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Woodberry Associates Limited
Woodberry Associates Limited is an active company incorporated on 2 June 2010 with the registered office located in . Woodberry Associates Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07271657
Private limited company
Age
15 years
Incorporated
2 June 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 June 2025
(4 months ago)
Next confirmation dated
2 June 2026
Due by
16 June 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Woodberry Associates Limited
Contact
Update Details
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on
14 Jun 2022
(3 years ago)
Previous address was
25 Moorgate London EC2R 6AY
Companies in
Telephone
02072922570
Email
Unreported
Website
Woodberry-associates.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Denise Roiter
Director • PSC • British • Lives in UK • Born in Jun 1950
Mr Warren Roiter
PSC • Director • British • Lives in UK • Born in Apr 1951
Athenaeum Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITX UK Limited
Athenaeum Secretaries Limited is a mutual person.
Active
Baystone Associates Limited
Warren Roiter is a mutual person.
Active
International Logging Technology Limited
Athenaeum Secretaries Limited is a mutual person.
Active
Psychological Consultancy Limited
Athenaeum Secretaries Limited is a mutual person.
Active
Decimus Park Management Limited
Athenaeum Secretaries Limited is a mutual person.
Active
Flynn Pharma (Holdings) Limited
Warren Roiter is a mutual person.
Active
Excellence Logging Holding Limited
Athenaeum Secretaries Limited is a mutual person.
Active
Excellence Logging Finance Limited
Athenaeum Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.12M
Increased by £489.69K (+78%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.23M
Increased by £1.57M (+34%)
Total Liabilities
-£142.55K
Decreased by £1.14M (-89%)
Net Assets
£6.09M
Increased by £2.71M (+80%)
Debt Ratio (%)
2%
Decreased by 25.18% (-92%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Feb 2023
Athenaeum Secretaries Limited Details Changed
3 Years Ago on 14 Jun 2022
Registered Address Changed
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 15 Jan 2025
Confirmation statement made on 2 June 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 13 Nov 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 2 Jun 2023
Secretary's details changed for Athenaeum Secretaries Limited on 14 June 2022
Submitted on 31 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 9 Feb 2023
Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022
Submitted on 14 Jun 2022
Confirmation statement made on 2 June 2022 with no updates
Submitted on 8 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 16 Mar 2022
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Repayment History
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