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Woodlands Books Limited

Woodlands Books Limited is an active company incorporated on 14 January 2005 with the registered office located in . Woodlands Books Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05332629
Private limited company
Age
20 years
Incorporated 14 January 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW
United Kingdom
Address changed on 4 Nov 2024 (11 months ago)
Previous address was 20 Vauxhall Bridge Road London SW1V 2SA
Telephone
02078408869
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1961
Director • Publisher • British • Lives in England • Born in Aug 1963
Director • Marketing Director • British • Lives in England • Born in Apr 1979
Director • Publisher • British • Lives in England • Born in Jun 1976
Director • Managing Director • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Children's Character Books Limited
Thomas Daryl Weldon, Stephen Thomas Davies, and 1 more are mutual people.
Active
Mainstream Publishing Company (Edinburgh) Limited
Thomas Daryl Weldon and Mark William Gardiner are mutual people.
Active
Random House UK Ventures Limited
Thomas Daryl Weldon and Mark William Gardiner are mutual people.
Active
Barrie & Jenkins Limited
Thomas Daryl Weldon and Mark William Gardiner are mutual people.
Active
Hammond,Hammond And Company,Limited
Thomas Daryl Weldon and Mark William Gardiner are mutual people.
Active
Herbert Jenkins Limited
Thomas Daryl Weldon and Mark William Gardiner are mutual people.
Active
Hutchinson & Co.(Publishers)Limited
Thomas Daryl Weldon and Mark William Gardiner are mutual people.
Active
Plane Tree Publishers Limited
Thomas Daryl Weldon and Mark William Gardiner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £17K (-100%)
Turnover
£6.46M
Decreased by £414.27K (-6%)
Employees
6
Increased by 2 (+50%)
Total Assets
£9.27M
Decreased by £1.37M (-13%)
Total Liabilities
-£2.84M
Decreased by £926.59K (-25%)
Net Assets
£6.43M
Decreased by £445.65K (-6%)
Debt Ratio (%)
31%
Decreased by 4.76% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Registered Address Changed
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 4 November 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 17 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 18 Jan 2022
Full accounts made up to 31 December 2020
Submitted on 21 Dec 2021
Repayment History
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