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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 (2 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days 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
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1982
PSC • Director • British • Lives in England • Born in Sep 1997
Director • British • Lives in England • Born in Dec 1963
Woodgavil Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Downs View (Investments) Limited
Martin James Morris and William Mackenzie Morris are mutual people.
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Edward Investments Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Crown House (Tadworth) Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Exe Valley Investments Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Lothian Properties Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Farthing Estates Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Southern Provincial Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Belendale
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£55K
Increased by £39K (+244%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£25.83M
Increased by £225K (+1%)
Total Liabilities
-£12.88M
Increased by £378K (+3%)
Net Assets
£12.95M
Decreased by £153K (-1%)
Debt Ratio (%)
50%
Increased by 1.04% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jul 2025
Martin James Morris Resigned
5 Months Ago on 17 Apr 2025
Charge Satisfied
11 Months Ago on 17 Oct 2024
Charge Satisfied
11 Months Ago on 17 Oct 2024
Small Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
William Morris (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Martin James Morris (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Documents
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 069648230014 in full
Submitted on 17 Oct 2024
Satisfaction of charge 069648230012 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
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 31 Jul 2023
Cessation of Martin James Morris as a person with significant control on 1 January 2023
Submitted on 9 Jan 2023
Notification of William Morris as a person with significant control on 1 January 2023
Submitted on 9 Jan 2023
Repayment History
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