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Woodall Fastening Systems Ltd

Woodall Fastening Systems Ltd is an active company incorporated on 8 May 2003 with the registered office located in Southampton, Hampshire. Woodall Fastening Systems Ltd was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04757360
Private limited company
Age
22 years
Incorporated 8 May 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Vanguard House
Empress Road
Southampton
Hampshire
SO14 0JY
Same address for the past 22 years
Telephone
01384263900
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Sep 1979 • None
PSC • Director • Irish • Lives in Ireland • Born in Oct 1976 • Co Director
Director • None • Northern Irish • Lives in Ireland • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanguard Fixings Limited
Mr Shane O Neill and Mrs Aoife Marie O'Neill are mutual people.
Active
Keyworth Properties Limited
Mr Shane O Neill and Mrs Aoife Marie O'Neill are mutual people.
Active
CK Financial Markets Limited
Mrs Kathleen Patricia Penrose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£121.47K
Decreased by £101.75K (-46%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£2.08M
Decreased by £582.81K (-22%)
Total Liabilities
-£1.32M
Decreased by £596.84K (-31%)
Net Assets
£762.2K
Increased by £14.03K (+2%)
Debt Ratio (%)
63%
Decreased by 8.56% (-12%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Charge Satisfied
6 Months Ago on 19 Feb 2025
Charge Satisfied
6 Months Ago on 19 Feb 2025
Charge Satisfied
6 Months Ago on 19 Feb 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Charge Satisfied
2 Years 2 Months Ago on 23 Jun 2023
Shane O' Neill (PSC) Appointed
8 Years Ago on 22 Oct 2016
Aoife O' Neill (PSC) Appointed
8 Years Ago on 18 Oct 2016
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Documents
Unaudited abridged accounts made up to 28 February 2025
Submitted on 23 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 16 Jul 2025
Satisfaction of charge 047573600003 in full
Submitted on 19 Feb 2025
Satisfaction of charge 047573600004 in full
Submitted on 19 Feb 2025
Satisfaction of charge 047573600002 in full
Submitted on 19 Feb 2025
Withdrawal of a person with significant control statement on 14 February 2025
Submitted on 14 Feb 2025
Notification of Shane O' Neill as a person with significant control on 22 October 2016
Submitted on 14 Feb 2025
Notification of Aoife O' Neill as a person with significant control on 18 October 2016
Submitted on 14 Feb 2025
Unaudited abridged accounts made up to 28 February 2024
Submitted on 22 Jul 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 4 Jul 2024
Repayment History
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