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Woodward Electrical Limited

Woodward Electrical Limited is an active company incorporated on 26 March 2003 with the registered office located in Burton-on-Trent, Staffordshire. Woodward Electrical Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04713022
Private limited company
Age
22 years
Incorporated 26 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 March 2025 (10 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Woodward Group
Shobnall Road
Burton-On-Trent
DE14 2BB
England
Address changed on 8 Jan 2026 (1 month ago)
Previous address was 24 Granary Wharf Wetmore Road Burton-on-Trent DE14 1DU England
Telephone
01283819379
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1989
Director • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Properties (Midlands) Limited
Aden Lee Woodward is a mutual person.
Active
Woodward Group Ltd
Aden Lee Woodward is a mutual person.
Active
Woodward Property (Midlands) Limited
Aden Lee Woodward is a mutual person.
Active
M&E Project Services Ltd
Matthew Martin Lowther is a mutual person.
Active
Interpanel Limited
Aden Lee Woodward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.42M
Decreased by £205.39K (-13%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 5 (-13%)
Total Assets
£4.15M
Decreased by £157.41K (-4%)
Total Liabilities
-£1.22M
Decreased by £383.55K (-24%)
Net Assets
£2.93M
Increased by £226.14K (+8%)
Debt Ratio (%)
29%
Decreased by 7.84% (-21%)
Latest Activity
Shares Cancelled
14 Days Ago on 3 Feb 2026
Own Shares Purchased
14 Days Ago on 3 Feb 2026
Registered Address Changed
1 Month Ago on 8 Jan 2026
Abridged Accounts Submitted
5 Months Ago on 8 Sep 2025
Shares Cancelled
9 Months Ago on 19 May 2025
Own Shares Purchased
9 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 27 Mar 2025
Alan Keith Woodward (PSC) Resigned
1 Year 1 Month Ago on 4 Jan 2025
Mr Aden Lee Woodward (PSC) Details Changed
1 Year 1 Month Ago on 4 Jan 2025
Own Shares Purchased
1 Year 3 Months Ago on 22 Oct 2024
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Documents
Cancellation of shares. Statement of capital on 6 January 2026
Submitted on 3 Feb 2026
Purchase of own shares.
Submitted on 3 Feb 2026
Registered office address changed from 24 Granary Wharf Wetmore Road Burton-on-Trent DE14 1DU England to Woodward Group Shobnall Road Burton-on-Trent DE14 2BB on 8 January 2026
Submitted on 8 Jan 2026
Unaudited abridged accounts made up to 30 April 2025
Submitted on 8 Sep 2025
Cancellation of shares. Statement of capital on 6 January 2025
Submitted on 19 May 2025
Purchase of own shares.
Submitted on 19 May 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 27 Mar 2025
Change of details for Mr Aden Lee Woodward as a person with significant control on 4 January 2025
Submitted on 27 Mar 2025
Cessation of Alan Keith Woodward as a person with significant control on 4 January 2025
Submitted on 27 Mar 2025
Purchase of own shares.
Submitted on 22 Oct 2024
Repayment History
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