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Woodgavil Limited

Woodgavil Limited is an active company incorporated on 16 July 2009 with the registered office located in Tadworth, Surrey. Woodgavil Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06964823
Private limited company
Age
16 years
Incorporated 16 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (5 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (6 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 (8 months remaining)
Contact
Address
Unit 5, Woodcote Mews Chequers Lane
Walton On The Hill
Tadworth
KT20 7ST
England
Same address for the past 6 years
Telephone
01737812777
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Apr 1982
PSC • Director • British • Lives in United Arab Emirates • Born in Sep 1997
Woodgavil Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Downs View (Investments) Limited
William Mackenzie Morris is a mutual person.
Active
Edward Investments Limited
William Mackenzie Morris is a mutual person.
Active
Crown House (Tadworth) Limited
William Mackenzie Morris is a mutual person.
Active
Exe Valley Investments Limited
William Mackenzie Morris is a mutual person.
Active
Lothian Properties Limited
William Mackenzie Morris is a mutual person.
Active
Farthing Estates Limited
William Mackenzie Morris is a mutual person.
Active
Southern Provincial Limited
William Mackenzie Morris is a mutual person.
Active
Belendale
William Mackenzie Morris 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
£19K
Decreased by £36K (-65%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£26.31M
Increased by £480K (+2%)
Total Liabilities
-£12.81M
Decreased by £76K (-1%)
Net Assets
£13.5M
Increased by £556K (+4%)
Debt Ratio (%)
49%
Decreased by 1.2% (-2%)
Latest Activity
Mr William Morris (PSC) Details Changed
2 Months Ago on 3 Nov 2025
Mr William Mackenzie Morris Details Changed
2 Months Ago on 3 Nov 2025
Mr William Mackenzie Morris Details Changed
2 Months Ago on 9 Oct 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 16 Jul 2025
Martin James Morris Resigned
8 Months Ago on 17 Apr 2025
Charge Satisfied
1 Year 2 Months Ago on 17 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 17 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Jul 2024
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Documents
Change of details for Mr William Morris as a person with significant control on 3 November 2025
Submitted on 4 Nov 2025
Director's details changed for Mr William Mackenzie Morris on 3 November 2025
Submitted on 4 Nov 2025
Director's details changed for Mr William Mackenzie Morris on 9 October 2025
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Termination of appointment of Martin James Morris as a director on 17 April 2025
Submitted on 17 Apr 2025
Satisfaction of charge 069648230012 in full
Submitted on 17 Oct 2024
Satisfaction of charge 069648230014 in full
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 16 Jul 2024
Repayment History
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