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Woodrow Investments Ltd

Woodrow Investments Ltd is an active company incorporated on 16 May 2007 with the registered office located in London, Greater London. Woodrow Investments Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06249775
Private limited company
Age
18 years
Incorporated 16 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
3-4 Sentinel Square
London
NW4 2EL
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in France • Born in Apr 1953
PSC • Director • British • Lives in Wales • Born in Apr 1956
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in UK • Born in Nov 1988
Director • It Consultant • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodrow Limited
Ian Christopher Cade and Margaret Mary Jennion are mutual people.
Active
Woodrow Property Management Ltd
Margaret Mary Jennion and are mutual people.
Active
City Consulting Group Limited
Margaret Mary Jennion is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.96K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£946.89K
Increased by £46.79K (+5%)
Total Liabilities
-£542.36K
Increased by £48.34K (+10%)
Net Assets
£404.53K
Decreased by £1.55K (-0%)
Debt Ratio (%)
57%
Increased by 2.39% (+4%)
Latest Activity
Charge Satisfied
1 Month Ago on 30 Sep 2025
Margaret Mary Jennion Resigned
4 Months Ago on 25 Jun 2025
Margaret Mary Jennion (PSC) Appointed
5 Months Ago on 22 May 2025
Charge Satisfied
5 Months Ago on 22 May 2025
Margaret Jennion (PSC) Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Mr Ian Cade (PSC) Details Changed
6 Months Ago on 1 May 2025
Ms Margaret Jennion (PSC) Details Changed
6 Months Ago on 1 May 2025
Mr Christopher Timothy James Berkin Appointed
6 Months Ago on 1 May 2025
Mr Jonathan Alexander George Berkin Appointed
6 Months Ago on 1 May 2025
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Documents
Satisfaction of charge 3 in full
Submitted on 30 Sep 2025
Termination of appointment of Margaret Mary Jennion as a director on 25 June 2025
Submitted on 25 Jun 2025
Satisfaction of charge 2 in full
Submitted on 22 May 2025
Notification of Margaret Mary Jennion as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Cessation of Margaret Jennion as a person with significant control on 21 May 2025
Submitted on 22 May 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Change of details for Ms Margaret Jennion as a person with significant control on 1 May 2025
Submitted on 7 May 2025
Change of details for Mr Ian Cade as a person with significant control on 1 May 2025
Submitted on 7 May 2025
Appointment of Mr Christopher Timothy James Berkin as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Ian Christopher Cade as a director on 1 May 2025
Submitted on 1 May 2025
Repayment History
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