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Woodgate Group Limited

Woodgate Group Limited is an active company incorporated on 12 March 2003 with the registered office located in Maldon, Essex. Woodgate Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04695042
Private limited company
Age
22 years
Incorporated 12 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
Swiss House
Beckingham Street
Tolleshunt Major
Essex
CM9 8LZ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Nov 1972
Director • Certified Chartered Accountant • British • Lives in England • Born in Nov 1959
Mr James Barrington Buchan
PSC • British, • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodgate Build Ltd
James Barrington Buchan and are mutual people.
Active
Woodgate Capital Ltd
James Barrington Buchan, Mr James Jackson Browne, and 1 more are mutual people.
Active
Woodgate Holdings (Worldwide) Ltd
James Albert Baker, James Barrington Buchan, and 1 more are mutual people.
Active
BG Monies Equitas Ltd
James Barrington Buchan and James Albert Baker are mutual people.
Active
Woodgate (E1) Limited
James Barrington Buchan and James Albert Baker are mutual people.
Active
Woodgate Commercial Ltd
James Barrington Buchan and James Albert Baker are mutual people.
Active
Thornfleet Developments Ltd
James Barrington Buchan and James Albert Baker are mutual people.
Active
Woodgate Trade (C6) Limited
James Albert Baker and James Barrington Buchan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£6.53K
Increased by £3.1K (+90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.59M
Decreased by £219.42K (-3%)
Total Liabilities
-£4.74M
Increased by £32.08K (+1%)
Net Assets
£1.85M
Decreased by £251.5K (-12%)
Debt Ratio (%)
72%
Increased by 2.79% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Mr Adam Nicholas Buchan Appointed
3 Years Ago on 26 Sep 2022
Barry Buchan Resigned
3 Years Ago on 26 Sep 2022
Mr James Albert Baker Details Changed
3 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 11 Jun 2025
Director's details changed for Mr James Albert Baker on 30 November 2021
Submitted on 3 Jun 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 30 Nov 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 3 Jun 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 8 May 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 11 May 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Termination of appointment of Barry Buchan as a secretary on 26 September 2022
Submitted on 17 Oct 2022
Appointment of Mr Adam Nicholas Buchan as a secretary on 26 September 2022
Submitted on 17 Oct 2022
Repayment History
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