodward Holdings Ltd
Kevin Charles Walker, Michael Woodward, and 1 more are mutual people.
Active
MLK Properties (Essex) Ltd
Kevin Charles Walker and Michael Woodward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£104.91K
Decreased by £36.28K (-26%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£562.36K
Increased by £38.65K (+7%)
Total Liabilities
-£123.06K
Decreased by £31.55K (-20%)
Net Assets
£439.31K
Increased by £70.2K (+19%)
Debt Ratio (%)
22%
Decreased by 7.64% (-26%)
Latest Activity
Registered Address Changed
3 Months Ago on 12 Jun 2025
Mr James John Lawrence Appointed
3 Months Ago on 12 Jun 2025
Michael Woodward Resigned
3 Months Ago on 12 Jun 2025
Kevin Charles Walker Resigned
3 Months Ago on 12 Jun 2025
Lesley Yvonne Woodward Resigned
3 Months Ago on 12 Jun 2025
Woodward Holdings Ltd (PSC) Appointed
5 Months Ago on 31 Mar 2025
Michael Woodward (PSC) Resigned
5 Months Ago on 31 Mar 2025
Lesley Yvonne Woodward (PSC) Resigned
5 Months Ago on 31 Mar 2025
Kevin Charles Walker Details Changed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
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Documents
Cessation of Michael Woodward as a person with significant control on 31 March 2025
Submitted on 12 Jun 2025
Notification of Woodward Holdings Ltd as a person with significant control on 31 March 2025
Submitted on 12 Jun 2025
Termination of appointment of Lesley Yvonne Woodward as a secretary on 12 June 2025
Submitted on 12 Jun 2025
Appointment of Mr James John Lawrence as a director on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Kevin Charles Walker as a director on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Michael Woodward as a director on 12 June 2025
Submitted on 12 Jun 2025
Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to 5 Margaret Road Romford Essex RM2 5SH on 12 June 2025
Submitted on 12 Jun 2025
Cessation of Lesley Yvonne Woodward as a person with significant control on 31 March 2025
Submitted on 12 Jun 2025
Director's details changed for Kevin Charles Walker on 19 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 17 Mar 2025
Repayment History
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