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Rod Woodward Ltd

Rod Woodward Ltd is an active company incorporated on 27 January 2004 with the registered office located in Caerphilly, Gwent. Rod Woodward Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
05026582
Private limited company
Age
22 years
Incorporated 27 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2026 (7 days ago)
Next confirmation dated 27 January 2027
Due by 10 February 2027 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
The Meadows Royal Oak
Machen
Caerphilly
CF83 8SN
Wales
Address changed on 2 Feb 2026 (1 day ago)
Previous address was The Meadows Royal Oak Machen Caerphilly South Glamorgan CF83 8SN
Telephone
020 75209411
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1976
Secretary • British
Mr Rod James Woodward
PSC • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
1966 Productions Ltd
Roderick James Woodward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£53.91K
Decreased by £7.55K (-12%)
Total Liabilities
-£8.02K
Decreased by £5.81K (-42%)
Net Assets
£45.89K
Decreased by £1.74K (-4%)
Debt Ratio (%)
15%
Decreased by 7.62% (-34%)
Latest Activity
Registered Address Changed
1 Day Ago on 2 Feb 2026
Confirmation Submitted
1 Day Ago on 2 Feb 2026
Mr Roderick James Woodward Details Changed
3 Days Ago on 31 Jan 2026
Mrs Deborah Lee Woodward Details Changed
3 Days Ago on 31 Jan 2026
Mr Rod James Woodward (PSC) Details Changed
3 Days Ago on 31 Jan 2026
Micro Accounts Submitted
7 Months Ago on 17 Jun 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Mar 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 22 Aug 2023
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Documents
Director's details changed for Mr Roderick James Woodward on 31 January 2026
Submitted on 2 Feb 2026
Secretary's details changed for Mrs Deborah Lee Woodward on 31 January 2026
Submitted on 2 Feb 2026
Registered office address changed from The Meadows Royal Oak Machen Caerphilly South Glamorgan CF83 8SN to The Meadows Royal Oak Machen Caerphilly CF83 8SN on 2 February 2026
Submitted on 2 Feb 2026
Change of details for Mr Rod James Woodward as a person with significant control on 31 January 2026
Submitted on 2 Feb 2026
Confirmation statement made on 27 January 2026 with no updates
Submitted on 2 Feb 2026
Micro company accounts made up to 31 January 2025
Submitted on 17 Jun 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 12 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 6 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 22 Aug 2023
Repayment History
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