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Woodgate Capital Ltd

Woodgate Capital Ltd is an active company incorporated on 31 July 2003 with the registered office located in Maldon, Essex. Woodgate Capital Ltd was registered 22 years ago.
Status
Active
Active since 9 years ago
Company No
04852941
Private limited company
Age
22 years
Incorporated 31 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months 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
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
Director • Certified Chartered Accountant • British • Lives in England • Born in Nov 1959
Director • Solicitor • British • Lives in England • Born in Sep 1982
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 Albert Baker and James Barrington Buchan are mutual people.
Active
Woodgate Group Limited
James Albert Baker, James Barrington Buchan, 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 Albert Baker and James Barrington Buchan are mutual people.
Active
Woodgate (E1) Limited
James Albert Baker and James Barrington Buchan are mutual people.
Active
Woodgate Commercial Ltd
James Albert Baker and James Barrington Buchan are mutual people.
Active
Thornfleet Developments Ltd
James Albert Baker and James Barrington Buchan 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 (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£98
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£105
Same as previous period
Total Liabilities
-£107
Same as previous period
Net Assets
-£2
Same as previous period
Debt Ratio (%)
102%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Barrington Raymond Buchan Resigned
3 Years Ago on 26 Sep 2022
Mr Adam Nicholas Buchan Appointed
3 Years Ago on 26 Sep 2022
Barrington Raymond Buchan Resigned
3 Years Ago on 26 Sep 2022
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 12 Dec 2024
Second filing of Confirmation Statement dated 7 December 2023
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 2 Apr 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 12 Dec 2022
Appointment of Mr Adam Nicholas Buchan as a secretary on 26 September 2022
Submitted on 17 Oct 2022
Termination of appointment of Barrington Raymond Buchan as a secretary on 26 September 2022
Submitted on 17 Oct 2022
Repayment History
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