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Great Woods Limited

Great Woods Limited is an active company incorporated on 8 October 2007 with the registered office located in London, Greater London. Great Woods Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06392321
Private limited company
Age
18 years
Incorporated 8 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (2 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
4th Floor, 58-59 Great Marlborough Street
London
W1F 7JY
England
Address changed on 16 Jan 2024 (1 year 11 months ago)
Previous address was 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
PSC • Director • Japanese • Lives in Japan • Born in Apr 1961
Director • Japanese • Lives in Japan • Born in Oct 1990
Director • British • Lives in England • Born in Jul 1959
Director • Japanese • Lives in Japan • Born in Jul 1972
Director • Japanese • Lives in Japan • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Roderick Paul Macdonald Gillies is a mutual person.
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Roderick Paul Macdonald Gillies is a mutual person.
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Roderick Paul Macdonald Gillies is a mutual person.
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BG Partnership Limited
Roderick Paul Macdonald Gillies is a mutual person.
Active
Square Feet Developments Limited
Roderick Paul Macdonald Gillies is a mutual person.
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Oxfiniti Limited
Roderick Paul Macdonald Gillies is a mutual person.
Active
Twinhazel Limited
Shinya Hayashi is a mutual person.
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
£117K
Decreased by £124K (-51%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£15M
Same as previous period
Total Liabilities
-£6.08M
Decreased by £29K (-0%)
Net Assets
£8.92M
Increased by £29K (0%)
Debt Ratio (%)
41%
Decreased by 0.19% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Oct 2025
Full Accounts Submitted
4 Months Ago on 18 Aug 2025
Mr Shinya Hayashi Appointed
8 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Oct 2023
Mr. Nobuo Hayashi (PSC) Details Changed
2 Years 7 Months Ago on 25 May 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Appointment of Mr Shinya Hayashi as a director on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 10 Oct 2023
Change of details for Mr. Nobuo Hayashi as a person with significant control on 25 May 2023
Submitted on 25 May 2023
Confirmation statement made on 8 October 2022 with no updates
Submitted on 13 Oct 2022
Repayment History
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