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Woodholme Construction Services Limited

Woodholme Construction Services Limited is a dormant company incorporated on 29 October 2007 with the registered office located in St. Helens, Merseyside. Woodholme Construction Services Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06411331
Private limited company
Age
18 years
Incorporated 29 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (12 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
W H MALCOLM LIMITED
Haydock Cross Industrial Estate Kilbuck Lane
Haydock
St. Helens
Merseyside
WA11 9UX
Same address for the past 17 years
Telephone
01636615800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jan 1962
Director • British • Lives in Scotland • Born in Dec 1960
Mr Andrew Buchanan Malcolm
PSC • British • Lives in Scotland • Born in Jan 1962
Charles Lawrence Surfaces Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malcolm Properties Limited
Walter Hattrick Malcolm is a mutual person.
Active
Charles Lawrence Surfaces Limited
Walter Hattrick Malcolm is a mutual person.
Active
Brookfield Securities Limited
Walter Hattrick Malcolm is a mutual person.
Active
W. H. Malcolm Limited
Walter Hattrick Malcolm is a mutual person.
Active
WM. Wilson & Son (Johnstone) Limited
Walter Hattrick Malcolm is a mutual person.
Active
The Malcolm Group (Holdings) Limited
Walter Hattrick Malcolm is a mutual person.
Active
J.L. McNeil Limited
Walter Hattrick Malcolm is a mutual person.
Active
Loanhead Transport Limited
Walter Hattrick Malcolm 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
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 29 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Mrs Lucy Jill Strachan Appointed
1 Year 9 Months Ago on 2 Feb 2024
Charles Roderick Stewart Resigned
1 Year 9 Months Ago on 2 Feb 2024
Charles Lawrence Surfaces Limited (PSC) Appointed
1 Year 9 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
3 Years Ago on 2 Nov 2022
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 29 Oct 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 7 Oct 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 5 Oct 2024
Notification of Charles Lawrence Surfaces Limited as a person with significant control on 2 February 2024
Submitted on 6 Feb 2024
Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024
Submitted on 6 Feb 2024
Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 30 Oct 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 2 Nov 2022
Repayment History
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